1
Whitecroft Farm, Pylle, Shepton Mallet, Somerset, England
Active Corporate (2 parents)
Officer
2014-09-26 ~ now
IIF 19 - Director → ME
2009-11-23 ~ 2010-11-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
AZTEC ELECTRICAL & DATA LIMITED
04154020 12 Sefton Square Sefton Square, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2001-02-13 ~ 2004-12-31
IIF 10 - Secretary → ME
3
BATH & WEST TECHNICAL SERVICES LTD
08138629 4 Queen Street, Bath, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-01-26 ~ 2024-12-31
IIF 22 - Director → ME
5
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-04 ~ 2024-12-31
IIF 24 - Director → ME
Person with significant control
2016-07-11 ~ 2020-02-14
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Active Corporate (14 parents, 4 offsprings)
Officer
2001-05-15 ~ 2003-12-17
IIF 4 - Director → ME
2003-12-18 ~ 2024-12-31
IIF 21 - Director → ME
2015-08-24 ~ 2024-12-19
IIF 12 - Secretary → ME
2003-12-18 ~ 2006-06-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
8
MILLINGTON ASSETS LIMITED
- 2013-08-30
05865168 Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2024-12-31
IIF 27 - Director → ME
2008-03-06 ~ 2009-02-13
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
9
CODE A WELD LABORATORY LTD
- now 07237310 Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Dissolved Corporate (9 parents)
Officer
2010-04-28 ~ 2024-12-31
IIF 17 - Director → ME
2010-04-28 ~ 2024-12-31
IIF 11 - Secretary → ME
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 36 - Has significant influence or control → OE
10
CODE A WELD WELDING CONSULTANCY LTD
- 2017-02-23
09566727 Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2024-12-31
IIF 18 - Director → ME
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 38 - Has significant influence or control → OE
11
CODE A WELD NORTH LIMITED
- now 03553569BOLTON NDT & INSPECTION LIMITED
- 2021-10-18
03553569 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-01-26 ~ 2025-01-09
IIF 13 - Director → ME
12
284 Clifton Drive South, St Annes, Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-12-29 ~ dissolved
IIF 33 - Director → ME
1998-12-29 ~ dissolved
IIF 7 - Secretary → ME
13
17 Market Place, Devizes, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ 1998-01-01
IIF 31 - Director → ME
1996-11-06 ~ dissolved
IIF 1 - Director → ME
1996-11-06 ~ dissolved
IIF 8 - Secretary → ME
14
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-12-31
IIF 14 - Director → ME
15
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-12-31
IIF 23 - Director → ME
16
GROUND-TECH CONSTRUCTION LTD
- now 08603961 10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2013-07-10 ~ 2015-05-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
GROUND-TECH PLANT LTD
- 2020-08-11
09396238 Whitecroft Farm, Pylle, Shepton Mallet, Somerset, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Gurney Slade, Radstock
Active Corporate (109 parents, 1 offspring)
Officer
(before 1992-03-01) ~ 1992-09-30
IIF 3 - Director → ME
19
NSCB PREMIUM FINANCE LTD - now
VEHICLE SOURCING AND FINANCE GROUP LTD
- 2015-06-03
05744602WESELLITEASY LIMITED
- 2009-06-08
05744602WESELLONEBAY LIMITED
- 2006-09-05
05744602 17 Market Place, Devizes, Wiltshire
Dissolved Corporate (10 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 16 - Director → ME
2006-03-15 ~ 2009-10-01
IIF 9 - Secretary → ME
20
7 Castle Street, Bridgwater, Somerset, England
Active Corporate (20 parents)
Officer
2016-08-28 ~ 2017-02-26
IIF 26 - Director → ME
21
17 Market Place, Devizes, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ dissolved
IIF 15 - Director → ME
22
C-A-W INSPECTION (MIDLANDS) LIMITED
- 2009-06-02
05811932 17 Market Place, Devizes, Wiltshire
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ dissolved
IIF 32 - Director → ME
23
WELDING MANAGEMENT LIMITED
- now 05333638C-A-W INSPECTION LIMITED
- 2007-09-14
05333638 17 Market Place, Devizes, Wiltshire
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 2 - Director → ME
2005-01-17 ~ 2006-03-01
IIF 30 - Director → ME