1
9 PIERREPONT STREET BATH LIMITED
06377789 Daniel Whiting, 9 Pierrepont Street, Bath, Banes
Active Corporate (14 parents)
Equity (Company account)
-569 GBP2024-09-30
Officer
2011-04-21 ~ now
IIF 3 - Director → ME
2011-04-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-09-21 ~ now
IIF 13 - Has significant influence or control → OE
2
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2019-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (1 parent)
Equity (Company account)
21,820 GBP2024-07-31
Officer
2013-05-15 ~ now
IIF 2 - Director → ME
2013-05-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-05-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
9 Pierrepont Street, Bath, Bath And North East Somerset
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 5 - Director → ME
5
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (1 parent)
Equity (Company account)
-13,562 GBP2024-02-29
Officer
2021-03-11 ~ now
IIF 1 - Director → ME
2021-03-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-03-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
9 Pierrepont Street, Bath, Banes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
2019-02-15 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TECH, LOVE & CARE LIMITED - 2015-03-10
53 Teesway, Neasham, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-04-02 ~ 2016-03-23
IIF 7 - Director → ME
8
THE BATH HOLIDAY COMPANY LIMITED
07342423 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
97,709 GBP2024-08-31
Officer
2010-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE BREWHOUSE TOWER MANAGEMENT COMPANY LIMITED
05149536 The Brewhouse Tower, The Old Brewery, Rode, Somerset
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2004-06-09 ~ 2013-06-17
IIF 8 - Director → ME
2010-10-01 ~ 2013-06-17
IIF 19 - Secretary → ME
10
BATH TOURISM PLUS LIMITED - 2018-11-29
BATH TOURISM PLUS - 2017-04-07
Guildhall, High Street, Bath, England
Active Corporate (57 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-08-12 ~ 2020-12-30
IIF 6 - Director → ME