1
6 Charlotte Street, Bath, England
Active Corporate (8 parents)
Officer
2002-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 1 - Has significant influence or control → OE
2
Courtyard Mews Piccadilly Place, London Road Bath, Bath & North East Somerset
Dissolved Corporate (5 parents)
Officer
2001-12-12 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-29 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
2000-06-01 ~ dissolved
IIF 17 - Director → ME
4
110a High Street Bathford, Bath, England
Active Corporate (5 parents)
Officer
2011-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
11 Laura Place, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-04-06 ~ 2023-10-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-29 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of control
Mazars Llp, Clifton Down House, Beaufort Buildings, Clifton, Bristol
Dissolved Corporate (10 parents)
Officer
2000-04-17 ~ dissolved
IIF 16 - Director → ME
7
GREEN GABLES HOUSE MANAGEMENT COMPANY LIMITED
02805301 C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (15 parents)
Officer
1993-03-31 ~ 1996-10-11
IIF 11 - Director → ME
1993-03-31 ~ 1996-10-11
IIF 19 - Secretary → ME
8
11 Laura Place, Bath
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2021-07-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE PADDOCKS MANAGEMENT COMPANY (HAWTHORN) LIMITED
02663939 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (17 parents)
Officer
1991-11-19 ~ 1994-02-01
IIF 18 - Secretary → ME
10
11 Laura Place, Bath
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THINGLEY METAL RECYCLING LIMITED
09535095 11 Laura Place, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
11 Laura Place, Bath
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE