1
1 Walcot Gate, Walcot Street, Bath, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
725 GBP2020-07-31
Officer
2013-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Glove Factory Studios, Brook Lane, Holt, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,022 GBP2024-07-31
Officer
2016-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
MOONSHINE INTERNET SOLUTIONS LIMITED
- now 03695804THE AMERICAN HAMBURGER CO. LIMITED
- 2000-04-20
03695804UNCLE SAMS BATH LIMITED
- 1999-04-19
03695804 1 Walcot Gate, Walcot Street, Bath, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,151 GBP2020-01-31
Officer
1999-01-15 ~ dissolved
IIF 4 - Director → ME
1999-01-15 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,288 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Glove Factory Studios Brook Lane, Holt, Trowbridge, Wiltshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,374 GBP2017-01-31
Officer
2005-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE