1
A T AVIATION (ENGINEERING) LIMITED
11347825 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents)
Officer
2018-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
A T AVIATION SALES LIMITED
- now 07299468FITSWIM THE HOT TUB PEOPLE LIMITED
- 2013-03-01
07299468MAAX SPAS DISTRIBUTION (UK) LIMITED - 2012-01-12
COAST SPAS UK DISTRIBUTION LIMITED - 2011-07-21
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (6 parents)
Officer
2013-03-01 ~ now
IIF 11 - Director → ME
2012-03-20 ~ 2015-03-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Hangar 8 Solent Airport, Spitfire Way, Lee-on-the-solent, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPEN WAITE IN WALES LIMITED - now
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
- 2022-11-11
07351722ASPEN WAITE TWEMLOW LIMITED
- 2012-09-04
07351722SEXY SALES LIMITED
- 2010-10-12
07351722 Endless Acre Stables Logwood Hill, Gwern-y-steeple, Peterston Super Ely, Vale Of Glamorgan, Wales
Active Corporate (4 parents, 5 offsprings)
Officer
2010-08-25 ~ 2012-09-04
IIF 19 - Director → ME
5
CAS AVIATION SERVICES LIMITED
- now 05965083CORNWALL AVIATION SERVICES LIMITED
- 2022-04-19
05965083 Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (32 parents)
Officer
2018-02-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-08 ~ 2018-08-09
IIF 31 - Director → ME
Person with significant control
2018-02-08 ~ 2018-08-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26 during the appointment or period of control
Dissolved on 2015-09-16 during the appointment or period of control
PENINSULA BUSINESS (FINANCE) LTD
- 2010-02-18
05043022PENINSULA BUSINESS SYSTEM (SALES) LTD
- 2004-04-20
05043022 Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (9 parents)
Officer
2004-04-06 ~ dissolved
IIF 27 - Director → ME
8
FITSWIM N' SPA LEISURE SERVICES LIMITED
07924478 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 24 - Director → ME
9
15 Friarn Street Rubis House, Bridgwater, Somerset, England
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2012-08-28
IIF 22 - Director → ME
11
PENINSULA ADROIT LIMITED
- 2010-02-18
05213841PENINSULA BUSINESS SYSTEMS (SOUTHERN) LTD
- 2007-11-27
05213841 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 16 - Director → ME
12
PENINSULA BUSINESS GROUP LTD
- 2010-02-18
05094044 32 Gielgud Close, Burnham-on-sea, Somerset
Dissolved Corporate (5 parents)
Officer
2004-04-06 ~ dissolved
IIF 28 - Director → ME
13
PENINSULA BUSINESS HOLDINGS LIMITED
- 2010-02-18
06713740 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ dissolved
IIF 25 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-10
Commencement of winding up on 2016-02-08
Conclusion of winding up on 2022-09-28
Dissolved on 2023-03-06
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (10 parents)
Officer
2004-04-06 ~ 2010-01-29
IIF 26 - Director → ME
15
BRANSCOMBE AIRFIELD AND CAMPSITE LIMITED
- 2021-11-01
09600239 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
Unit 5 Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-07-31
IIF 23 - Director → ME
17
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
THE HOT TUB PEOPLE DIRECT LIMITED
- now 05894908P.C (TIVERTON) LTD
- 2010-04-15
05894908 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ dissolved
IIF 21 - Director → ME
20
THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
08691702 Unit 5, Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-11-19 ~ 2019-01-21
IIF 33 - Director → ME
21
44 Charles Barnett Road, Winterley, Sandbach, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5, Mendip Industrial Estate, Mendip Road, Rooksbridge, Axbridge
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2019-01-21
IIF 32 - Director → ME