1
Garden Suite, 11 George Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
Garden Suite, 11 George Street, Bath, United KingdomActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 23 - Director → ME
3
Garden Suite, 11 George Street, Bath, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-11,984 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 17 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
Garden Suite, 11 George Street, Bath, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 22 - Director → ME
5
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2015-07-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
STORESUN LIMITED - 1999-09-06
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-15,253 GBP2016-12-31
Officer
1999-08-25 ~ dissolvedIIF 6 - Director → ME
1999-08-25 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Garden Suite, 11 George Street, Bath, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
497,962 GBP2023-09-30
Officer
2011-10-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Garden Suite, 11 George Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Garden Suite, 11 George Street, Bath, United KingdomActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 24 - Director → ME
10
Millennium House, 1 Beckford Road, Bath, United KingdomActive Corporate (2 parents)
Officer
2017-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Garden Suite, 11 George Street, Bath, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Garden Suite, 11 George Street, Bath, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 15 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
GREATSERIES LIMITED - 1999-09-06
29 Gay Street, Bath, AvonDissolved Corporate (1 parent)
Officer
1999-08-27 ~ dissolvedIIF 14 - Director → ME
14
Garden Suite, 11 George Street, Bath, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
55,495 GBP2023-09-29
Officer
2009-10-14 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
STORELINK LIMITED - 2011-05-13
Garden Suite, 11 George Street, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
2,177 GBP2023-01-31
Officer
2011-03-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
16
3 Pierrepont Street, Bath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
NEW MILLENIUM PROPERTIES LIMITED - 2016-11-01
Garden Suite, 11 George Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-07-29 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Garden Suite, 11 George Street, Bath, EnglandReceiver Action Corporate (3 parents)
Equity (Company account)
-1,384,607 GBP2024-04-05
Officer
2021-09-13 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2021-09-13 ~ nowIIF 32 - Has significant influence or control → OE
19
Lennox House, 3 Pierrepont Street, Bath, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2015-07-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE