1
Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet, England
Active Corporate (6 parents)
Officer
2005-12-01 ~ 2007-11-01
IIF 29 - Secretary → ME
2
Brook Hall Barnsba Leighton Lane, Evercreech, Shepton Mallet, England
Active Corporate (5 parents)
Officer
2005-12-01 ~ 2007-11-11
IIF 17 - Secretary → ME
3
60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2005-12-01 ~ 2007-11-07
IIF 43 - Secretary → ME
4
Rosedale Cottage 69 Bradford Road, Atworth, Melksham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ dissolved
IIF 11 - Secretary → ME
5
18 Ravensmead Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ 2004-10-16
IIF 34 - Secretary → ME
6
ARIZONA INVESTMENTS LIMITED
- now 03609088IRONLOCK LIMITED - 1998-12-29
Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet, England
Active Corporate (11 parents)
Officer
2005-12-01 ~ 2007-11-01
IIF 18 - Secretary → ME
7
30 Circus Mews, Bath, England
Active Corporate (4 parents)
Officer
1998-12-18 ~ 2007-02-01
IIF 8 - Secretary → ME
8
AWARD MANAGEMENT CONSULTING LIMITED
06406075 14 Queen Square, Bath
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2011-10-21
IIF 47 - Secretary → ME
9
BM BUILDERS (BATH) LIMITED
- now 06548325BRIAN MAGGS BUILDERS LIMITED
- 2008-04-30
06548325 584 Wellsway, Bath, Somerset, England
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 36 - Secretary → ME
10
The Company Secretary, Box Hill Motors Clift Garage, Box Hill, Corsham, Wiltshire
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2011-03-01
IIF 9 - Secretary → ME
11
584 Wellsway, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ dissolved
IIF 45 - Secretary → ME
12
584 Wellsway, Bath, Somerset
Active Corporate (3 parents)
Officer
2002-12-11 ~ now
IIF 44 - Secretary → ME
13
CHAOS DESIGN CONSULTANTS LIMITED
04873259 30 Gay Street, Bath, Avon
Liquidation Corporate (3 parents)
Officer
2003-08-20 ~ 2003-09-12
IIF 37 - Secretary → ME
2004-09-01 ~ now
IIF 32 - Secretary → ME
14
CHAPEL ARTS CENTRE LIMITED
- now 05437483INVENTION STUDIOS LIMITED
- 2008-11-26
05437483 584 Wellsway, Bath, Somerset
Active Corporate (5 parents)
Officer
2008-09-17 ~ 2023-06-08
IIF 13 - Secretary → ME
15
16a Belgrave Road, Bristol
Active Corporate (2 parents)
Officer
2008-01-24 ~ 2018-01-29
IIF 6 - Secretary → ME
16
First Floor, 11 Upper Borough Walls, Bath, England
Active Corporate (4 parents)
Officer
2006-08-03 ~ 2008-05-27
IIF 23 - Secretary → ME
17
16 Saturn Close, Warminster, England
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2005-08-23
IIF 7 - Secretary → ME
18
ELECTRIX INSTALLATION AND MAINTENANCE LIMITED
05611036 584 Wellsway, Bath, Somerset
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 16 - Secretary → ME
19
2 New Road, Chippenham, England
Dissolved Corporate (7 parents)
Officer
2000-10-19 ~ 2005-11-12
IIF 33 - Secretary → ME
20
FUTURE STONE BUILDING CONTRACTORS (HOLDINGS) LIMITED
05039729 584 Wellsway, Bath, Somerset
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 49 - Secretary → ME
21
FUTURE STONE BUILDING CONTRACTORS LIMITED
04095751 584 Wellsway, Bath, Somerset
Active Corporate (4 parents)
Officer
2000-10-24 ~ now
IIF 51 - Secretary → ME
22
1 Walcot Gate, Bath, England
Dissolved Corporate (3 parents)
Officer
2003-06-04 ~ 2006-02-17
IIF 24 - Secretary → ME
23
22 Milk Street, Bath, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2002-04-01 ~ 2005-09-20
IIF 56 - Secretary → ME
24
584 Wellsway, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2002-09-16 ~ dissolved
IIF 46 - Secretary → ME
25
JILL LINDQUIST BUSINESS SERVICES LIMITED
04650306 Dove Cottage 52, Upper South Wraxall, Bradford-on-avon, Wiltshire
Active Corporate (2 parents)
Officer
2003-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
584 Wellsway, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ dissolved
IIF 39 - Secretary → ME
27
JSL DENTAL LABORATORIES LIMITED
04509205 6 Princes Buildings, Bath, England
Active Corporate (3 parents)
Officer
2002-08-12 ~ 2005-04-08
IIF 53 - Secretary → ME
28
LANCE COOPER (CARPENTRY) LIMITED
04925736 30 Circus Mews, Bath, England
Dissolved Corporate (3 parents)
Officer
2003-10-08 ~ 2006-12-06
IIF 22 - Secretary → ME
29
LATCHEM ROOFING LIMITED - now
G LATCHEM ROOFING LIMITED
- 2012-11-01
04785492 30 Circus Mews, Bath, England
Active Corporate (5 parents)
