1
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-08-05 ~ 2021-03-29IIF 45 - director → ME
2
39 Gay Street 39 Gay Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-10-25 ~ 2020-07-20IIF 41 - director → ME
3
39 Gay Street, Bath, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,449,051 GBP2021-01-31
Officer
2015-04-02 ~ 2020-07-20IIF 31 - director → ME
4
KERSFIELD DEVELOPMENTS (BRIDGE ROAD) LIMITED - 2017-01-13
4 King Square, Bridgwater, Somerset, United KingdomCorporate (3 parents)
Officer
2014-07-18 ~ 2021-05-11IIF 17 - director → ME
5
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-03-24
Officer
2019-04-30 ~ 2020-11-11IIF 47 - director → ME
6
30 Brock Street Brock Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
-463,234 GBP2018-01-31
Officer
2014-07-01 ~ 2021-05-11IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-11IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Brock Street Brock Street, Bath, EnglandDissolved corporate (2 parents)
Officer
2014-08-14 ~ 2021-05-11IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-11IIF 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
8
4 King Square, Bridgwater, Somerset, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-73,971 GBP2018-07-31
Officer
2013-07-22 ~ 2021-05-11IIF 6 - director → ME
9
4 King Square, Bridgwater, Somerset, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-33,433 GBP2019-01-31
Officer
2017-10-11 ~ 2021-05-11IIF 19 - director → ME
10
BATHWICK HILL LIMITED - 2018-03-28
29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
-119,159 GBP2024-01-31
Officer
2017-11-23 ~ 2020-12-03IIF 46 - director → ME
Person with significant control
2017-11-23 ~ 2018-05-25IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
4 King Square, Bridgwater, Somerset, United KingdomDissolved corporate
Officer
2014-08-21 ~ 2021-05-11IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-13IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-21 ~ 2021-05-11IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
30 Brock Street Brock Street, Bath, EnglandCorporate (1 parent)
Officer
2017-06-30 ~ 2021-05-11IIF 13 - director → ME
13
30 Brock Street Brock Street, Bath, EnglandCorporate (1 parent)
Officer
2021-11-22 ~ 2021-11-30IIF 32 - director → ME
2013-04-18 ~ 2021-05-11IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-11IIF 48 - Has significant influence or control → OE
14
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (1 offspring)
Officer
2014-08-15 ~ 2021-05-11IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-13IIF 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
2016-08-18 ~ 2021-05-11IIF 70 - Has significant influence or control → OE
15
4 King Square, Bridgwater, Somerset, United KingdomCorporate (1 parent)
Officer
2017-07-24 ~ 2021-05-11IIF 18 - director → ME
16
5 St. Andrews Hill, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
-282,524 GBP2023-01-31
Officer
2016-12-12 ~ 2019-10-04IIF 24 - director → ME
Person with significant control
2016-12-12 ~ 2019-10-04IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 Brock Street Brock Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
-177,947 GBP2018-03-31
Officer
2014-01-29 ~ 2021-05-11IIF 4 - director → ME
18
4 King Square, Bridgwater, Somerset, United KingdomCorporate (1 parent)
Officer
2015-08-19 ~ 2021-05-11IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-31IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 King Square, Bridgwater, Somerset, United KingdomDissolved corporate (1 offspring)
Officer
2015-10-07 ~ 2021-05-11IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-07IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-07 ~ 2021-05-11IIF 69 - Has significant influence or control → OE
20
Compass House, 45 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)
Officer
2009-10-29 ~ 2015-02-09IIF 30 - director → ME
21
30 Brock Street, Brock Street, Bath, EnglandCorporate (2 parents, 7 offsprings)
Officer
2016-01-07 ~ 2021-05-11IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-11IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Mews Hounds Road, Chipping Sodbury, BristolCorporate (6 parents)
Equity (Company account)
2,066 GBP2023-08-31
Officer
2016-08-01 ~ 2022-02-16IIF 29 - director → ME
Person with significant control
2016-08-01 ~ 2021-05-11IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30 Brock Street Brock Street, Bath, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-03 ~ 2021-05-11IIF 11 - director → ME
24
30 Brock Street Brock Street, Bath, EnglandDissolved corporate
Equity (Company account)
-3,029 GBP2018-06-30
Officer
2013-04-18 ~ 2021-05-11IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-11IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
ARC PROPERTY DEVELOPMENTS BATH LTD - 2021-01-08
4 King Square, Bridgwater, Somerset, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-08-16 ~ 2020-09-08IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
26
Garden Suite, 11 George Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-1,384,607 GBP2024-04-05
Officer
2019-03-13 ~ 2021-09-13IIF 63 - llp-designated-member → ME
Person with significant control
2020-11-07 ~ 2021-09-13IIF 66 - Has significant influence or control → OE
27
54d Frome Road, Bradford-on-avon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2021-03-31 ~ 2021-12-31IIF 35 - director → ME
28
18 The Circus, Bath, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-25 ~ 2021-12-31IIF 37 - director → ME
29
1 Belmont, Bath, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-07-28 ~ 2023-02-07IIF 33 - director → ME
2019-08-02 ~ 2021-12-06IIF 44 - director → ME
Person with significant control
2019-08-02 ~ 2023-02-07IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE