1
37 Great Pulteney Street, Bath, United KingdomCorporate (1 parent)
Equity (Company account)
1,055,051 GBP2022-06-30
Officer
2019-12-23 ~ nowIIF 13 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
37 Great Pulteney Street, Bath, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,637 GBP2020-08-31
Officer
2019-08-20 ~ nowIIF 1 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
37 Great Pulteney Street, Bath, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-2,500 GBP2020-08-31
Officer
2019-08-21 ~ dissolvedIIF 2 - director → ME
4
37 Great Pulteney Street, Bath, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-947 GBP2020-06-30
Officer
2019-12-23 ~ nowIIF 15 - director → ME
5
37 Great Pulteney Street, Bath, EnglandCorporate (2 parents)
Officer
2023-05-24 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
37 Great Pulteney Street, Bath, EnglandCorporate (3 parents)
Officer
2023-11-21 ~ nowIIF 6 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Equity (Company account)
363,226 GBP2022-06-30
Officer
2021-06-11 ~ nowIIF 11 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Equity (Company account)
2,448 GBP2022-06-30
Officer
2021-06-15 ~ nowIIF 12 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
THE HOUR CLUB LIMITED - 2020-07-17
37 Great Pulteney Street, Bath, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-9,431 GBP2020-06-30
Officer
2019-12-23 ~ dissolvedIIF 14 - director → ME
10
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ nowIIF 5 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Officer
2023-12-06 ~ nowIIF 10 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Officer
2024-10-24 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
37 Great Pulteney Street, Bath, EnglandCorporate (3 parents)
Officer
2024-10-25 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 3 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
37 Great Pulteney Street, Bath, EnglandCorporate (1 parent)
Officer
2023-05-05 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE