1
02018206 LIMITED - now
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
1999-04-21 ~ 2000-09-28
IIF 21 - Secretary → ME
2
AQUATRAVEL LIMITED - 2007-10-26
Suite 4 St Georges Lodge, Oldfield Road, Bath, England
Active Corporate (16 parents)
Equity (Company account)
2,338,656 GBP2024-10-31
Officer
2013-08-01 ~ 2020-09-21
IIF 11 - Secretary → ME
3
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
2015-05-07 ~ 2020-05-14
IIF 8 - Secretary → ME
4
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 ~ 2020-05-15
IIF 22 - Secretary → ME
5
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - now
SITEC LIMITED - 2021-03-04
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 ~ 2013-12-31
IIF 16 - Secretary → ME
6
CLUBROAD RESIDENTS ASSOCIATION LIMITED - 1985-03-18
256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
12,496 GBP2024-03-31
Officer
2018-04-10 ~ 2022-01-04
IIF 29 - 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
2014-09-10 ~ 2020-05-14
IIF 12 - Secretary → ME
8
BUILDWALES HOMES LIMITED - now
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
2007-01-17 ~ 2020-05-15
IIF 25 - Secretary → ME
9
CEDAR HALL ESTATE COMPANY LIMITED
- now 01566483LOWZEUS LIMITED - 1982-02-22
256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (42 parents)
Equity (Company account)
18,449 GBP2024-03-31
Officer
2019-04-05 ~ 2022-01-04
IIF 28 - Director → ME
2018-04-10 ~ 2019-01-31
IIF 30 - 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 ~ 2020-05-15
IIF 3 - Secretary → 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 ~ 2020-05-15
IIF 2 - Secretary → 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
2013-01-31 ~ 2020-05-15
IIF 18 - Secretary → ME
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
2001-05-26 ~ 2011-09-27
IIF 35 - Director → ME
1998-09-21 ~ 2011-09-27
IIF 27 - Secretary → ME
2011-09-27 ~ 2020-05-15
IIF 5 - Secretary → ME
14
St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (7 parents)
Equity (Company account)
-47,337 GBP2020-10-31
Officer
2002-01-18 ~ 2020-05-15
IIF 23 - Secretary → ME
15
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
2008-04-22 ~ 2020-05-15
IIF 24 - Secretary → ME
16
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
2001-01-30 ~ 2013-05-17
IIF 33 - Director → ME
1998-09-21 ~ 2013-12-31
IIF 26 - Secretary → ME
17
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 ~ 2020-05-15
IIF 1 - Secretary → ME
18
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
~ 2020-05-15
IIF 20 - Secretary → ME
19
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 ~ 2013-12-31
IIF 19 - Secretary → ME
20
PANDA SANCTUARIES HOLDINGS LIMITED
11012982 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,423,711 GBP2024-10-31
Officer
2017-10-13 ~ 2020-05-15
IIF 9 - Secretary → ME
21
11 Newbridge Road, Bath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
373 GBP2023-10-31
Officer
2015-02-19 ~ 2020-05-15
IIF 7 - Secretary → ME
22
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
487,498 GBP2024-10-31
Officer
2015-11-09 ~ 2020-05-15
IIF 4 - Secretary → ME
23
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 ~ 2020-05-15
IIF 17 - Secretary → ME
24
45 Duke Street, Trowbridge, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-05-06 ~ 2010-06-21
IIF 34 - Director → ME
25
SG AEROSPACE (UK) LIMITED - now
SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
Suite 4 33 Oldfield Road, Bath, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
78,093 GBP2024-10-31
Officer
1993-06-10 ~ 2013-12-31
IIF 13 - Secretary → ME
26
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
2,781,843 GBP2024-10-31
Officer
2015-02-05 ~ 2020-05-14
IIF 10 - Secretary → ME
27
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 ~ 2013-12-31
IIF 31 - Director → ME
2007-11-14 ~ 2013-12-31
IIF 14 - Secretary → ME
28
SITEC HOLDINGS LIMITED - now
SITEC GROUP HOLDING LIMITED
- 2014-07-30
08395868 280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-17 ~ 2013-12-31
IIF 32 - Director → ME
2013-02-08 ~ 2013-12-31
IIF 6 - Secretary → ME
29
H & M TRUSTEES LIMITED
- 1998-12-29
03667857 St George's Lodge, 33 Oldfield Road, Bath
Dissolved Corporate (5 parents)
Officer
1998-11-16 ~ 2013-12-31
IIF 15 - Secretary → ME