1
7 Kempsford Gardens, London
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2006-03-07
IIF 26 - Secretary → ME
2
ACF HOSPITALITY LIMITED - now
Aldwick Court Farm, Wrington, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2001-03-01 ~ 2002-09-29
IIF 25 - Secretary → ME
3
Bath House, 6-8 Bath Street, Bristol, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-09-15 ~ dissolved
IIF 22 - Director → ME
2009-09-15 ~ dissolved
IIF 30 - Secretary → ME
4
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)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
5
CHATLEIGH FINANCE LIMITED
- now 07168092SG AEROSPACE (BRISTOL) LIMITED
- 2013-06-13
07168092 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (8 parents)
Officer
2013-06-21 ~ dissolved
IIF 11 - Director → ME
2010-02-24 ~ 2013-06-08
IIF 16 - Director → ME
6
CHATLEIGH HOLDINGS LIMITED
- now 08381858SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-10-25 ~ now
IIF 6 - Director → ME
7
SITEC GROUP LIMITED
- 2013-03-12
03637521HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
PREMIUM WING LIMITED - 2003-03-12
Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (14 parents, 9 offsprings)
Officer
2022-10-25 ~ now
IIF 7 - Director → ME
2004-10-13 ~ 2011-09-27
IIF 14 - Director → ME
8
CHATLEIGH SECURITY TRUSTEES LIMITED
13729672 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents)
Officer
2023-04-13 ~ now
IIF 3 - Director → ME
9
1 Audley Close, Bath, Banes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ 2009-10-14
IIF 24 - Secretary → ME
10
3rd Floor 27 Kingly Street, Carnaby, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2022-06-08
IIF 9 - Director → ME
11
DPRS BRISLINGTON LIMITED - 2015-09-08
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (10 parents)
Officer
2022-10-25 ~ now
IIF 4 - Director → ME
12
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)
Officer
2001-01-30 ~ 2013-05-17
IIF 12 - Director → ME
13
GRAVITA WESTERN I LIMITED - now
HAINES WATTS BRISTOL (HOLDINGS) LIMITED
- 2025-02-10
10857160 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-10-09 ~ 2022-01-05
IIF 23 - Director → ME
14
GRAVITA WESTERN II LIMITED - now
SULLY PARTNERSHIP LIMITED
- 2017-10-11
07145712 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2010-02-04 ~ 2023-03-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
NET EDUCATIONAL SYSTEMS LIMITED - 2013-05-07
10 Upper Belgrave Road, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-06 ~ 2025-09-30
IIF 18 - Director → ME
16
2-10 Kings Parade Mews, Clifton, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 8 - Director → ME
17
16 Queen Square, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-02 ~ 2024-03-28
IIF 19 - Director → ME
18
SITEC ENGINEERING LIMITED - now
SITEC INVESTMENTS LIMITED
- 2016-07-26
06426920 280 Bishopsgate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-09-27 ~ 2016-07-26
IIF 1 - Director → ME
19
SITEC GROUP HOLDING LIMITED
- 2014-07-30
08395868 280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-17 ~ 2016-07-26
IIF 2 - Director → ME
20
SITEC PROFESSIONAL SERVICES LIMITED - now
280 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2010-02-22 ~ 2018-10-22
IIF 20 - Director → ME
21
SOUTH ATLANTIC ISLANDS LINE LIMITED
06979443 8 Unity Street, College Green, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-15 ~ 2017-11-17
IIF 17 - Director → ME
22
SULLY COMPANY SECRETARIAL SERVICES LIMITED
05553264 34 Florence Park Westbury Park, Bristol, United Kingdom
Dissolved Corporate (3 parents, 16 offsprings)
Officer
2005-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE LAMYATT MANAGEMENT COMPANY LIMITED
02727316 The Old Stables, Lamyatt, Somerset
Active Corporate (16 parents)
Officer
1997-08-16 ~ 2017-08-08
IIF 15 - Director → ME
24
UPTON DEVELOPMENTS LIMITED
- now 07163264SG AEROSPACE GROUP LIMITED
- 2021-03-26
07163264 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE