1
13 High Street, Wells, Somerset
Active Corporate (8 parents)
Officer
2001-04-01 ~ 2001-04-02
IIF 12 - Director → ME
2
PERIMETER PICTURES LIMITED - 2013-07-09
124 High Street, Midsomer Norton, Radstock
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
BROWNING & SIMMONS LIMITED
- now 03894325CARPATHIA COMPUTING LTD
- 2000-05-03
03894325 Rose Lodge, 44 Parkway, Midsomer Norton, Bath, Avon
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ dissolved
IIF 16 - Director → ME
2000-04-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
AIRWAYZ SOLUTIONS LTD
- 2020-07-14
12113339 124 High Street, Midsomer Norton, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2020-07-31
IIF 10 - Director → ME
Person with significant control
2019-07-19 ~ 2020-07-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
HOLMES OF BATH LIMITED - now
S R HOLMES LIMITED - 2011-01-10
S R HOLMES SERVICES LIMITED
- 2008-09-01
06512862 17a Wesley Road, Trowbridge, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2008-08-01
IIF 11 - Director → ME
6
124 High Street, Midsomer Norton, Bath
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
P & G BROWNING LIMITED
- 2018-02-05
03638018 124 High Street, Midsomer Norton, Bath & North East Somerset
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
PROPERTY INVESTMENT PORTFOLIO (UK) LIMITED - 2000-06-22
124 High Street, Midsomer Norton, Bath
Active Corporate (5 parents)
Officer
2015-12-01 ~ 2020-08-19
IIF 9 - Director → ME
9
PG LEGAL SERVICES LIMITED
- now 06489559P & G ESTATE PLANNING SERVICES LTD
- 2015-07-03
06489559RECRUITMENT ADVERTISING ONLINE LIMITED - 2009-07-15
124 High Street, Midsomer Norton, Bath
Active Corporate (6 parents)
Officer
2013-10-04 ~ now
IIF 19 - Director → ME
10
PETHERICKS & GILLARD LIMITED
- 2018-05-02
03164392 124 High Street Midsomer Norton, Bath, Banes
Active Corporate (8 parents)
Officer
2004-05-20 ~ now
IIF 14 - Director → ME
2001-04-01 ~ 2001-04-02
IIF 18 - Director → ME
Person with significant control
2016-04-19 ~ 2025-03-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
124 High Street Midsomer Norton, Radstock, Bath
Active Corporate (7 parents)
Officer
2008-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE