1
4 Harcourt Gardens, Bath, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-24
Officer
2020-10-01 ~ now
IIF 60 - Secretary → ME
2
4 Harcourt Gardens, Bath, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2010-09-03 ~ now
IIF 56 - Secretary → ME
3
St Pauls House, Monmouth Place, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 37 - Director → ME
2016-10-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
4 Harcourt Gardens, Bath, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-04-27 ~ now
IIF 59 - Secretary → ME
5
4 Harcourt Gardens, Bath, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-03-15 ~ now
IIF 46 - Director → ME
2020-10-01 ~ now
IIF 61 - Secretary → ME
6
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-10-31 ~ dissolved
IIF 53 - Director → ME
2014-10-31 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2013-07-27 ~ dissolved
IIF 57 - Secretary → ME
8
The Office, 40 Great Pulteney Street, Bath, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
4 Harcourt Gardens, Bath, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
HUMPHRIES & CO (BATH) LIMITED - 2006-01-04
3 Sunnyside, Clutton Hill, Bristol
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ dissolved
IIF 36 - Director → ME
11
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ dissolved
IIF 54 - Director → ME
2016-11-02 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 41 - Director → ME
2016-11-02 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 42 - Director → ME
2016-11-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 47 - Director → ME
2018-03-20 ~ now
IIF 72 - Secretary → ME
Person with significant control
2018-03-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
3-4 Sunnyside, Clutton Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 35 - Director → ME
17
St Pauls House, Monmouth Place, Bath
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
18
4 Harcourt Gardens, Bath, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 49 - Director → ME
2021-01-15 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 48 - Director → ME
20
St Pauls House, Monmouth Place, Bath, England
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 43 - Director → ME
2018-03-13 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 15 - Has significant influence or control → OE
21
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 30 - Director → ME
2018-03-19 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
4 Harcourt Gardens, Bath, England
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 44 - Director → ME
2018-03-19 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 27 - Director → ME
2018-03-19 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 29 - Director → ME
2018-03-19 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 28 - Director → ME
2018-03-19 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2019-12-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 21 - Has significant influence or control → OE
27
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-03-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 16 - Has significant influence or control → OE
28
3 Sunnyside, Clutton Hill, Clutton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
29
The Office, 40 Great Pulteney Street, Bath, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
St Pauls House, Monmouth Place, Bath
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 39 - Director → ME
31
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 24 - Director → ME
2023-06-19 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
St Pauls House, Monmouth Place, Bath
Dissolved Corporate (1 parent)
Officer
2007-11-02 ~ dissolved
IIF 38 - Director → ME
33
Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
34
St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 31 - Director → ME
35
St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 32 - Director → ME
36
3-4 Sunnyside Clutton Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 25 - Director → ME