1
4 Abbey Street, Bath, England
Active Corporate (5 parents)
Officer
2017-08-07 ~ 2024-07-16
IIF 40 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED
03459103 4 Chapel Row, Bath
Dissolved Corporate (6 parents)
Officer
1997-11-03 ~ 2008-08-27
IIF 31 - Director → ME
3
BATH NARROWBOATS LTD - now
BATH NARROWBOATS SERVICES LTD
- 2008-10-27
02365601BATH NARROWBOATS LIMITED
- 2007-07-12
02365601 Olive Grove, Bradford Leigh, Bradford-on-avon, England
Active Corporate (8 parents)
Officer
1997-09-27 ~ 2008-08-28
IIF 20 - Director → ME
4
The Counting House High Street, Minchinhampton, Stroud, Gloucestershire
Active Corporate (5 parents)
Officer
1996-10-07 ~ 2008-11-30
IIF 30 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
EMBEDDED SOFTWARE SYSTEMS LIMITED
03069303 23 Peels Place, Sandy
Active Corporate (7 parents)
Officer
1995-06-16 ~ 2005-12-20
IIF 32 - Director → ME
6
ENTIRE RIGGING SOLUTIONS LIMITED
06588121 22 The Tynings, Minchinhampton, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-05-08 ~ 2008-05-12
IIF 28 - Director → ME
7
4 Chapel Row, Bath
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GREEN STANDARDS CONSULTING LIMITED
06283130 Unit 7 Oak Tree Business Centre, Spitfire Way South Marston Park, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2007-09-14
IIF 26 - Director → ME
9
Unit 7 Oak Tree Business Centre, Spitfire Way South Marston, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ 2007-09-14
IIF 38 - Director → ME
10
Unit 7 Oak Tree Business Centre, Spitfire Way South Marston, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2007-09-14
IIF 27 - Director → ME
11
MEGACON CONTROLS (UK) LIMITED - 1984-10-09
4 Chapel Row, Queen Square, Bath
Active Corporate (13 parents)
Officer
2000-07-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
4 Chapel Row, Queens Square, Bath
Active Corporate (4 parents)
Officer
2001-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
4 Chapel Row, Queen Square, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Unit C1 Rhombus Business Park, Sapphire Way, Norwich, England
Active Corporate (12 parents)
Officer
2006-07-05 ~ 2006-07-05
IIF 33 - Director → ME
15
4 Chapel Row 4 Chapel Row, Queen Square, Bath, England
Active Corporate (9 parents)
Officer
2015-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Has significant influence or control → OE
16
RUWENZORI SCULPTURE FOUNDATION
- 2023-05-02
05028480 4 Chapel Row, Bath
Active Corporate (10 parents)
Officer
2004-01-28 ~ now
IIF 19 - Director → ME
17
TOTAL SOLUTIONS (U.K.) LIMITED
- now 02092756LANESDALE MANAGEMENT LIMITED
- 1990-09-25
02092756 4 Chapel Row, Queen Square, Bath
Active Corporate (8 parents, 6 offsprings)
Officer
(before 1991-03-31) ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
18
TSL ACCOUNTING SERVICES LIMITED
- 2002-10-11
02575919CQL (EUROPE) LIMITED
- 1993-10-15
02575919 The Counting House High Street, Minchinhampton, Stroud, England
Active Corporate (7 parents, 4 offsprings)
Officer
1991-01-22 ~ now
IIF 25 - Director → ME
(before 1992-01-22) ~ 1999-12-06
IIF 41 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 7 - Has significant influence or control → OE
19
4 Chapel Row, Bath
Active Corporate (4 parents)
Officer
(before 1991-08-02) ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 9 - Has significant influence or control → OE
20
4 Chapel Row, Queen Square, Bath, Somerset
Active Corporate (5 parents, 7 offsprings)
Officer
2005-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 14 - Has significant influence or control → OE
21
TSL (EUROPE) LIMITED
- 2002-10-11
02569449 4 Chapel Row, Bath
Active Corporate (3 parents)
Officer
(before 1991-12-18) ~ now
IIF 17 - Director → ME
(before 1991-12-18) ~ 1997-12-15
IIF 42 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 1 - Has significant influence or control → OE
22
TSL FINANCIAL CONSULTING LIMITED
03130945 4 Chapel Row, Bath
Active Corporate (4 parents, 45 offsprings)
Officer
1995-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 2 - Has significant influence or control → OE
23
4 Chapel Row, Bath
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
4 Chapel Row, Queen Square, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
BATH TOURISM PLUS LIMITED
- 2018-11-29
04843577BATH TOURISM PLUS - 2017-04-07
Guildhall, High Street, Bath, England
Active Corporate (57 parents)
Officer
2017-09-01 ~ 2019-07-10
IIF 39 - Director → ME