1
A. BROWNSWORD & COMPANY LIMITED
01317330 4 Queen Square, Bath
Dissolved Corporate (6 parents)
Officer
(before 1991-12-15) ~ 1997-03-17
IIF 35 - Director → ME
1998-11-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
ANDREW BROWNSWORD GIFTS LIMITED
- now 02453874 Hallmark House, Bingley Road, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-12-19) ~ 1997-03-19
IIF 34 - Director → ME
3
ANDREW BROWNSWORD HOTELS LIMITED
- now 04890274QUAYSHELFCO 1033 LIMITED
- 2003-10-20
04890274 04978535, 04890277, 05113725Warning 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) 4 Queen Square, Bath, England
Active Corporate (17 parents, 6 offsprings)
Officer
2003-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 50 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2011-07-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-02-02
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (21 parents)
Officer
1998-10-07 ~ 2005-06-15
IIF 29 - Director → ME
5
BATH RUGBY LIMITED - now
BATH RUGBY PLC. LIMITED - 2011-01-11
BATH RUGBY PLC - 2011-01-11
BATH FOOTBALL CLUB PLC. - 1996-12-02
STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
Farleigh House, Farleigh Hungerford, Bath
Active Corporate (26 parents)
Officer
1997-01-30 ~ 1997-03-17
IIF 32 - Director → ME
1998-10-07 ~ 2010-04-13
IIF 30 - Director → ME
6
BROWNSWORD GROUP HOLDINGS LIMITED
- now 02453860STOCKJOINT LIMITED
- 1990-01-18
02453860 Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (24 parents)
Officer
(before 1991-12-19) ~ 1997-03-19
IIF 36 - Director → ME
7
BROWNSWORD PRODUCTIONS LIMITED
- now 02499697 Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (25 parents)
Officer
(before 1991-05-08) ~ 1997-03-19
IIF 33 - Director → ME
8
CASTLE STREET MANAGEMENT LIMITED
05662452 8 Gay Street, Bath, England
Dissolved Corporate (12 parents)
Officer
2013-12-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 51 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2011-02-23
Administration ended on 2012-02-09
NAPIERS HERBAL HEALTH CARE LIMITED
- 2007-09-06
04429122SOLVEPLAIN LIMITED
- 2002-07-24
04429122 3 Field Court, Grays Inn, London
Dissolved Corporate (16 parents)
Officer
2002-07-17 ~ 2008-04-03
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Dissolved on 2023-08-31 during the appointment or period of control
4 Queen Square, Bath, England
Dissolved Corporate (14 parents)
Officer
2013-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 49 - Ownership of shares – 75% or more → OE
11
Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (23 parents)
Officer
~ 1997-03-19
IIF 38 - Director → ME
12
HALLMARK CARDS (HOLDINGS) LIMITED
- now 02087658ALNERY NO. 553 LIMITED - 1987-10-23
Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (51 parents, 14 offsprings)
Officer
1994-01-04 ~ 1997-03-19
IIF 19 - Director → ME
13
HALLMARK CARDS PROPERTY COMPANY LIMITED - now
Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (35 parents)
Officer
1994-10-26 ~ 1997-03-19
IIF 17 - Director → ME
14
HALLMARK CARDS UK - now
THE ANDREW BROWNSWORD COLLECTION
- 1998-01-01
01213043 Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1997-03-19
IIF 37 - Director → ME
15
4 Queen Square, Bath, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
16
4 Queen Square, Bath, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-11-19 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
17
LANGMANS FINE CHEESES LIMITED
- now 02127894REALBRIGHT ASSOCIATES LIMITED - 1989-05-22
4 Queen Square, Bath, Avon
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2004-01-28
IIF 15 - Director → ME
18
QUAYSHELFCO 1034 LIMITED
- 2003-10-20
04890768 05082719, 04890277, 04890274Warning 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) Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon
Active Corporate (11 parents)
Officer
2003-10-20 ~ 2014-07-01
IIF 4 - Director → ME
19
P&W (CHEESEMONGERS) LIMITED
- now 00499975 4 Queen Square, Bath, Bath & North East Somerset
Dissolved Corporate (11 parents)
Officer
2002-01-09 ~ 2004-01-28
IIF 13 - Director → ME
20
QUEENSQUARE INVESTMENTS LIMITED
- 2002-10-07
04179878QUAYSHELFCO 831 LIMITED - 2001-05-03
93 Jermyn Street, London
Active Corporate (8 parents)
Officer
2001-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-25
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
4 Queen Square, Bath
Active Corporate (7 parents)
Officer
2011-02-24 ~ now
IIF 12 - Director → ME
22
4 Queen Square, Bath
Active Corporate (6 parents, 3 offsprings)
Officer
2014-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (21 parents)
Officer
2004-07-07 ~ 2010-09-14
IIF 25 - Director → ME
24
QUAYSHELFCO 1091 LIMITED
- 2004-07-06
05154934 05155012, 05082928, 05154936Warning 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) 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (22 parents)
Officer
2004-07-05 ~ 2010-09-14
IIF 27 - Director → ME
25
THE ANDREW BROWNSWORD ARTS FOUNDATION
03737124 4 Queen Square, Bath
Active Corporate (9 parents)
Officer
1999-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE ARTHOUSE GLASGOW LIMITED
- now 05155009QUAYSHELFCO 1092 LIMITED
- 2004-07-14
05155009 05082932, 05154485, 01893393Warning 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) 4 Queen Square, Bath, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-30 ~ now
IIF 7 - Director → ME
2004-07-08 ~ 2004-07-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 53 - Ownership of shares – 75% or more → OE
27
THE PRIORY HOTEL (BATH) LIMITED
- 1998-04-20
02965452ORDERCOVER LIMITED
- 1994-09-27
02965452 4 Queen Square, Bath, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-11-03 ~ now
IIF 2 - Director → ME
1994-09-16 ~ 1997-03-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 52 - Ownership of shares – 75% or more → OE
28
Brownsword Hall Pummery Square, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-25 ~ 2000-09-01
IIF 26 - Director → ME
29
QUAYSHELFCO 1186 LIMITED - 2006-02-21
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 48 - Ownership of shares – 75% or more → OE
30
W.N. SHARPE LIMITED
- 1996-04-22
00094667 The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (29 parents)
Officer
1994-10-26 ~ 1997-03-19
IIF 21 - Director → ME
31
THE COUNTY HOTEL CANTERBURY LIMITED
- now 05319043QUAYSHELFCO 1131 LIMITED - 2005-03-04
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 54 - Ownership of shares – 75% or more → OE
32
QUAYSHELFCO 1188 LIMITED - 2006-03-01
4 Queen Square, Bath, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 46 - Ownership of shares – 75% or more → OE
33
THE ROYAL CLARENCE HOTEL LIMITED
- now 03792478MICHAEL CAINES RESTAURANTS LIMITED
- 2004-10-06
03792478MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
4 Queen Square, Bath, England
Active Corporate (19 parents)
Officer
2003-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 47 - Ownership of shares – 75% or more → OE
34
4 Queen Square, Bath
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
35
Orchard St Business Centre, 13-14 Orchard St, Bristol
Liquidation Corporate (7 parents)
Person with significant control
2016-06-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (33 parents)
Officer
1994-10-26 ~ 1997-03-19
IIF 18 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove members → OE