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 - Right to appoint or remove directors → OE
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
4
HUMPHRIES & CO (BATH) LIMITED - 2006-01-04
3 Sunnyside, Clutton Hill, Bristol
Dissolved Corporate (2 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 shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Sunnyside, Clutton Hill, Clutton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-18 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
12
St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ dissolved
IIF 4 - Secretary → ME
13
St Pauls House, Monmouth Place, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 5 - Secretary → ME