1
TETBURY REFURBISHMENT COMPANY LIMITED - 2016-12-30
71 Bath Road, Bitton, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2016-12-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
CHARTWELL HERITAGE LTD - 2011-02-14
FUTURE HERITAGE (DEVELOPMENTS) LIMITED - 2009-08-27
Harmony Hall, 10 Bridge Street, BathDissolved corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 8 - director → ME
3
FUTURE HERITAGE (CLAVERTON) LIMITED - 2009-05-16
FORUM 293 LIMITED - 2007-02-13
71 Bath Road, Bitton, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
21,259 GBP2019-06-30
Officer
2008-12-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
JERICHO BOATYARD LIMITED - 2019-05-21
FRESHFORD INVESTMENT COMPANY LIMITED - 2015-06-29
71 Bath Road, Bitton, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
19,106 GBP2019-03-31
Officer
2015-06-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 4, St George's Lodge, 33 Oldfield Road, Bath, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
5,520 GBP2024-03-31
Officer
2020-04-28 ~ nowIIF 2 - llp-designated-member → ME
6
71 Bath Road, Bitton, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,965 GBP2024-03-31
Officer
2019-01-08 ~ nowIIF 25 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
71 Bath Road, Bitton, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,547 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 21 - director → ME
Person with significant control
2020-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United KingdomCorporate (4 parents)
Equity (Company account)
-616 GBP2023-10-31
Officer
2023-03-20 ~ nowIIF 23 - director → ME
9
PSM INVESTMENTS (LANSDOWN) LTD - 2023-01-17
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (4 parents)
Equity (Company account)
-34,350 GBP2023-10-31
Officer
2022-03-02 ~ nowIIF 11 - director → ME
10
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United KingdomCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 4 - director → ME
11
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United KingdomCorporate (4 parents)
Officer
2023-11-03 ~ nowIIF 3 - director → ME
12
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (4 parents)
Equity (Company account)
91,436 GBP2023-10-31
Officer
2021-11-16 ~ nowIIF 22 - director → ME
13
PSM INVESTMENTS (ESSINGTON) LTD - 2023-11-15
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United KingdomCorporate (3 parents)
Equity (Company account)
999 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 1 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PSM INVESTMENT LIMITED - 2020-11-19
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
-98,112 GBP2023-10-31
Officer
2019-06-14 ~ nowIIF 24 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BATH HERITAGE LTD - 2011-02-08
FUTURE HERITAGE (PROJECTS) LIMITED - 2009-08-26
71 Bath Road, Bitton, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-05-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
16
LANSDOWN HERITAGE LIMITED - 2011-01-24
St James Court, St James Parade, BristolDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
112,518 GBP2017-12-31
Officer
2010-08-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Queen Square, BathDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,756 GBP2016-11-30
Officer
2015-11-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE