1
8 GROSVENOR PLACE BATH (MANAGEMENT) LIMITED
02042503 06620965, 02559093, 02595819Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Grosvenor Place, London Road, Bath
Active Corporate (22 parents)
Officer
2017-04-05 ~ 2020-06-01
IIF 10 - Director → ME
2
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
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 with control over the trustees of a trust → OE
3
7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2019-07-22
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
4
Studio Gc, 36-37 Warple Way, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ 2015-07-31
IIF 14 - Director → ME
5
Basepoint Business Centre Rivermead Drive, Westlea, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHOOSE REAL TIME LTD - now
Plough Cottage The Green, White Notley, Witham, England
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2021-03-02
IIF 8 - Director → ME
7
FLASHNASH HOLDINGS LTD
- 2025-05-13
09802099 18 Bath Road, Atworth, Melksham, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
8
Plough Cottage The Green, White Notley, Witham, England
Active Corporate (4 parents)
Officer
2017-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-07 ~ 2021-04-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
THE BATH MARKETING COMPANY LIMITED
10330229 Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
111 Charterhouse Street Lower Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE