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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 7 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
THE AMERICAN HAMBURGER CO. LIMITED - 2000-04-20
UNCLE SAMS BATH LIMITED - 1999-04-19
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 8 - Director → ME
1999-01-15 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 3 - 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 6 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE