1
87 Winsley Hill, Limpley Stoke, Bath
Active Corporate (2 parents)
Officer
2019-11-11 ~ now
IIF 11 - Director → ME
2019-11-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-11-11 ~ 2025-07-17
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2026-01-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
STOKE MARINE LIMITED
- 2020-01-27
03758149 87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (8 parents)
Officer
2017-08-31 ~ now
IIF 14 - Director → ME
2017-09-18 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
3
BRC PROPERTY INVESTMENT CO LTD - now
CLASHED TECHNOLOGIES LTD
- 2025-11-10
15626956 87 Winsley Hill Limpley Stoke, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-24 ~ 2025-09-23
IIF 16 - Director → ME
2025-08-24 ~ 2025-09-23
IIF 8 - Secretary → ME
Person with significant control
2025-08-24 ~ 2025-09-23
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
87 Winsley Hill, Limpley Stoke, Bath
Active Corporate (2 parents)
Officer
2018-05-20 ~ now
IIF 2 - Secretary → ME
5
DORSET EXECUTIVE PA SERVICES LTD
- 2017-07-31
06643166DORSET DESIGN SOLUTIONS LIMITED - 2013-01-31
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (5 parents)
Officer
2017-07-28 ~ now
IIF 3 - Secretary → ME
6
AUSPAC TECHNOLOGY LIMITED
- 2012-02-20
04910928 87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ now
IIF 13 - Director → ME
2003-09-24 ~ 2019-04-30
IIF 20 - Director → ME
2019-04-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
C/o Lightside Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, North Somerset
Active Corporate (4 parents)
Officer
2019-10-03 ~ 2020-08-07
IIF 15 - Director → ME
2019-09-01 ~ 2020-08-07
IIF 4 - Secretary → ME
Person with significant control
2019-09-01 ~ 2020-08-07
IIF 23 - Ownership of voting rights - 75% or more → OE
8
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2020-04-01
IIF 12 - Director → ME
9
87 Winsley Hill Limpley Stoke, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
SYLVESTER EASTON PROPERTIES LTD
- now 12872597ROYLE ESTATES LIMITED
- 2020-10-09
12872597 87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 9 - Secretary → ME
11
THE ACCOMMODATION KINGDOM LIMITED
11745638 22 Crandale Road, Bath, England
Active Corporate (2 parents)
Officer
2019-01-02 ~ 2020-05-10
IIF 17 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
87 Winsley Hill, Limpley Stoke, Bath, Wilts
Active Corporate (8 parents)
Officer
2015-08-06 ~ now
IIF 19 - Director → ME
2015-08-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-01-16 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
13
WA AUTOSPORT LTD - now
87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ 2024-01-29
IIF 5 - Secretary → ME