1
Flat 1 Silcox House 5-7 New Street, Bath, EnglandActive Corporate (2 parents)
Officer
2024-08-20 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Prior Park Road, Bath, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 6 Silcox House 5-7 New Street, Bath, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
78a High Street, Wick, Bristol, EnglandActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 6 - Director → ME
5
2 Prior Park Road, Bath, EnglandActive Corporate (2 parents)
Officer
2025-03-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
7 Pulteney Kitchen, Pulteney Bridge, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-42,302 GBP2022-10-31
Officer
2021-10-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
2 Prior Park Road, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
64,949 GBP2024-05-31
Officer
2023-05-19 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Flat 5 Silcox House 5-7 New Street, Bath, EnglandDissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Lower Borough Walls, Bath, EnglandActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor 4 Chapel Row, Queen Square, Bath, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-09 ~ dissolvedIIF 3 - Director → ME
11
33 Loxton Drive, Bath, EnglandDissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolvedIIF 1 - Director → ME
12
124 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-137 GBP2023-03-31
Officer
2019-03-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
2 Chapel Row, Bath, SomersetDissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolvedIIF 9 - Director → ME
14
Second Floor Offices, 11 Silver Street, Trowbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-49 GBP2017-09-30
Officer
2013-10-10 ~ dissolvedIIF 10 - Director → ME
15
IDEA INVESTMENT - 2013-10-03
IDEA ENTERPRISE - 2013-01-04
THE IDEA WORLD - 2012-12-18
THE IDEA MOVEMENT - 2012-11-20
5 Argyle Street, BathDissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolvedIIF 2 - Director → ME
16
Flat 2 Silcox House 5-7 New Street, Bath, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
7 Pulteney Bridge, Bath, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,920 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 23 - Director → ME
18
7 Pulteney Bridge, Bath, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
7 Pulteney Bridge, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,895 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 8 - Director → ME
20
7 Pulteney Bridge, Bath, EnglandDissolved Corporate (1 parent)
Officer
2023-05-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-05-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Flat 1 Silcox House 5-7 New Street, Bath, EnglandActive Corporate (3 parents)
Officer
2024-07-31 ~ nowIIF 15 - Director → ME
22
2 Prior Park Road, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,553 GBP2024-06-30
Officer
2024-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Flat 4 Silcox House 5-7 New Street, Bath, EnglandDissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE