1
4-5 Hayes Place, Bath, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Weisberg Legal, 4 - 5 Hayes Place, Bath, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
4-5 Hayes Place, Bath, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
4-5 Hayes Place, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
31,737 GBP2025-01-31
Officer
2021-02-23 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-23 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Allen Residential High Street, Paulton, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 10 - Director → ME
6
4-5 Hayes Place, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-07 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
53 ALDERTON WAY (TROWBRIDGE) LIMITED - 2025-01-31
4-5 Hayes Place, Bath, EnglandActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
4-5 Hayes Place, Bath, United KingdomActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
4-5 Hayes Place, Bath, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
4-5 Hayes Place, Bath, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 6 - Director → ME
11
4-5 Hayes Place, Bath, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
26,475 GBP2024-09-30
Officer
2020-09-03 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE