1
ABBEY MANOR CAPITAL PARTNERS LIMITED
06580158 The Abbey, Preston Road, Yeovil, Somerset
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-04-29 ~ 2011-04-08
IIF 11 - Director → ME
2
ABBEY MANOR GROUP LIMITED
- now 00131358BARTLETT CONSTRUCTION GROUP LIMITED - 1997-12-12
The Abbey, Preston Yeovil, Somerset
Active Corporate (22 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
32,120,234 GBP2024-06-30
Officer
2007-09-05 ~ 2011-04-08
IIF 12 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-09 ~ 2024-10-12
IIF 9 - Director → ME
Person with significant control
2024-01-09 ~ 2024-10-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAKEHOUSE MEWS (YEOVIL) MANAGEMENT COMPANY LIMITED
07885424 No 2 Bakehouse Mews, Orchard Street, Yeovil, Somerset
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2014-06-12
IIF 15 - Director → ME
5
ASSETTO CORSA MOTOR WORKS LTD
- 2022-01-28
11802637 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,500 GBP2024-02-28
Officer
2019-02-01 ~ 2024-04-03
IIF 7 - Director → ME
2019-02-01 ~ 2024-04-03
IIF 25 - Secretary → ME
Person with significant control
2019-02-01 ~ 2024-04-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-02-23 ~ 2007-07-03
IIF 17 - Director → ME
7
19 Charleville Mews, Railshead Road, Isleworth, England
Active Corporate (11 parents)
Equity (Company account)
4,808 GBP2024-06-24
Officer
2005-03-11 ~ 2006-07-31
IIF 18 - Director → ME
8
SEQUOIA LAND & PROPERTY (FORESTRY) LIMITED
08699090 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 4 - Director → ME
2013-09-20 ~ dissolved
IIF 24 - Secretary → ME
9
SEQUOIA LAND & PROPERTY (LONDON) LIMITED
- now 08698876SEQUOIA LAND & PROPERTY (BONSOIR HOUSE) LIMITED
- 2016-02-24
08698876 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 5 - Director → ME
10
SEQUOIA LAND & PROPERTY (SHIRT FACTORY) LTD
08699120 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 1 - Director → ME
11
SEQUOIA LAND & PROPERTY LTD
- now 06840592SEQUOIA LAND & PROPERTY GROUP LTD
- 2016-09-06
06840592SEQUOIA LAND & PROPERTY LIMITED
- 2013-10-07
06840592 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-09 ~ 2009-03-10
IIF 13 - Director → ME
2011-04-11 ~ 2016-10-16
IIF 16 - Director → ME
12
SEQUOIA MOTOR WORKS LIMITED
- now 08698805SEQUOIA LAND & PROPERTY (TAILORS YARD) LIMITED
- 2016-02-24
08698805 Regency House 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 3 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-25 ~ 2024-04-10
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ 2024-04-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2024-05-12
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-02-01 ~ 2024-05-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - 75% or more → OE
15
THE PYJAMA FACTORY (MANAGEMENT COMPANY) LIMITED
08287124 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,344 GBP2024-11-30
Officer
2012-11-08 ~ 2015-11-10
IIF 14 - Director → ME
16
WINDMILL FARM ESTATE (SOMERSET) LTD
- now 14262324WINDMILL FARM (SOMERSET) LTD
- 2024-10-25
14262324OAK FARM (COTSWOLDS) LTD
- 2023-05-09
14262324 Windmill Farm (somerset) Ltd Notting Hill Way, Nr. Chapel Allerton, Axbridge, Somerset, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-09-28
IIF 2 - Director → ME