1
4 Harcourt Gardens, Bath, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 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, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-10 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Harcourt Gardens, Bath, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-10 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
4
HUMPHRIES & CO (BATH) LIMITED
- 2006-01-04
05342460 3 Sunnyside, Clutton Hill, Bristol
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ dissolved
IIF 16 - Director → ME
2005-01-25 ~ dissolved
IIF 3 - Secretary → ME
5
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2024-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Office, 40 Great Pulteney Street, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GREEN MOUNTAIN ENTERPRISES LIMITED
07896884 St Pauls House, Monmouth Place, Bath, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2015-05-22 ~ 2015-10-30
IIF 14 - Director → ME
9
4 Harcourt Gardens, Bath, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Harcourt Gardens, Bath, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCARLETT, LLEWELLYN AND ROSE LIMITED
12257707 Ground Floor Studio, 40, Great Pulteney Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-11 ~ 2022-03-01
IIF 13 - Director → ME
Person with significant control
2019-10-11 ~ 2022-03-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
3 Sunnyside, Clutton Hill, Clutton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-18 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
St Pauls House, Monmouth Place, Bath
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 15 - Director → ME
2008-04-16 ~ dissolved
IIF 1 - Secretary → ME
14
THE UNCOMMONLY GOOD PROPERTY MANAGEMENT COMPANY LIMITED
06415914 St Pauls House, Monmouth Place, Bath
Dissolved Corporate (2 parents)
Officer
2007-11-02 ~ 2012-05-01
IIF 2 - Secretary → ME
15
UG PROPERTY MANAGEMENT COMPANY LIMITED
06644788 St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 4 - Secretary → ME
16
St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 5 - Secretary → ME