Officer
2005-04-22 ~ 2006-12-21
IIF 54 - Secretary → ME
30
584 Wellsway, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ 2012-07-04
IIF 41 - Secretary → ME
31
MC ENGINEERING INCORPORATING KEYNSHAM FORGE LIMITED
- now 04654709MC ENGINEERING SERVICES INCORPORATING KEYNSHAM FORGE LIMITED
- 2003-02-25
04654709 41 Cedar Drive, Keynsham, Bristol, Banes
Active Corporate (5 parents)
Officer
2003-02-03 ~ 2003-05-13
IIF 52 - Secretary → ME
32
584 Wellsway, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ dissolved
IIF 38 - Secretary → ME
33
MIDSUMMER'S NIGHT LTD. - now
MIDSUMMER NIGHTS DREAM LTD - 2013-10-28
PERIPHERAL VISION LTD - 2013-06-24
PERIPHERAL VISION CONSULTANCY LIMITED
- 2011-02-01
03888632 Red Stile Gardens, Broadmoor Lane, Bath, Bath & Northeast Somerset
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 2006-01-01
IIF 12 - Secretary → ME
34
MULTINET NETWORK SERVICES LIMITED
04750626 584 Wellsway, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2004-10-20
IIF 26 - Secretary → ME
35
19 Hayes Close, Trowbridge, England
Active Corporate (3 parents)
Officer
2002-09-16 ~ 2005-03-01
IIF 27 - Secretary → ME
36
N-SURE PROTECTION & MORTGAGES LTD
06014762 584 Wellsway, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 21 - Secretary → ME
37
2 Eaton Gate, London, England
Active Corporate (3 parents)
Officer
2004-11-05 ~ 2005-08-01
IIF 48 - Secretary → ME
38
584 Wellsway, Bath, Somerset
Active Corporate (4 parents)
Officer
2006-10-14 ~ 2013-10-16
IIF 57 - Secretary → ME
39
Anderson Accounting Limited, Level Two The Old Malthouse, Clarence Road, Bath
Dissolved Corporate (5 parents)
Officer
2002-06-17 ~ 2005-01-26
IIF 14 - Secretary → ME
40
Alltcafan Mills, Pentre-cwrt, Llandysul, Dyfed
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2007-02-12
IIF 20 - Secretary → ME
41
16 Coombend, Radstock, Somerset
Dissolved Corporate (4 parents)
Officer
2002-11-25 ~ 2003-03-07
IIF 30 - Secretary → ME
42
30 Circus Mews, Bath, England
Dissolved Corporate (3 parents)
Officer
2003-01-07 ~ 2007-02-01
IIF 40 - Secretary → ME
43
THE BATH SAUSAGE COMPANY LIMITED - 1998-07-21
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 28 - Secretary → ME
44
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (3 parents)
Officer
2004-10-18 ~ 2005-08-01
IIF 50 - Secretary → ME
45
S C BRICKLAYING CONTRACTORS LIMITED
04679506 584 Wellsway, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2003-02-26 ~ 2017-02-28
IIF 10 - Secretary → ME
46
S.M. BOLTON CONTRACTORS LIMITED
05945041 584 Wellsway, Bath, Somerset
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2013-09-20
IIF 25 - Secretary → ME
47
SALIENT FEATURES (2003) LIMITED
04794003 51 The Roman Way, Glastonbury, Somerset
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 35 - Secretary → ME
48
SEREN ENERGY LTD - now
38 Kilfield Road, Bishopston, Swansea, Wales
Active Corporate (12 parents, 6 offsprings)
Officer
2006-03-24 ~ 2007-02-12
IIF 55 - Secretary → ME
49
584 Wellsway, Bath, Somerset, England
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ dissolved
IIF 3 - Secretary → ME
50
THE BATH SCHOOL OF MOTORING AND LANHAMS DRIVING SCHOOL LIMITED
04879015 Dower Lodge, Ston Easton, Radstock, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-27 ~ 2007-03-07
IIF 42 - Secretary → ME
51
30 Circus Mews, Bath, England
Active Corporate (4 parents)
Officer
2002-06-20 ~ 2007-01-09
IIF 4 - Secretary → ME
52
TRADE CUT SOLUTIONS LIMITED
- now 03295551SAWTEK MANUFACTURING LIMITED
- 2003-08-01
03295551 16 Coombend, Radstock, Somerset
Dissolved Corporate (7 parents)
Officer
1999-01-11 ~ dissolved
IIF 31 - Secretary → ME
53
LYLEHURST LIMITED - 2000-06-12
The Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet, England
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2007-11-11
IIF 15 - Secretary → ME
54
YUM YUM THAI RESTAURANTS (BATH) LTD - now
L. CENTAMORE LIMITED
- 2006-04-05
04186445 24 James Street West, Bath
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ 2005-02-28
IIF 5 - Secretary → ME
55
ZENEX TECHNOLOGIES LIMITED
- now 03466588WAVECREST TRADING COMPANY LIMITED
- 2003-09-08
03466588WAVECREST CHARTER LIMITED
- 1998-07-03
03466588 25 Birch Close, Corsham, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-11-17 ~ 2005-09-05
IIF 19 - Secretary → ME