---
title: "45 NEW KING STREET BATH (MANAGEMENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d6d9ccf-284f-5c56-ae4a-c53d1990bca9
json: https://whiteintel.dev/api/public/dossier/5d6d9ccf-284f-5c56-ae4a-c53d1990bca9
identifier: oo:GB-COH-02235535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 45 NEW KING STREET BATH (MANAGEMENT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02235535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d6d9ccf-284f-5c56-ae4a-c53d1990bca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d6d9ccf-284f-5c56-ae4a-c53d1990bca9  

## Ownership & control

### Owners / controllers

- **Christopher Charles Gibbs** (beneficial owner) — 50% — https://whiteintel.dev/entity/949fc0c9-bead-5bcd-be2e-258b1cec514a
- **Stephen Winston Romilly** (beneficial owner) — 50% — https://whiteintel.dev/entity/74007dd5-5efe-5f50-b55c-4898d4e9bbe0
- **Eleanor Ruth Van Zandt** (beneficial owner) — 50% — https://whiteintel.dev/entity/6cbf92ed-48bd-5d7a-9e31-a988487f3268
- **Mr Andrew Willian Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/34306feb-81cf-55a0-994f-dc3bbb348d79
- **Mr Andrew Willian Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e24615f-5580-4e28-9110-5b937dc5aaf6
- **Christopher Charles Gibbs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e800c974-5279-466b-8839-e74b9344e13c
- **Stephen Winston Romilly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8189c5ce-a889-4497-93a1-1edb90f8ac9d
- **Eleanor Ruth Van Zandt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38ae1d87-0592-4765-bac5-208b201a18f9

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02235535`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1988-03-24
- **Registered office:** One, Station Approach, Harlow, Essex, CM20 2FB, United Kingdom
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](https://whiteintel.dev/entity/83066e2d-6d96-584e-ae8f-cb3eae656959) — corporate secretary · appointed 2026-06-02
- DAVIES, Andrew Willian — director · British · appointed 2016-01-29
- GIBBS, Christopher Charles — director · British · appointed 2001-06-06
- BUNDY, Kim — secretary · British · resigned 1996-04-15
- VAN ZANDT, Eleanor Ruth — secretary · British,American · appointed 1996-04-15 · resigned 2008-01-01
- VELLEMAN, Deborah Mary — secretary · British · appointed 2008-01-01 · resigned 2014-10-01
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2014-10-01 · resigned 2026-06-01
- BUNDY, Kim Christina — director · British · resigned 2002-04-03
- MARTIN, Stephen John — director · British · appointed 2005-07-11 · resigned 2009-06-16
- MILLMAN, Dominic John — director · British · appointed 2002-03-21 · resigned 2005-07-11
- MOSER, Roger, Dr — director · Swiss · appointed 2009-08-27 · resigned 2015-03-02
- ROMILLY, Stephen Winston — director · British · appointed 1997-06-13 · resigned 2023-04-05
- STREET, Michael — director · British · appointed 1996-09-19 · resigned 2001-06-06
- VAN ZANDT, Eleanor Ruth — director · British,American · appointed 1991-07-05 · resigned 2021-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Willian Davies — 25–50% shares · individual PSC — ceased 2019-12-06
- Christopher Charles Gibbs — 25–50% shares · individual PSC — ceased 2019-12-06
- Stephen Winston Romilly — 25–50% shares · individual PSC — ceased 2019-12-06
- Eleanor Ruth Van Zandt — 25–50% shares · individual PSC — ceased 2019-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02235535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02235535
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02235535/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **45 NEW KING STREET BATH (MANAGEMENT) LIMITED**. Human view: https://whiteintel.dev/entity/5d6d9ccf-284f-5c56-ae4a-c53d1990bca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d6d9ccf-284f-5c56-ae4a-c53d1990bca9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._