1
C/o Btfs, Feeder Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 22 - Director → ME
2
4385, 12406599 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Broad Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
4
C/o Btfs, Feeder Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 23 - Director → ME
5
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (20 parents)
Officer
2019-01-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
6
COMENIUS ASSOCIATES (UK) LIMITED
09418632 Studio 5 3 Edgar Buildings, George Street, Bath, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Rose Cottage, Box Hill, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-29 ~ dissolved
IIF 37 - Director → ME
8
5 Broad Street, Bath
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
DILLY & BLÅ ONLINE LIMITED
- now 10077789DILLY DILLY E-COMMERCE LIMITED
- 2017-12-18
10077789 25 Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ dissolved
IIF 27 - Director → ME
2016-03-22 ~ 2017-12-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 69 - Ownership of shares – 75% or more → OE
10
25 Pickwick Road, 25 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 39 - Director → ME
11
5 Broad Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Kilmahew Estate, Po Box 5455, Bath, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 35 - Director → ME
13
4385, 10077628 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
14
25 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 12 - Director → ME
15
Hartham, Park, Corsham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 40 - Director → ME
16
7.03 The Deco Building Paintworks, Bath Road, Bristol
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ 2012-09-26
IIF 29 - Director → ME
17
The Kilmahew Estate, Po Box 5455, Bath, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-16 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
18
5 Broad Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
Po Box 5455 The Kilmahew Estate, Bath, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Btfs, Feeder Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 21 - Director → ME
21
25 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (19 parents)
Officer
2017-01-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
22
5 Broad Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
The Kilmahew Estate, Po Box 5455, Bath, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
24
25 Pickwick Road, Corsham, England
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
25 Pickwick Road, Corsham
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 7 - Director → ME
26
4385, Oc339306 - Companies House Default Address, Cardiff
Liquidation Corporate (31 parents)
Officer
2021-11-02 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2022-02-04 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
27
Studio 5 3 Edgar Buildings, George Street, Bath, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-16 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
28
Studio 5 3 Edgar Buildings, George Street, Bath, England
Active Corporate (4 parents)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 44 - Has significant influence or control → OE
29
OPSIA COMMUNICATIONS LIMITED
- now 10079431LOQUI COMMUNICATIONS LIMITED
- 2018-02-20
10079431 4385, 10079431 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2016-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 63 - Has significant influence or control → OE
30
25 Pickwick Road, Corsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
31
25 Pickwick Road, Corsham, England
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
32
25 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 6 - Director → ME
33
25 Pickwick Road, Corsham, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
The Kilmahew Estate, Po Box 5455, Bath, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
SWIT SWOO ENTERTAINMENT LIMITED
09193694 25 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-08-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
25 Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 8 - Director → ME
37
25 Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 10 - Director → ME
38
25 Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 9 - Director → ME
39
Studio 5 3 Edgar Buildings, George Street, Bath, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
40
THE KILMAHEW EDUCATION TRUST LIMITED
12323247 Studio 5 3 Edgar Buildings, George Street, Bath, England
Active Corporate (2 parents)
Officer
2019-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
41
Studio 5 3 Edgar Buildings, George Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
25 Pickwick Road, Corsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE