1
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
3,192 GBP2023-06-24
Officer
2020-10-01 ~ nowIIF 46 - Secretary → ME
2
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2010-09-03 ~ nowIIF 32 - Secretary → ME
3
St Pauls House, Monmouth Place, Bath, EnglandDissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolvedIIF 25 - Director → ME
2016-10-21 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 68 - Has significant influence or control → OE
4
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-04-27 ~ nowIIF 34 - Secretary → ME
5
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
14,811 GBP2023-08-31
Officer
2023-03-15 ~ nowIIF 9 - Director → ME
2020-10-01 ~ nowIIF 48 - Secretary → ME
6
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-10-31 ~ dissolvedIIF 10 - Director → ME
2014-10-31 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
7
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2013-07-27 ~ dissolvedIIF 31 - Secretary → ME
8
The Office, 40 Great Pulteney Street, Bath, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 76 - Has significant influence or control → OE
9
The Office, 40 Great Pulteney Street, Bath, Avon, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2023-11-14 ~ nowIIF 36 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
10
HUMPHRIES & CO (BATH) LIMITED - 2006-01-04
3 Sunnyside, Clutton Hill, BristolDissolved Corporate (2 parents)
Officer
2005-01-25 ~ dissolvedIIF 24 - Director → ME
11
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-02 ~ dissolvedIIF 11 - Director → ME
2016-11-02 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 29 - Director → ME
2016-11-02 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 75 - Has significant influence or control → OE
13
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 30 - Director → ME
2016-11-01 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 74 - Has significant influence or control → OE
14
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (1 parent)
Officer
2018-03-20 ~ nowIIF 4 - Director → ME
2018-03-20 ~ nowIIF 57 - Secretary → ME
Person with significant control
2018-03-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
16
3-4 Sunnyside, Clutton Hill, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolvedIIF 23 - Director → ME
17
St Pauls House, Monmouth Place, BathDissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 14 - Director → ME
18
4 Harcourt Gardens, Bath, Avon, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolvedIIF 2 - Director → ME
2021-01-15 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
The Office, 40 Great Pulteney Street, Bath, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolvedIIF 1 - Director → ME
20
St Pauls House, Monmouth Place, Bath, EnglandDissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 35 - Director → ME
2018-03-13 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 78 - Has significant influence or control → OE
21
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 18 - Director → ME
2018-03-19 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
4 Harcourt Gardens, Bath, EnglandActive Corporate (1 parent)
Officer
2018-03-19 ~ nowIIF 3 - Director → ME
2018-03-19 ~ nowIIF 55 - Secretary → ME
Person with significant control
2018-03-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 15 - Director → ME
2018-03-19 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 17 - Director → ME
2018-03-19 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
25
St Pauls House, Monmouth Place, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 16 - Director → ME
2018-03-19 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2019-12-31 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-31 ~ nowIIF 43 - Has significant influence or control → OE
27
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 39 - Has significant influence or control → OE
28
3 Sunnyside, Clutton Hill, Clutton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
29
The Office, 40 Great Pulteney Street, Bath, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
30
St Pauls House, Monmouth Place, BathDissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolvedIIF 27 - Director → ME
31
The Office, 40 Great Pulteney Street, Bath, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolvedIIF 37 - Director → ME
2023-06-19 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
St Pauls House, Monmouth Place, BathDissolved Corporate (1 parent)
Officer
2007-11-02 ~ dissolvedIIF 26 - Director → ME
33
Ground Floor Studio, 40, Great Pulteney Street, Bath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-09-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
34
St Pauls House, Monmouth Place, Bath, SomersetDissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolvedIIF 19 - Director → ME
35
St Pauls House, Monmouth Place, Bath, SomersetDissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolvedIIF 20 - Director → ME
36
3-4 Sunnyside Clutton Hill, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 13 - Director → ME