Fish Cellars Management Limited
Company 05830455 · Active · incorporated 26/05/2006 · Bristol BS48 1AU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-12-31; total assets £100; net assets £100; 0 employees.
Who controls it
- Mrs Alexandra Patricia Lambis (person, born 01/1959, South African, resident South Africa)
ownership of shares 25 to 50 percent as trust · from 2022-03-21 - Mrs Diano Mabel Castro (person, born 11/1969, Panamanian, resident Panama)
significant influence or control as trust · from 2016-04-06, ceased 2016-04-06 - Mr Melvin Antonio Plicet (person, born 11/1979, Panamanian, resident Panama)
significant influence or control · from 2016-04-06, ceased 2016-04-06 - Mr Rod Versluys (person, born 03/1954, Dutch, resident England)
significant influence or control · from 2016-05-26, ceased 2020-09-23 - Mr Rod Versluys (person, born 03/1953, Dutch, resident England)
significant influence or control · from 2017-01-01, ceased 2020-06-01 - Mr Roderick Versluys (person, born 03/1953, Dutch, resident England)
ownership of shares 25 to 50 percent · from 2020-11-13, ceased 2021-03-17 - Psc contacted but no response (statement)
· from 2021-04-03, ceased 2022-08-22 - Restrictions notice issued to psc (statement)
· from 2021-04-26, ceased 2022-08-22 - Psc details not confirmed (statement)
· from 2021-07-21, ceased 2022-08-22 - Mr Roderick Anthony Mello Van Reigersberg Versluys (person, born 03/1954, Dutch, resident England)
significant influence or control · from 2022-03-21, ceased 2022-11-27
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- VERSLUYS, Roderick (director, born 03/1953, Dutch) · from 2006-05-26 to 2021-06-16
- VERSLUYS, Suzanne (secretary, British) · from 2006-05-26 to 2020-02-20
- VERSLUYS, Suzanne (secretary) · from 2020-02-20 to 2020-12-23
- GURNEY, Yvonne Marie (director, born 08/1966, British) · from 2020-06-01 to 2026-06-11
- POPE, Kevin (director, born 12/1949, British) · from 2020-06-13 to 2021-09-29
- GURNEY, Yvonne Marie (secretary) · from 2020-12-23 to 2026-06-11
- EDMONDS, Alison (director, born 08/1966, British) · from 2021-07-21 to 2023-11-01
- HARDING, Neil Graham (director, born 06/1962, British) · from 2021-09-29 to 2023-09-05
- EDMONDS, Robert Neil (director, born 09/1965, British) · from 2020-05-17, current
- VAN REIGERSBERG VERSLUYS, Suzanne Juliet (director, born 02/1958, English) · from 2020-06-01, current
- HARDING, Claire Melanie (director, born 09/1960, British) · from 2023-09-08, current
- JACKSON, Paul Spencer (director, born 01/1966, British) · from 2023-11-01, current
- JENNER, Janice Lorraine (director, born 12/1963, British) · from 2026-07-28, current
Property on the register
2 titles on the register, around £492,500 by latest value.
- Title CL216396 · Freehold · CORNWALL CORNWALL
- Title CL216397 · Freehold · CORNWALL CORNWALL
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Fish Cellars Management Services Limited (13553754)
- 558 Fishponds Road Management (bristol) Ltd (03285487)
- Fish Housing Limited (13205195)
- Fish Brothers Property Company Limited (09766087)
- 484 Fishponds Road Ltd (08953937)
- Fish Saying Limited (13479547)
- Fish Nottingham Limited (11106330)
- Fowler's Property Management Ltd (11338326)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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