The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Heath, William Mark
Heath, William Mark
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesHeath, William Mark
British chairman born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesHeath, William Mark
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Vann South, Vann Lane, Hambledon, Surrey, GU8 4EF
Heath, William Mark
British entrepreneur born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesHeath, William Mark
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 St Lawrence, Lansdown, Bath, BA1 5TD
Mr William Mark Heath
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 St Lawrence, Lansdown Road, Bath, BA1 5TD, England
IIF 11 3 Old Estate Yard, North Stoke Lane, Upton Cheyney, Bitton, Bristol, BS30 6ND, United Kingdom
IIF 12 Chapps Farmhouse, Slaughterford Mill, Slaughterford, Chippenham, SN14 8RJ, England
IIF 13 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 14 Great Wheelers Farm, The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BJ, England
- 1 St Lawrence, Lansdown Road, Bath, EnglandActive Corporate (1 parent)Equity (Company account)-2,194 GBP2024-07-31Officer
2017-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Fairfield House, 2 Kelston Road, BathActive Corporate (6 parents)Equity (Company account)18,871 GBP2021-03-31Officer 2019-03-23 ~ nowIIF 1 - Director → ME
- 3 Chapps Farmhouse Slaughterford Mill, Slaughterford, Chippenham, EnglandActive Corporate (2 parents)Equity (Company account)-19,354 GBP2024-05-31Officer 2016-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 St Lawrence, Lansdown, BathActive Corporate (2 parents)Equity (Company account)1,609,374 GBP2025-03-31Officer 2010-10-22 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove members → OE
- 5 Great Wheelers Farm The Green, Sarratt, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2012-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 King William Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-131,902 GBP2024-03-31Officer 2010-07-05 ~ 2012-03-16IIF 6 - Director → ME
- 2INTELLIGENT SHOPPER LIMITED - 2008-12-22 50/4 Cumberland Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2012-06-01 ~ 2017-07-11IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Space4 113-115 Fonthill Road, London, EnglandActive Corporate (7 parents)Equity (Company account)52,000 GBP2018-10-31Officer 2005-12-01 ~ 2009-09-15IIF 4 - Director → ME
- 4
YORK WAY 1001 LIMITED
- nowKABLE LIMITED - 2012-07-09KABLE PUBLISHING LTD. - 1996-07-29 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 1995-03-13 ~ 2007-08-13IIF 5 - Director → ME
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