1
1b Mile End, London Road, Bath, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-04-28 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
38-42 Newport Street, SwindonDissolved Corporate (2 parents)
Equity (Company account)
-284,626 GBP2017-08-31
Person with significant control
2018-06-14 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1b Mile End, London Road, Bath, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,248 GBP2023-10-31
Person with significant control
2019-01-17 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
4
1b Mile End, London Road, Bath, Somerset, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-10 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
5
CROSSMAN BOAT RENTALS LTD - 2024-05-10
1b Mile End, London Road, Bath, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,764 GBP2024-02-28
Person with significant control
2023-02-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
1b Mile End, London Road, Bath, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,070 GBP2023-05-31
Person with significant control
2018-10-08 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
7
CROMWELL HOUSE (WESTON PARK) LTD - 2022-08-10
1b Mile End, London Road, Bath, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
-90,366 GBP2024-06-30
Person with significant control
2023-10-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
FIREPOOL LOCK DEVELOPMENT LTD - 2020-03-05
1b Mile End, London Road, Bath, Somerset, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-10-28 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1b Mile End, London Road, Bath, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
12,191 GBP2019-08-31
Person with significant control
2019-01-17 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1b Mile End, London Road, Bath, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-24 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
11
1b Mile End, London Road, Bath, United KingdomActive Corporate (6 parents)
Person with significant control
2024-10-03 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1b Mile End, London Road, Bath, United KingdomActive Corporate (2 parents)
Equity (Company account)
162,447 GBP2023-12-31
Person with significant control
2021-12-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
584 Wellsway, Bath, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,286 GBP2024-03-31
Person with significant control
2023-08-31 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
14
1b Mile End, London Road, Bath, Somerset, EnglandActive Corporate (4 parents)
Current Assets (Company account)
43,662 GBP2024-03-31
Person with significant control
2020-09-30 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
15
1b Mile End, London Road, Bath, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,306 GBP2023-08-31
Person with significant control
2022-08-30 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
16
1b Mile End, London Road, Bath, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-22 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE