1
Suite 4 St. Georges Lodge 33 Oldfield Road, Bath, Somerset, United KingdomCorporate (2 parents)
Officer
2023-09-25 ~ nowIIF 9 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
770,122 GBP2023-10-31
Officer
2021-11-17 ~ nowIIF 21 - director → ME
Person with significant control
2021-11-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AQUATRAVEL LIMITED - 2007-10-26
Suite 4 St Georges Lodge, Oldfield Road, Bath, EnglandCorporate (4 parents)
Equity (Company account)
2,499,625 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 22 - director → ME
4
Suite 4 St George's Lodge, Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,416,693 GBP2023-10-31
Officer
2014-09-10 ~ nowIIF 24 - director → ME
Person with significant control
2016-09-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
5
BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United KingdomCorporate (4 parents)
Equity (Company account)
832,851 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 13 - director → ME
6
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, EnglandCorporate (3 parents)
Equity (Company account)
570,688 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 29 - director → ME
7
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
-12,788 GBP2023-10-31
Officer
2024-07-01 ~ nowIIF 17 - director → ME
8
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
2022-10-25 ~ dissolvedIIF 33 - director → ME
9
SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
14,673,784 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 30 - director → ME
10
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, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
18,084,686 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 32 - director → ME
11
TONY MORRIS HOMES LIMITED - 2025-03-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,046,056 GBP2023-10-31
Officer
2024-02-09 ~ nowIIF 19 - director → ME
12
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-07-01 ~ nowIIF 23 - director → ME
13
DPRS BRISLINGTON LIMITED - 2015-09-08
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (5 parents)
Equity (Company account)
4,325,624 GBP2023-10-31
Officer
2024-02-09 ~ nowIIF 28 - director → ME
14
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, EnglandCorporate (3 parents)
Equity (Company account)
1,283,368 GBP2023-10-31
Officer
2018-07-24 ~ nowIIF 35 - director → ME
15
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United KingdomCorporate (3 parents)
Equity (Company account)
1,389,605 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 34 - director → ME
16
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
452,532 GBP2023-10-31
Officer
2015-11-09 ~ nowIIF 31 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
HEBRON & MEDLOCK LIMITED - 2019-08-08
SPECSTYLE LIMITED - 2010-03-10
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
8,493,497 GBP2023-10-31
Officer
2014-11-27 ~ nowIIF 8 - director → ME
18
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United KingdomCorporate (4 parents)
Equity (Company account)
-616 GBP2023-10-31
Officer
2023-03-20 ~ nowIIF 16 - director → ME
19
PSM INVESTMENTS (LANSDOWN) LTD - 2023-01-17
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (4 parents)
Equity (Company account)
-34,350 GBP2023-10-31
Officer
2022-03-02 ~ nowIIF 18 - director → ME
20
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United KingdomCorporate (4 parents)
Officer
2024-12-18 ~ nowIIF 20 - director → ME
21
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United KingdomCorporate (4 parents)
Officer
2023-11-03 ~ nowIIF 14 - director → ME
22
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (4 parents)
Equity (Company account)
91,436 GBP2023-10-31
Officer
2021-11-16 ~ nowIIF 10 - director → ME
23
PSM INVESTMENTS (ESSINGTON) LTD - 2023-11-15
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United KingdomCorporate (3 parents)
Equity (Company account)
999 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 27 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PSM INVESTMENT LIMITED - 2020-11-19
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
-98,112 GBP2023-10-31
Officer
2019-06-14 ~ nowIIF 25 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-155,746 GBP2023-10-31
Officer
2024-04-02 ~ nowIIF 26 - director → ME
26
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 KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
129,098 GBP2023-10-31
Officer
2024-02-09 ~ nowIIF 15 - director → ME
27
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United KingdomCorporate (3 parents)
Equity (Company account)
155 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 11 - director → ME
28
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United KingdomCorporate (3 parents)
Equity (Company account)
145 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 12 - director → ME