1
BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
12793333 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2021-03-29
IIF 15 - Director → ME
2
BECKFORD GATE MANAGEMENT LIMITED
11030168 39 Gay Street 39 Gay Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ 2020-07-20
IIF 11 - Director → ME
3
39 Gay Street, Bath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-02 ~ 2020-07-20
IIF 17 - Director → ME
4
KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED
- 2017-01-13
09138053 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-18 ~ 2021-05-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
BROOKEFIELD INVESTMENTS (ASCOT) LTD
08790839 1 Richmond Hill, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 27 - Director → ME
6
BURWALLS LESSEES FREEHOLD LIMITED
09364764 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-30 ~ 2020-11-11
IIF 4 - Director → ME
7
CHARLECOTE (LANSDOWN) MANAGEMENT LIMITED
11928151 30 Brock Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 8 - Director → ME
8
Charlecote, 1 Sion Road, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ dissolved
IIF 33 - Director → ME
10
CLIFTON DOWNS DEVELOPMENTS LIMITED
09109787 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2021-05-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EATON KERSFIELD (LITFIELD PLACE) LIMITED
08368219 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-21 ~ dissolved
IIF 26 - Director → ME
12
KERSFIELD DEVELOPMENT MANAGEMENT LTD
09176230 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2021-05-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
08619275 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ 2021-05-11
IIF 24 - Director → ME
14
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
09053020 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ dissolved
IIF 21 - Director → ME
15
KERSFIELD DEVELOPMENTS (CHARLCOTE) LIMITED
11007663 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-05-11
IIF 36 - Director → ME
16
KERSFIELD DEVELOPMENTS (CLIFTON PARK) LIMITED
- now 11077962BATHWICK HILL LIMITED
- 2018-03-28
11077962 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2017-11-23 ~ 2020-12-03
IIF 16 - Director → ME
Person with significant control
2017-11-23 ~ 2018-05-25
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
09185224 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2021-05-11
IIF 40 - Director → ME
Person with significant control
2016-08-21 ~ 2021-05-11
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-01-13
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
KERSFIELD DEVELOPMENTS (GRANVILLE COURT) LIMITED
10845618 30 Brock Street Brock Street, Bath, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ 2021-05-11
IIF 31 - Director → ME
19
KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
08494950 30 Brock Street Brock Street, Bath, England
Active Corporate (5 parents)
Officer
2021-11-22 ~ 2021-11-30
IIF 48 - Director → ME
2013-04-18 ~ 2021-05-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 59 - Has significant influence or control → OE
20
KERSFIELD DEVELOPMENTS (LBW) LIMITED
09176950 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-05-11
IIF 45 - Director → ME
Person with significant control
2016-08-18 ~ 2021-05-11
IIF 55 - Has significant influence or control → OE
2016-04-06 ~ 2017-01-13
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
21
KERSFIELD DEVELOPMENTS (NORTH RANGE) LIMITED
10879731 4 King Square, Bridgwater, Somerset, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2017-07-24 ~ 2021-05-11
IIF 35 - Director → ME
22
KERSFIELD DEVELOPMENTS (RHS) LIMITED
10520051 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2016-12-12 ~ 2019-10-04
IIF 41 - Director → ME
Person with significant control
2016-12-12 ~ 2019-10-04
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
08867102 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-01-29 ~ 2021-05-11
IIF 22 - Director → ME
24
KERSFIELD DEVELOPMENTS (SION HILL) LTD
11539538 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-28 ~ dissolved
IIF 34 - Director → ME
25
KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
- now 08355063KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED
- 2013-01-22
08355063 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ dissolved
IIF 25 - Director → ME
26
KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
09740707 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2021-05-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
09813996 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2021-05-11
IIF 38 - Director → ME
Person with significant control
2016-10-07 ~ 2021-05-11
IIF 54 - Has significant influence or control → OE
2016-04-06 ~ 2017-10-07
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
08167944 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ dissolved
IIF 42 - Director → ME
29
Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-10-29 ~ 2015-02-09
IIF 47 - Director → ME
30
30 Brock Street, Brock Street, Bath, England
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2016-01-07 ~ 2021-05-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
KERSFIELD MANAGEMENT SERVICES LIMITED
08831317 Kersfield Management Services Limited, 30 Brock Street, Bath
Dissolved Corporate (4 parents)
Officer
2014-01-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LANSDOWN FIELDS (MANAGEMENT COMPANY) LIMITED
10306412 The Mews Hounds Road, Chipping Sodbury, Bristol
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2022-02-16
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ 2021-05-11
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ 2021-05-11
IIF 29 - Director → ME
34
18 The Circus, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ dissolved
IIF 9 - Director → ME
35
MEADOW LANE REGENERATION LIMITED
08494892 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2021-05-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-11
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
36
ARC PROPERTY DEVELOPMENTS BATH LTD
- 2021-01-08
12816228 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-16 ~ 2020-09-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
37
NORTH RANGE MANAGEMENT BATH LIMITED
- now 13008591ARC PROPERTY DEVELOPMENT MANAGEMENT LTD
- 2021-01-20
13008591 4-5 King Square, Bridgwater, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-10 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Garden Suite, 11 George Street, Bath, England
Receiver Action Corporate (6 parents)
Officer
2019-03-13 ~ 2021-09-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-11-07 ~ 2021-09-13
IIF 51 - Has significant influence or control → OE
39
352 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 43 - Director → ME
40
22 Gay Street, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 28 - Director → ME
41
WALCOT DEVELOPMENT MANAGEMENT LTD
13305988 54d Frome Road, Bradford-on-avon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ 2021-12-31
IIF 6 - Director → ME
2022-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
42
18 The Circus, Bath, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ 2021-12-31
IIF 3 - Director → ME
2022-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
43
1 Belmont, Bath, England
Active Corporate (11 parents)
Officer
2019-08-02 ~ 2021-12-06
IIF 14 - Director → ME
2022-07-28 ~ 2023-02-07
IIF 5 - Director → ME
Person with significant control
2019-08-02 ~ 2023-02-07
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
44
4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 39 - Director → ME
45
ZENITH DESIGN AND DEVELOPMENT LIMITED
07633183 22 Gay Street, Bath, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE