1
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05730079BEALAW (804) LIMITED
- 2006-04-21
05730079 05881592, 06513994, 06005240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 The Industrial Qtr Bath Business Park, Foxcote Ave, Bath
Active Corporate (28 parents)
Officer
2006-04-10 ~ 2014-05-29
IIF 7 - Director → ME
2
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-23 ~ dissolved
IIF 26 - Director → ME
3
CAPITAL COURT PROPERTY MANAGEMENT LIMITED
06719694 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2011-12-01
IIF 6 - Director → ME
2008-10-09 ~ 2011-12-01
IIF 29 - Secretary → ME
4
CHELVEY PROPERTY VENTURES LIMITED
05248398 Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2004-10-01 ~ now
IIF 20 - Director → ME
2004-10-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 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
5
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED
07556024 10093980, 10036260, 05834885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-08 ~ dissolved
IIF 12 - Director → ME
6
New Maxdon House 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-04-14 ~ dissolved
IIF 4 - Director → ME
7
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED
06094922 10036260, 05834885, 10093980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 13 - Director → ME
8
CUBEX LAND (ANCHOR ROAD) LIMITED
06057197 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ dissolved
IIF 14 - Director → ME
9
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
10036260 05834885, 06094922, 10093980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-02 ~ dissolved
IIF 23 - Director → ME
10
CUBEX LAND (COLLEGE SQUARE PROJECT MANAGEMENT) LIMITED
05834878 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 3 - Director → ME
2006-06-01 ~ dissolved
IIF 28 - Secretary → ME
11
CUBEX LAND (COLLEGE SQUARE) LIMITED
05828735 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ dissolved
IIF 1 - Director → ME
12
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
05834885 10036260, 10093980, OC427417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 8 - Director → ME
2006-06-01 ~ dissolved
IIF 27 - Secretary → ME
13
Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 10 - Director → ME
14
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED
10093980 10036260, 05834885, 07556024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 22 - Director → ME
15
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED
05980055 Time & Life Building, 1 Bruton St, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ dissolved
IIF 9 - Director → ME
16
CUBEX LAND (VICTORIA STREET) LIMITED
- now 05979372 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-02-23
IIF 15 - Director → ME
17
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 11 - Director → ME
18
Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 16 - Director → ME
19
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ dissolved
IIF 5 - Director → ME
20
CUBEX LAND (YORK STREET) LIMITED
05609512 The Coachhouse, 26 Oakfield Road, Clifton, Bristol, Bs8 2 At
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 2 - Director → ME
21
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2004-07-14 ~ 2020-11-05
IIF 24 - Director → ME
22
CUBEX MANAGEMENT SERVICES LIMITED
12539474 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-30 ~ 2020-11-05
IIF 19 - Director → ME
23
Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-12-20 ~ 2020-04-22
IIF 25 - Director → ME
25
2 Crownwood Gate, Farnham, England
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-06 ~ now
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
26
Ash House (lentells) Cook Way, Bindon Road, Taunton, Somerset, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 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