1
37 Great Pulteney Street, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
KINGSBURY HOMES (HOLDINGS) LIMITED
12164907 37 Great Pulteney Street, Bath, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
KINGSBURY HOMES (PLANTATION ROAD) LIMITED
12166749 37 Great Pulteney Street, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ dissolved
IIF 30 - Director → ME
4
37 Great Pulteney Street, Bath, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-23 ~ now
IIF 28 - Director → ME
Person with significant control
2019-12-23 ~ 2019-12-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
OAK AND CHROME (DETAILING) LIMITED
16691669 37 Great Pulteney Street, Bath, England
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 26 - Director → ME
6
37 Great Pulteney Street, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
37 Great Pulteney Street, Bath, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Great Pulteney Street, Bath, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
37 Great Pulteney Street, Bath, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
WATCHES OF BATH (RETAIL) LIMITED
13458050 37 Great Pulteney Street, Bath, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
WATCHES OF BATH (TRADE) LIMITED
16416226 37 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
37 Great Pulteney Street, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-23 ~ dissolved
IIF 33 - Director → ME
13
37 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
37 Great Pulteney Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2023-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
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
15
37 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
37 Great Pulteney Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2024-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-10-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
17
37 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
37 Great Pulteney Street, Bath, England
Active Corporate (1 parent)
Officer
2023-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE