1
02018206 LIMITED - now
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
1999-04-21 ~ 2000-09-28
IIF 13 - Director → ME
2
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
680,260 GBP2024-10-31
Officer
2021-11-17 ~ 2022-11-09
IIF 43 - Director → ME
3
Suite 4 St Georges Lodge, Oldfield Road, Bath, England
Active Corporate (16 parents)
Equity (Company account)
2,338,656 GBP2024-10-31
Officer
2000-10-30 ~ 2022-11-09
IIF 41 - Director → ME
Person with significant control
2016-08-31 ~ 2020-03-10
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,444,614 GBP2024-10-31
Officer
2017-03-27 ~ now
IIF 48 - Director → ME
5
BEELEY WOOD PROPERTIES LIMITED
- now 02294707W.B. ESTATES LIMITED - 1993-10-20
ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (12 parents)
Equity (Company account)
1,469,800 GBP2024-10-31
Officer
1998-12-01 ~ now
IIF 42 - Director → ME
6
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - now
GCT-GED GROUP LIMITED
- 2010-04-28
06444912 280 Bishopsgate, London, England
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2007-12-04 ~ 2019-02-01
IIF 7 - Director → ME
7
Suite 4 St George's Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,708,987 GBP2024-10-31
Officer
2017-03-27 ~ now
IIF 47 - Director → ME
8
BRAYDON MANOR RENEWABLE ENERGY LIMITED
- now 09358616BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,364,296 GBP2024-10-31
Officer
2017-05-04 ~ 2022-10-25
IIF 25 - Director → ME
2024-07-01 ~ now
IIF 40 - Director → ME
9
WYVERN SOUTH WEST LTD
- 2021-12-13
03012437ANGLO-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, England
Active Corporate (20 parents)
Equity (Company account)
570,682 GBP2024-10-31
Officer
2007-03-01 ~ now
IIF 32 - Director → ME
10
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (8 parents)
Equity (Company account)
-12,788 GBP2024-10-31
Officer
2014-01-28 ~ now
IIF 36 - Director → ME
11
CHATLEIGH FINANCE LIMITED
- now 07168092SG AEROSPACE (BRISTOL) LIMITED
- 2013-06-13
07168092SG AEROSPACE LIMITED - 2010-04-28
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2013-06-07 ~ dissolved
IIF 54 - Director → ME
12
CHATLEIGH HOLDINGS LIMITED
- now 08381858SITEC INVESTMENT HOLDING LIMITED
- 2014-12-04
08381858 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
28,287,025 GBP2024-10-31
Officer
2013-01-30 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
13
SITEC GROUP LIMITED
- 2013-03-12
03637521 Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
21,384,499 GBP2024-10-31
Officer
1998-09-21 ~ now
IIF 33 - Director → ME
14
CHATLEIGH PROPERTY DEVELOPMENTS LIMITED
- now 10703410TONY MORRIS HOMES LIMITED
- 2025-03-07
10703410 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,103,034 GBP2024-10-31
Officer
2017-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-03
IIF 61 - Has significant influence or control → OE
15
CHATLEIGH SECURITY TRUSTEES LIMITED
13729672 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-08 ~ now
IIF 31 - Director → ME
16
St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (7 parents)
Equity (Company account)
-47,337 GBP2020-10-31
Officer
1996-03-01 ~ dissolved
IIF 9 - Director → ME
17
DESIGNABILITY CHARITY LIMITED - now
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
- 2017-06-06
00933932 The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
Active Corporate (78 parents, 1 offspring)
Officer
2002-05-14 ~ 2003-11-26
IIF 11 - Director → ME
18
DPRS BRISLINGTON LIMITED
- 2015-09-08
06549633 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (10 parents)
Equity (Company account)
4,719,434 GBP2024-10-31
Officer
2008-03-31 ~ now
IIF 44 - Director → ME
2008-03-31 ~ 2009-10-02
IIF 67 - Secretary → ME
19
E.M.E. DESIGNS (MIDLANDS) LIMITED
01401509 33 Oldfield Road, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolved
IIF 20 - Director → ME
20
E.M.E. DESIGNS (NORTHERN) LIMITED
01401576 St Georges Lodge, 33 Oldfield Road, Bath
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolved
IIF 23 - Director → ME
21
GRAPHIC ENGINEERING DESIGNS LIMITED
- now 03637514GED (HOLDINGS) LIMITED
- 2005-03-21
03637514PREMIUM WORK LIMITED
- 2001-02-19
03637514 St Georges Lodge, 33 Oldfield Road, Bath, Banes
Dissolved Corporate (10 parents)
Equity (Company account)
993,485 GBP2020-10-31
Officer
1998-09-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
22
GREENSKY DEVELOPMENTS LIMITED
- now 07262545 33 Oldfield Road, Bath
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2010-05-24 ~ dissolved
IIF 6 - Director → ME
23
HEBRON & MEDLOCK PROPERTIES LIMITED
- now 00352913G.C. PHILLIPS (COVENTRY) LIMITED
- 1989-10-12
00352913 Suite 4 St Georges Lodge, Oldfield Road, Bath, England
Active Corporate (7 parents)
Equity (Company account)
1,384,893 GBP2024-10-31
Officer
~ 2024-07-01
IIF 35 - Director → ME
24
33 Oldfield Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
322,225 GBP2022-10-31
Officer
2019-02-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
HILPERTON INVESTMENT AND DEVELOPMENT LIMITED
12026168 33 Oldfield Road, Bath, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-05-31 ~ dissolved
IIF 2 - Director → ME
26
33 Oldfield Road, Bath, Avon
Dissolved Corporate (1 parent)
Officer
1994-04-05 ~ dissolved
IIF 10 - Director → ME
27
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 Somerset
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ dissolved
IIF 16 - Director → ME
28
North Road, Bath
Active Corporate (63 parents, 1 offspring)
Officer
2004-07-09 ~ 2019-06-26
IIF 22 - Director → ME
29
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-05-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
30
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
- 2002-06-05
02929801BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-17 ~ 2000-11-28
IIF 14 - Director → ME
31
4 Albert Close, Gilmorton, Lutterworth, England
Active Corporate (10 parents)
Equity (Company account)
1,331 GBP2025-02-28
Officer
2020-02-10 ~ 2023-05-19
IIF 55 - Director → ME
32
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
8,261,328 GBP2024-10-31
Officer
2002-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-24 ~ 2023-11-01
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
33
4 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
34
SEAGRAVE ROAD SILEBY MANAGEMENT COMPANY LIMITED
13533627 20 Station Road, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 4 33 Oldfield Road, Bath, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
78,093 GBP2024-10-31
Officer
~ now
IIF 45 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
2,781,843 GBP2024-10-31
Officer
2017-03-27 ~ now
IIF 49 - Director → ME
37
SILSDEN BOATS (HOLIDAYS) LIMITED
04245429 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
155 GBP2024-10-31
Officer
2022-01-13 ~ 2022-11-09
IIF 29 - Director → ME
38
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
145 GBP2024-10-31
Officer
2022-01-13 ~ 2022-11-09
IIF 30 - Director → ME
39
280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-23 ~ 2019-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
40
SITEC INVESTMENTS LIMITED
- 2016-07-26
06426920 280 Bishopsgate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-14 ~ 2019-02-01
IIF 18 - Director → ME
41
SITEC GROUP HOLDING LIMITED
- 2014-07-30
08395868 280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-02-08 ~ 2019-02-01
IIF 28 - Director → ME
42
280 Bishopsgate, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-27
Officer
2018-10-18 ~ 2019-02-01
IIF 27 - Director → ME
43
280 Bishopsgate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-23 ~ 2019-02-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
44
H & M TRUSTEES LIMITED
- 1998-12-29
03667857 St George's Lodge, 33 Oldfield Road, Bath
Dissolved Corporate (5 parents)
Officer
1998-11-16 ~ dissolved
IIF 19 - Director → ME
45
SOMERSET PROVINCE MASONIC TRUST LIMITED(THE)
00279152 18 Portland Square 18 Portland Square, Bristol, Bristol, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-08-08 ~ 2012-03-06
IIF 12 - Director → ME
2019-05-15 ~ 2023-06-09
IIF 52 - Director → ME
Person with significant control
2019-05-15 ~ 2025-10-14
IIF 69 - Has significant influence or control → OE
46
THE BATH RUGBY COMMUNITY FOUNDATION
04976797 Bath Rec Sports Hub, North Parade Road, Bath, England
Active Corporate (24 parents)
Officer
2003-11-26 ~ 2008-09-21
IIF 8 - Director → ME
2004-05-03 ~ 2008-09-21
IIF 66 - Secretary → ME
47
THE BOSTON VOLUNTEER CENTRE CHARITY
03441399 The Len Medlock Voluntary Centre, St Georges Road, Boston, Lincolnshire
Active Corporate (30 parents)
Officer
1997-09-29 ~ 2000-03-24
IIF 15 - Director → ME
48
THE COLLEGIATE SCHOOL BRISTOL - now
COLSTON'S SCHOOL - 2022-08-24
COLSTON'S COLLEGIATE SCHOOL
- 2015-09-10
02792699COLSTON'S COLLEGIATE GOVERNORS LIMITED
- 2004-02-04
02792699 Bell Hill, Stapleton, Bristol, Avon
Active Corporate (80 parents)
Officer
1997-06-02 ~ 2004-08-31
IIF 21 - Director → ME
49
THE SOMERSET MASONIC CHARITY
- now 06715744SOMERSET MASONIC FUND LIMITED
- 2009-06-24
06715744 18 Portland Square 18 Portland Square, Bristol, England
Active Corporate (17 parents)
Officer
2008-10-06 ~ 2023-06-09
IIF 51 - Director → ME
50
NAMECO (NO.241) LIMITED - 2014-09-17
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Officer
2015-06-23 ~ 2024-10-30
IIF 53 - Director → ME
51
UPTON DEVELOPMENTS LIMITED
- now 07163264SG AEROSPACE GROUP LIMITED - 2021-03-26
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
98 GBP2024-10-31
Officer
2022-10-25 ~ 2026-01-19
IIF 50 - Director → ME
52
VOLUNTEER CENTRE BATH & NORTH EAST SOMERSET - now
BATH & NORTH EAST SOMERSET VOLUNTARY SERVICE (VOLUNTARY FIRST) - 2005-12-14
BATH CENTRE FOR VOLUNTARY SERVICE
- 2001-08-01
02948107 Bath Central Library 19-23 The Podium, Northgate Street, Bath
Dissolved Corporate (73 parents)
Officer
1994-07-13 ~ 1997-06-25
IIF 17 - Director → ME
53
Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
432,863 GBP2023-10-31
Officer
2019-06-20 ~ now
IIF 46 - Director → ME