1
THE WEST BROMWICH SPRING LIMITED - 2015-04-24
Emerald House 20-22 Anchor Road, Aldridge, WalsallLiquidation Corporate (2 parents)
Officer
1999-04-21 ~ 2000-09-28IIF 16 - Secretary → ME
2
AQUATRAVEL LIMITED - 2007-10-26
Suite 4 St Georges Lodge, Oldfield Road, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
2,499,625 GBP2023-10-31
Officer
2013-08-01 ~ 2020-09-21IIF 34 - Secretary → ME
3
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
342,061 GBP2023-10-31
Officer
2015-05-07 ~ 2020-05-14IIF 31 - Secretary → ME
4
W.B. ESTATES LIMITED - 1993-10-20
ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,472,579 GBP2023-10-31
Officer
1998-12-01 ~ 2020-05-15IIF 17 - Secretary → ME
5
SITEC LIMITED - 2021-03-04
SG AEROSPACE LIMITED - 2014-07-21
GCT-GED GROUP LIMITED - 2010-04-28
280 Bishopsgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2007-12-04 ~ 2013-12-31IIF 11 - Secretary → ME
6
CLUBROAD RESIDENTS ASSOCIATION LIMITED - 1985-03-18
256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
12,496 GBP2024-03-31
Officer
2018-04-10 ~ 2022-01-04IIF 5 - Director → ME
7
Suite 4 St George's Lodge, Oldfield Road, Bath, Somerset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,416,693 GBP2023-10-31
Officer
2014-09-10 ~ 2020-05-14IIF 35 - Secretary → ME
8
WYVERN SOUTH WEST LTD - 2021-12-13
AQUATRAVEL LIMITED - 2019-02-15
ANGLO-WELSH LIMITED - 2007-10-26
ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
570,688 GBP2023-10-31
Officer
2007-01-17 ~ 2020-05-15IIF 20 - Secretary → ME
9
LOWZEUS LIMITED - 1982-02-22
256 Southmead Road, Westbury-on-trym, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
18,449 GBP2024-03-31
Officer
2019-04-05 ~ 2022-01-04IIF 4 - Director → ME
2018-04-10 ~ 2019-01-31IIF 6 - Director → ME
10
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,788 GBP2023-10-31
Officer
2014-01-28 ~ 2020-05-15IIF 26 - Secretary → ME
11
SG AEROSPACE (BRISTOL) LIMITED - 2013-06-13
SG AEROSPACE LIMITED - 2010-04-28
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2013-06-07 ~ 2020-05-15IIF 25 - Secretary → ME
12
SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
14,673,784 GBP2023-10-31
Officer
2013-01-31 ~ 2020-05-15IIF 13 - Secretary → ME
13
SITEC GROUP LIMITED - 2013-03-12
HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
PREMIUM WING LIMITED - 2003-03-12
Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
18,084,686 GBP2023-10-31
Officer
2001-05-26 ~ 2011-09-27IIF 8 - Director → ME
2011-09-27 ~ 2020-05-15IIF 28 - Secretary → ME
1998-09-21 ~ 2011-09-27IIF 22 - Secretary → ME
14
St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-47,337 GBP2020-10-31
Officer
2002-01-18 ~ 2020-05-15IIF 18 - Secretary → ME
15
DPRS BRISLINGTON LIMITED - 2015-09-08
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (5 parents)
Equity (Company account)
4,325,624 GBP2023-10-31
Officer
2008-04-22 ~ 2020-05-15IIF 19 - Secretary → ME
16
GED (HOLDINGS) LIMITED - 2005-03-21
GED SITEC LIMITED - 2002-11-21
PREMIUM WORK LIMITED - 2001-02-19
St Georges Lodge, 33 Oldfield Road, Bath, BanesDissolved Corporate (2 parents)
Equity (Company account)
993,485 GBP2020-10-31
Officer
2001-01-30 ~ 2013-05-17IIF 3 - Director → ME
1998-09-21 ~ 2013-12-31IIF 21 - Secretary → ME
17
WEBAC LIMITED - 2011-10-12
33 Oldfield Road, BathDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2010-05-24 ~ 2020-05-15IIF 24 - Secretary → ME
18
HEBRON & MEDLOCK LIMITED - 2010-02-19
PREMIUM WING LIMITED - 2006-10-27
HEBRON & MEDLOCK (HOLDINGS) LTD - 2003-03-12
G.C. PHILLIPS (COVENTRY) LIMITED - 1989-10-12
Suite 4 St Georges Lodge, Oldfield Road, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
1,283,368 GBP2023-10-31
Officer
~ 2020-05-15IIF 15 - Secretary → ME
19
JRA AEROSPACE AND TECHNOLOGY LIMITED - 2002-04-03
JRA AEROSPACE & DEFENCE CONSULTANTS LIMITED - 1993-11-12
CRATEQUICK LIMITED - 1988-09-30
St Georges Lodge, 33 Oldfield Road, Bath, Bath & Ne SomersetDissolved Corporate (3 parents)
Officer
2006-02-10 ~ 2013-12-31IIF 14 - Secretary → ME
20
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,389,605 GBP2023-10-31
Officer
2017-10-13 ~ 2020-05-15IIF 32 - Secretary → ME
21
20 Third Avenue, Bath, United KingdomActive Corporate (1 parent)
Equity (Company account)
373 GBP2023-10-31
Officer
2015-02-19 ~ 2020-05-15IIF 30 - Secretary → ME
22
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
452,532 GBP2023-10-31
Officer
2015-11-09 ~ 2020-05-15IIF 27 - Secretary → ME
23
HEBRON & MEDLOCK LIMITED - 2019-08-08
SPECSTYLE LIMITED - 2010-03-10
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
8,493,497 GBP2023-10-31
Officer
2002-08-01 ~ 2020-05-15IIF 12 - Secretary → ME
24
45 Duke Street, Trowbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-05-06 ~ 2010-06-21IIF 7 - Director → ME
25
SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
SITEC ENGINEERING LIMITED - 2016-07-26
GED SITEC LIMITED - 2011-06-29
HM SITEC LIMITED - 2006-05-19
HEBRON & MEDLOCK LIMITED - 2004-09-14
Suite 4 33 Oldfield Road, Bath, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
129,098 GBP2023-10-31
Officer
1993-06-10 ~ 2013-12-31IIF 23 - Secretary → ME
26
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,798,204 GBP2023-10-31
Officer
2015-02-05 ~ 2020-05-14IIF 33 - Secretary → ME
27
SITEC INVESTMENTS LIMITED - 2016-07-26
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-09-27 ~ 2013-12-31IIF 1 - Director → ME
2007-11-14 ~ 2013-12-31IIF 9 - Secretary → ME
28
SITEC GROUP HOLDING LIMITED - 2014-07-30
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-05-17 ~ 2013-12-31IIF 2 - Director → ME
2013-02-08 ~ 2013-12-31IIF 29 - Secretary → ME
29
H & M TRUSTEES LIMITED - 1998-12-29
St George's Lodge, 33 Oldfield Road, BathDissolved Corporate (2 parents)
Officer
1998-11-16 ~ 2013-12-31IIF 10 - Secretary → ME