1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
14 London Road, Cirencester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2025-03-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-03-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
BAYS MANAGEMENT & SOLUTIONS LTD
15120723 14 London Road, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 20 - Director → ME
2023-09-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-09-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
BAYS PLUMBING, HEATING & ELECTRICAL SUPPLIERS LTD
09579546 The Bungalow The Bungalow, Highworth Rd, Shrivenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 16 - Director → ME
7
14 London Road, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-06 ~ 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
9
14 London Road, Cirencester, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
MO 234 LIMITED - 2008-09-08
14 London Road, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2010-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-07 ~ 2025-04-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 3 - Has significant influence or control → OE