1
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 ~ 2019-04-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BURWALLS LESSEES FREEHOLD LIMITED
09364764 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2014-12-22 ~ 2019-04-30
IIF 2 - Director → ME
3
CLIFTON DOWNS DEVELOPMENTS LIMITED
09109787 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2019-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EATON KERSFIELD (LITFIELD PLACE) LIMITED
08368219 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 8 - Director → ME
5
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-25 ~ 2018-06-01
IIF 12 - Director → ME
6
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 10 - Director → ME
7
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
KERSFIELD DEVELOPMENT MANAGEMENT LTD
09176230 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2019-04-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED
08619275 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2019-04-30
IIF 6 - Director → ME
10
KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD
09053020 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-05-25 ~ dissolved
IIF 20 - Director → ME
11
KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
09185224 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-21 ~ 2018-05-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED
08494950 30 Brock Street Brock Street, Bath, England
Active Corporate (5 parents)
Officer
2015-01-28 ~ 2018-05-30
IIF 33 - Secretary → ME
13
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 ~ 2018-05-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
KERSFIELD DEVELOPMENTS (RHS) LIMITED
10520051 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2016-12-12 ~ 2018-05-20
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ 2019-10-04
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
08867102 30 Brock Street Brock Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2019-04-30
IIF 11 - Director → ME
16
KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
- now 08355063KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED - 2013-01-22
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 9 - Director → ME
17
KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED
09740707 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-19 ~ 2018-05-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED
09813996 4 King Square, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2018-05-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED
08167944 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ dissolved
IIF 13 - Director → ME
20
30 Brock Street, Brock Street, Bath, England
Liquidation Corporate (6 parents, 13 offsprings)
Officer
2016-01-07 ~ 2019-10-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
KERSFIELD MANAGEMENT SERVICES LIMITED
08831317 Kersfield Management Services Limited, 30 Brock Street, Bath
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ 2019-04-30
IIF 3 - Director → ME
22
LANSDOWN FIELDS (MANAGEMENT COMPANY) LIMITED
10306412 The Mews Hounds Road, Chipping Sodbury, Bristol
Active Corporate (12 parents)
Officer
2016-08-01 ~ 2019-04-30
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2022-04-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE