1
4 Harcourt Gardens, Bath, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Office, 40 Great Pulteney Street, Bath, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Harcourt Gardens, Bath, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
HUMPHRIES & CO (BATH) LIMITED - 2006-01-04
3 Sunnyside, Clutton Hill, BristolDissolved Corporate (2 parents)
Officer
2005-01-25 ~ dissolvedIIF 16 - Director → ME
2005-01-25 ~ dissolvedIIF 3 - Secretary → ME
5
The Office, 40 Great Pulteney Street, Bath, United KingdomActive Corporate (1 parent, 5 offsprings)
Officer
2024-09-19 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
The Office, 40 Great Pulteney Street, Bath, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
The Office, 40 Great Pulteney Street, Bath, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Harcourt Gardens, Bath, EnglandActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Harcourt Gardens, Bath, United KingdomActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Sunnyside, Clutton Hill, Clutton, Bristol, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-18 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
St Pauls House, Monmouth Place, BathDissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolvedIIF 15 - Director → ME
2008-04-16 ~ dissolvedIIF 1 - Secretary → ME
12
St Pauls House, Monmouth Place, Bath, SomersetDissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolvedIIF 4 - Secretary → ME
13
St Pauls House, Monmouth Place, Bath, SomersetDissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolvedIIF 5 - Secretary → ME