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101 BATH STREET MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-07-18
Legal form
private limited guarant nsc
Activity
98000
Registered office
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

101 BATH STREET MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2019-07-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROWAN FORMATIONS LIMITEDbeneficial owner→101 BATH STREET MANAGEMENT COMPANY LIMITED
  2. 1ROWAN FORMATIONS LIMITEDbeneficial owner 50%→101 BATH STREET MANAGEMENT COMPANY LIMITED
  3. 1ROWANSEC LIMITEDbeneficial owner 50%→101 BATH STREET MANAGEMENT COMPANY LIMITED
  4. 1ROWANSEC LIMITEDbeneficial owner→101 BATH STREET MANAGEMENT COMPANY LIMITED
  5. 1Mr Kanishka Singhbeneficial owner→101 BATH STREET MANAGEMENT COMPANY LIMITED
  6. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWANSEC LIMITED
  7. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWANSEC LIMITED
  8. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 100%→ROWAN FORMATIONS LIMITED
  9. 2DAVIES AND PARTNERS SOLICITORS LIMITEDbeneficial owner 87.5%→ROWAN FORMATIONS LIMITED
  10. 3ROWAN FORMATIONS LIMITEDbeneficial owner 100%→DAVIES AND PARTNERS SOLICITORS LIMITED
  11. 3Mr David Christopher Stokesbeneficial owner 50%→DAVIES AND PARTNERS SOLICITORS LIMITED
  12. 3ROWAN FORMATIONS LIMITEDbeneficial owner 87.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
  13. 3Mr David Christopher Stokesbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
  14. 3Mr Ewan Thomson Lockhartbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED
  15. 3Mr Nigel Tillottbeneficial owner 37.5%→DAVIES AND PARTNERS SOLICITORS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12110730
Status
active
Type
private limited guarant nsc
Incorporated
2019-07-18
Registered office
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
SIC
98000
Officers · 5 active
  • FPS GROUP SERVICES LIMITED
    corporate secretary · appt 2024-11-08
  • BOLIMA, Roy
    director · British,Italian · appt 2022-04-27
  • PEARCE, Katie Tanita
    director · British · appt 2022-04-27
  • SINGH, Kanishka
    director · British · appt 2022-04-27
  • VOSVRDOVA, Lenka
    director · Czech · appt 2022-04-27
  • FPS GROUP SERVICES LIMITED(resigned)
    corporate secretary · appt 2022-04-27
  • ROWANSEC LIMITED(resigned)
    corporate secretary · appt 2019-07-18
  • EAMES, Diana Margaret(resigned)
    director · British · appt 2019-07-18
  • GANNON, Peter John(resigned)
    director · British · appt 2019-07-18
  • ROWAN FORMATIONS LIMITED(resigned)
    corporate director · appt 2019-07-18
  • ROWANSEC LIMITED(resigned)
    corporate director · appt 2019-07-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.