1
BATH ESTATES & DEVELOPMENT LIMITED
08865254 16-18 Queen Square, Bath, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-01-28 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-24 ~ 2014-07-28
IIF 7 - Director → ME
3
BREWERY COURT THEALE MANAGEMENT LIMITED
05234541 1 London Street, Reading, England
Active Corporate (11 parents)
Officer
2004-09-17 ~ 2014-01-28
IIF 14 - Director → ME
4
7 Whiteladies Rd, Clifton, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2010-04-19 ~ 2014-01-28
IIF 44 - Director → ME
5
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2011-12-23
IIF 34 - Director → ME
6
DF (NUMBER 3) LIMITED
- 2009-11-08
06442603 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2014-01-28
IIF 11 - Director → ME
7
DEELEY FREED (BANKSIDE) LIMITED
06047405 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2014-01-28
IIF 12 - Director → ME
8
DEELEY FREED (BREWERY COURT) LIMITED
05152760 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ 2014-01-28
IIF 26 - Director → ME
9
DEELEY FREED (CHARLTON ROAD) LIMITED
06410135 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2014-01-28
IIF 15 - Director → ME
10
DEELEY FREED (HOTELS) LIMITED
- now 06416329BEALAW (886) LIMITED
- 2008-01-28
06416329 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2008-01-24 ~ 2014-01-28
IIF 21 - Director → ME
11
DEELEY FREED (LADYMEAD) LIMITED
- now 06442600DF (LADYMEAD) LIMITED
- 2010-12-17
06442600DF (NUMBER 2) LIMITED
- 2010-12-02
06442600 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2014-01-28
IIF 25 - Director → ME
12
DEELEY FREED (MAGISTRATES COURT) LIMITED
07321190 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2014-01-28
IIF 35 - Director → ME
13
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ 2014-01-28
IIF 37 - Director → ME
14
DEELEY FREED (PORTWALL) LIMITED
04401790 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (7 parents)
Officer
2005-10-19 ~ 2014-01-28
IIF 27 - Director → ME
15
DEELEY FREED (VICTORIA STREET) LIMITED
05509720 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2005-10-19 ~ 2014-01-28
IIF 28 - Director → ME
16
DEELEY FREED (WEYMOUTH) LIMITED
- now 05182754DEELEY FREED (KENNET) LIMITED
- 2011-01-24
05182754 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2014-01-28
IIF 13 - Director → ME
17
DEELEY FREED ESTATES LIMITED
- now 04630741BEALAW (655) LIMITED - 2003-05-01
7 Whiteladies Road, Clifton, Bristol
Active Corporate (11 parents, 9 offsprings)
Officer
2004-01-01 ~ 2014-01-28
IIF 46 - Director → ME
18
DEELEY FREED PROPERTIES LIMITED
- now 03769839DEELEY FREED (CHIPPENHAM) LIMITED
- 2006-04-13
03769839WANSCO 380 LIMITED - 2000-03-22
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2014-01-28
IIF 23 - Director → ME
19
DF (BBPARK) LIMITED
- 2007-11-15
06410088 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2014-01-28
IIF 18 - Director → ME
20
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2014-01-28
IIF 24 - Director → ME
21
7 Whiteladies Road, Bristol
Dissolved Corporate (5 parents)
Officer
2009-07-13 ~ 2014-01-28
IIF 39 - Director → ME
22
DF (VANTAGE PARK) LIMITED
- now 05134563DEELEY FREED (VANTAGE PARK) LIMITED
- 2008-12-03
05134563 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2004-05-21 ~ 2014-01-28
IIF 19 - Director → ME
23
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2014-01-28
IIF 20 - Director → ME
24
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ 2014-01-28
IIF 16 - Director → ME
25
DF (NUMBER 1) LIMITED
- 2008-03-20
06442599 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2014-01-28
IIF 22 - Director → ME
26
BEALAW BRIS (877) LIMITED - 2007-10-30
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-11-15 ~ 2014-01-28
IIF 17 - Director → ME
27
DFE TW RESIDENTIAL LIMITED - now
DFE SKANSKA RESIDENTIAL LIMITED
- 2015-01-14
