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21/22 HENRIETTA STREET (BATH) LIMITED
01835287 01263372, 02050237, 03507356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 Henrietta Street, Bath, England
Active Corporate (26 parents)
Officer
2007-12-17 ~ 2011-04-01
IIF 1 - Director → ME
2
44-46 PARK STREET (FREEHOLD) LIMITED
OE023302 Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2025-09-05 ~ now
IIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
3
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2025-09-05 ~ now
IIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
4
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED - 2010-04-06
11 Hill Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Person with significant control
2025-07-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Person with significant control
2025-09-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2025-09-05 ~ now
IIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
7
GOLDEN WEST CONSULTANTS CORPORATION
OE023495 Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2025-09-05 ~ now
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE