1
15 MOUNT STREET (SHREWSBURY) MANAGEMENT COMPANY LIMITED
03102236 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-09-14 ~ 1996-07-23
IIF 20 - Director → ME
2
4 Harcourt Gardens, Bath, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
3
39 GREEN PARK MANAGEMENT LIMITED
06993106 4 Harcourt Gardens, Bath, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-08-17 ~ 2011-05-11
IIF 16 - Director → ME
4
5 Darlington Street, Bath, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,048 GBP2024-03-31
Officer
2000-02-05 ~ 2004-04-06
IIF 24 - Director → ME
2001-12-12 ~ 2002-07-15
IIF 26 - Secretary → ME
5
Flat 1, 61 Upper Oldfield Park, Bath, Somerset
Active Corporate (31 parents)
Net Assets/Liabilities (Company account)
2,617 GBP2021-09-30
Officer
2000-06-23 ~ 2002-11-13
IIF 22 - Director → ME
6
72 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2012-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
BATH HOLIDAY PROPERTIES LIMITED
09951312 72 Great Pulteney Street, Bath, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
317 GBP2025-01-31
Officer
2016-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,559 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
COROMANDEL HEIGHTS MAINTENANCE COMPANY LIMITED
01752378 42b High Street, Keynsham, Bristol, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-02-27 ~ 2005-03-04
IIF 21 - Director → ME
11
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2020-09-07
IIF 15 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,228 GBP2024-01-31
Officer
2020-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
20 Portland Place Portland Place, Bath, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-12-24
Officer
1998-01-01 ~ 2001-02-20
IIF 23 - Director → ME
14
31 Townsend Park, Bruton, Somerset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-11 ~ 2016-10-07
IIF 18 - Director → ME
15
The Old Vicarage Zion Hill, Oakhill, Radstock, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
OLDFIELD PARK MANAGEMENT LIMITED
07369154 The Office, 40 Great Pulteney Street, Bath, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-08 ~ 2012-11-09
IIF 17 - Director → ME
17
VENTURE DEVELOPMENTS OF BATH LIMITED
06431660 72 Great Pulteney Street, Bath
Active Corporate (4 parents)
Equity (Company account)
19,424 GBP2024-03-31
Officer
2007-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE