1
9 SION HILL PLACE (BATH) MANAGEMENT COMPANY LIMITED
01823405 9 Sion Hill Place, Bath Avon
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-01-01 ~ 2007-03-01
IIF 21 - Director → ME
2001-10-26 ~ 2007-03-01
IIF 22 - Secretary → ME
2
9 YARDS MARKETING LIMITED
- now 04440063MECHANICAL SEALS LTD. - 2005-11-14
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-2,210 GBP2018-12-31
Officer
2006-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 9 - Director → ME
4
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-05 ~ now
IIF 3 - Director → ME
5
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,146 GBP2023-08-31
Officer
2025-01-27 ~ now
IIF 16 - Director → ME
2014-08-30 ~ 2025-01-27
IIF 35 - Director → ME
Person with significant control
2025-02-01 ~ 2025-07-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-841,715 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 7 - Director → ME
7
2 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2002-08-14 ~ dissolved
IIF 12 - Director → ME
8
Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (15 parents)
Equity (Company account)
7,657,256 GBP2024-06-30
Officer
2010-01-22 ~ 2010-07-13
IIF 17 - Director → ME
2007-09-27 ~ 2009-10-04
IIF 14 - Director → ME
9
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2014-02-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
G-VOLUTION CONSULTANCY SERVICES LIMITED
- now 05426685BI-FUEL INNOVATION LIMITED
- 2008-04-19
05426685DALEWATCH LIMITED - 2005-11-21
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-23,178 GBP2023-12-31
Officer
2006-08-01 ~ now
IIF 24 - Director → ME
11
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
12
INSPECS GROUP LIMITED
- 2020-01-14
11963910 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-21 ~ 2023-05-22
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-27 ~ now
IIF 8 - Director → ME
2014-08-01 ~ 2020-01-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ACECROWN IMPORTS & EXPORTS LIMITED
- 1988-11-21
02245818 7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
~ now
IIF 2 - Director → ME
2014-08-01 ~ 2020-02-27
IIF 37 - Director → ME
1991-12-31 ~ 1993-03-31
IIF 38 - Secretary → ME
IIF 23 - Secretary → ME
15
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-198,678 GBP2024-04-30
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
16
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,222,842 GBP2024-03-31
Officer
2010-02-05 ~ now
IIF 20 - LLP Designated Member → ME
17
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 34 - Director → ME
IIF 11 - Director → ME
18
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-06-10 ~ now
IIF 5 - Director → ME
19
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-141,304 GBP2024-12-31
Officer
2012-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,226,966 GBP2023-12-31
Officer
2020-07-10 ~ now
IIF 1 - Director → ME
21
7-10 Kelso Place, Upper Bristol, Bath, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 33 - Director → ME
22
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-05 ~ now
IIF 10 - Director → ME
23
7-10 Kelso Place, Upper Bristol Road, Bath, Somerset, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 32 - Director → ME