LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-09-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 73 Cornhill, London, EC3V 3QQ, England
Low
Risk
BATH ROAD TAPLOW LIMITED is a ltd registered in GB, incorporated 1983-09-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BATH ROAD TAPLOW LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 01756963
- Status
- active
- Type
- ltd
- Incorporated
- 1983-09-28
- Registered office
- 73 Cornhill, London, EC3V 3QQ, England
- SIC
- 68209
Officers · 4 active
- HART, Harry Bimbodirector · British · appt 2024-06-10
- LIM, Sebastian Pauldirector · British · appt 2024-06-10
- OSBORNE, James Montaguedirector · British · appt 2024-06-10
- RATAZZI, Mark Leodirector · British · appt 2024-06-10
- BISHOP, Peter David(resigned)secretary · British · appt 1997-04-29
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2004-12-15
- MEDCALF, Terence Clifford(resigned)secretary · British · appt 1992-05-05
- OLIVER, Graham Reginald(resigned)secretary · British
- PROBERT, John Robert(resigned)secretary · British · appt 1998-04-22
- LS COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-04-30
- ARNAOUTI, Michael(resigned)director · British · appt 2015-04-01
- BISHOP, Derek Victor(resigned)director · British · appt 1997-04-29
Beneficial owners · PSC · 0 current
- ■Land Securities Portfolio Management Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
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- LEOPARD HOTELS LIMITEDbeneficial owner
- LAND SECURITIES P L Cbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- LAND SECURITIES TRINITY LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- LS SILVERBURN LIMITEDbeneficial owner
- Land Securities Plcbeneficial owner
- LS BLUEWATER INVESTMENTS LIMITEDbeneficial owner
- GTAM APEX LAKESIDE LIMITEDbeneficial owner
- RAVENSEFT PROPERTIES LIMITEDbeneficial owner
- LS STREET LIMITEDbeneficial owner
- LS CARDIFF 2 LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- LS LIVERPOOL LIMITEDbeneficial owner
- LS N2 LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- GUNWHARF QUAYS LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS 2 LIMITEDbeneficial owner
- LS THANET LIMITEDbeneficial owner
- LS BRAINTREE LIMITEDbeneficial owner
- LS BUCHANAN LIMITEDbeneficial owner
- Ls Outlets No 1 Gp Limitedbeneficial owner
- SOUTHSIDE GENERAL PARTNER LIMITEDbeneficial owner
- LS CHADWELL HEATH LIMITEDbeneficial owner
Land Securities Portfolio Management Limited
- LS LEWISHAM LIMITEDbeneficial owner
- LS KINGSMEAD LIMITEDbeneficial owner
- RI MDC UK145 LIMITEDbeneficial owner
- HGIT BRACKNELL 2 LIMITEDbeneficial owner
- LS CARDIFF HOLDINGS LIMITEDbeneficial owner
- LS PORTFOLIO INVESTMENTS LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS (JAGUAR) GP INVESTMENTS LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- LS GALLERIA LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- LS SOUTHSIDE LIMITEDbeneficial owner
- LAND SECURITIES TRINITY LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- LS PROJECT 92 LIMITEDbeneficial owner
- LS CAMBRIDGE LIMITEDbeneficial owner
- LS BRIGHTON MARINA LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- LS NOMINEES HOLDINGS LIMITEDbeneficial owner
- LS SHEPHERDS BUSH LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS FINCHLEY ROAD LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LS RETAIL WAREHOUSES LIMITEDbeneficial owner