07760536 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2011-09-02 ~ 2012-01-18
IIF 31 - Director → ME
28
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ 2003-12-12
IIF 8 - Director → ME
29
6 Market Place, Marshfield, Wiltshire
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LADYMEAD MANAGEMENT COMPANY LIMITED
07570725 9 Margarets Buildings, Margarets Buildings, Bath, England
Active Corporate (10 parents)
Officer
2011-03-21 ~ 2012-08-29
IIF 32 - Director → ME
31
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 33 - Director → ME
32
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolved
IIF 36 - Director → ME
33
LDC (CAMDEN STREET) LIMITED
- now 04068878TYREDATE LIMITED - 2000-12-21
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ 2003-12-12
IIF 43 - Director → ME
34
SCREAMVELTA LIMITED - 2000-12-21
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ 2003-12-12
IIF 54 - Director → ME
35
COPYISSUES LIMITED
- 1999-12-06
03863885 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1999-11-12 ~ 2003-12-12
IIF 40 - Director → ME
36
LDC (TEMPLE BACK) LIMITED
- now 03494178ZENITH (THREE) LIMITED - 1998-12-31
The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1999-10-26 ~ 2003-12-12
IIF 42 - Director → ME
37
PURETYPE LIMITED - 1999-05-07
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1999-10-19 ~ 2003-12-12
IIF 41 - Director → ME
38
3rd Floor, Harmony Hall 3rd Floor, Harmony Hall, 10 Bridge Street, Bath, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-13 ~ 2014-06-23
IIF 48 - LLP Designated Member → ME
39
LONGACRE (BATH) MANAGEMENT LIMITED
08866317 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (11 parents)
Officer
2014-01-29 ~ 2020-02-05
IIF 38 - Director → ME
40
16-18 Queen Square, Bath, England
Active Corporate (3 parents)
Officer
2015-09-28 ~ now
IIF 1 - Director → ME
41
16-18 Queen Square, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 56 - Director → ME
42
16-18 Queen Square, Bath, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 58 - Right to appoint or remove directors → OE
43
LONGACRE DEVELOPMENT ONE LIMITED
12440462 16-18 Queen Square, Bath, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ now
IIF 2 - Director → ME
44
LONGACRE RENGEN EVELEIGH LIMITED
12465503 4 Argyle Street, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-15 ~ now
IIF 6 - Director → ME
45
LONGACRE RENGEN LETTINGS LIMITED
14178698 92 Redcliff Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 10 - Director → ME
46
16-18 Queen Square, Bath, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 3 - Director → ME
47
16-18 Queen Square, Bath, England
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
48
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ dissolved
IIF 50 - LLP Member → ME
49
MILSOM APARTMENTS MANAGEMENT LIMITED
11985535 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (18 parents)
Officer
2019-05-08 ~ 2020-10-27
IIF 9 - Director → ME
50
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
51
6 Market Place, Marshfield, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
52
9 Margarets Buildings, Bath, England
Active Corporate (10 parents)
Officer
2013-01-30 ~ 2013-07-15
IIF 30 - Director → ME
53
ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
09544612 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-15 ~ 2016-12-13
IIF 29 - Director → ME
54
7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2005-05-21 ~ dissolved
IIF 51 - LLP Member → ME
55
VANTAGE OFFICE PARK MANAGEMENT COMPANY LIMITED
07963310 7 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ 2014-07-28
IIF 45 - Director → ME
56
VANTAGE PARK PHASE 1 MANAGEMENT COMPANY LIMITED
- now 05560209BEALAW (773) LIMITED - 2005-10-18
18 Badminton Road, Downend, Bristol, Gloucestershire, England
Active Corporate (10 parents)
Officer
2005-10-19 ~ 2006-09-05
IIF 53 - Director → ME