1
7 Lansdown Crescent, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81,121 GBP2025-04-30
Officer
2021-04-30 ~ now
IIF 4 - Director → ME
2
ABBEY HOTEL (BATH) LIMITED
- now 02361773COMPASS HOTELS (BATH) LIMITED - 2012-02-01
ARTMINE LIMITED - 1989-05-18
5 New Street Square, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
8,451,202 GBP2023-12-31
Officer
2015-06-30 ~ 2018-02-01
IIF 11 - Director → ME
3
Homewood Abbey Lane, Hinton Charterhouse, Bath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,215,621 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 2 - Director → ME
4
Homewood Abbey Lane, Hinton Charterhouse, Bath, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 8 - Director → ME
5
POPINJAY RESOURCING LTD
- 2011-11-28
SC293416 Office 36 68 - 74queen Elizabeth Avenue, Hillington Park, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2014-08-31
IIF 13 - Director → ME
2005-11-21 ~ 2014-08-31
IIF 22 - Secretary → ME
6
Villa Magdala, Henrietta Road 1, Bath, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-123,281 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-30 ~ 2017-07-10
IIF 12 - Director → ME
7
Homewood, Hinton Charterhouse, Bath, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
236,459 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 6 - Director → ME
8
KCA DRILLING UK LIMITED - now
NABORS DRILLING & ENERGY SERVICES UK LIMITED
- 1996-11-14
SC125584 Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1990-07-24 ~ 1994-07-28
IIF 16 - Director → ME
1992-01-16 ~ 1994-07-28
IIF 18 - Secretary → ME
9
KCA EUROPE LIMITED - now
NABORS EUROPE LIMITED
- 1996-11-14
01189464NABORS DRILLING (UK) LIMITED
- 1990-06-14
01189464WESTBURNE DRILLING LTD.
- 1989-05-15
01189464WESTBURNE INTERNATIONAL SERVICES LIMITED
- 1985-07-11
01189464 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
~ 1994-07-28
IIF 15 - Director → ME
~ 1994-07-28
IIF 19 - Secretary → ME
10
MADE BY HANDS OF BRITAIN LIMITED
07106655 83 Ducie Street, Manchester, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2014-07-31
IIF 27 - Secretary → ME
11
NETWORK COMPANY SECRETARIAL LIMITED
- now 06998773CRAWFORD & MELROSE LIMITED
- 2009-12-20
06998773 Network House, 9 Rivers Street Place, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2009-08-24 ~ 2011-05-24
IIF 10 - Director → ME
2009-08-24 ~ 2011-05-24
IIF 20 - Secretary → ME
12
TAYLORMADE (BATH) LTD
- 2016-06-15
09927539 13-15 Great Pulteney Street, Bath, England
Active Corporate (10 parents)
Equity (Company account)
-1,540,537 GBP2024-03-31
Officer
2015-12-23 ~ 2019-10-11
IIF 9 - Director → ME
13
9 Springfield Road, Linlithgow, West Lothian
Active Corporate (4 parents)
Equity (Company account)
7,975 GBP2024-08-31
Officer
2005-08-01 ~ now
IIF 23 - Secretary → ME
14
SOUTER BUSINESS CONSULTANCY LIMITED
- now 06996274NETWORK BUSINESS CENTRE LIMITED
- 2011-05-26
06996274S & H HOLMES LIMITED
- 2009-11-18
06996274 Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
81,612 GBP2023-08-31
Officer
2009-08-20 ~ dissolved
IIF 7 - Director → ME
2009-08-20 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
26 Saughtonhall Drive, Murrayfield, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
50,153 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Springfield Road, Linlithgow
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-11-29 ~ now
IIF 24 - Secretary → ME
17
STARTEDINBURGH LTD - now
SELER8 LIMITED - 2022-04-22
STARTEDINBURGH LIMITED
- 2022-02-02
SC397599POPINJAY SOCIAL ENTERPRISE LTD
- 2016-07-21
SC397599 9 Springfield Road, Linlithgow
Dissolved Corporate (3 parents)
Equity (Company account)
10,506 GBP2022-03-31
Officer
2011-04-12 ~ 2018-12-31
IIF 26 - Secretary → ME
18
STELLAR BUSINESS SOLUTIONS LIMITED
SC418328 9 Springfield Road, Linlithgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - Secretary → ME
19
THE KALEIDOSCOPE BIRD LIMITED
- now 10684020KALEIDOSCOPE (BATH) LIMITED
- 2018-10-02
10684020GRITTLETON HOLDINGS LTD
- 2017-09-08
10684020 Homewood, Hinton Charterhouse, Bath, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-862,146 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 3 - Director → ME
20
THE KALEIDOSCOPE COLLECTION LTD
- now 07845136TAYLOR TOWNHOUSES LIMITED - 2016-06-15
HC 1173 LIMITED - 2015-09-23
7 Lansdown Crescent, Bath, Somerset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
14,320,523 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 17 - Director → ME
21
THE KALEIDOSCOPE TOWNHOUSE LTD.
- now 14761161ST MAWES HOTEL LIMITED
- 2024-02-05
14761161 Homewood Abbey Lane, Hinton Charterhouse, Bath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 1 - Director → ME