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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul David Waite

    Related profiles found in government register
  • Mr Paul David Waite
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friarn Street, Bridgwater, TA6 3LH, United Kingdom

      IIF 1

    • Aspen Waite Ltd, Lions House, West Quay, Bridgwater, TA6 3HW, England

      IIF 2

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Rubis House, 15, Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH

      IIF 11 IIF 12

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Trivetts Farm, 78 Chjurch Road, West Huntspill, Highbridge, Somerset, TA9 3RU, England

      IIF 17

    • Endless Acre Stables, Logwood Hill, Gwern-y-steeple, Peterston Super Ely, Vale Of Glamorgan, CF5 6LG, Wales

      IIF 18
  • Mr Paul David Waite
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

      IIF 19
  • Mr Paul Waite
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 20
  • Mr Paul David Waite
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Friarn Street, Bridgwater, TA6 3LH, England

      IIF 21

    • Rubis, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

      IIF 22

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 23 IIF 24 IIF 25

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 26 IIF 27 IIF 28
  • Waite, Paul David
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Paul David
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 83

    • Trivetts Farm 78 Church Road, West Huntspill, Highbridge, Somerset, TA9 3RU

      IIF 84
  • Waite, Paul David
    British ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 85 IIF 86
  • Waite, Paul David
    British chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 87 IIF 88

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

      IIF 89

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 90

    • Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

      IIF 91
  • Walte, Paul David
    British born in February 1960

    Registered addresses and corresponding companies

    • Trivetts Farm, 78 Church Road, West Huntspill, Somerset, TA9 3RU

      IIF 92
  • Mr Paul David Waite Fca, Fcca
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, Paul David
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, Paul David
    British

    Registered addresses and corresponding companies
  • Waite, Paul David

    Registered addresses and corresponding companies

    • 15, Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 160

    • 15, Friarn Street, Rubis House, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 161

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 162 IIF 163

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167 IIF 168

    • Rubis House, Friarn Street, Bridgwater, Somerset, TA6 3LH, England

      IIF 169

    • Trivetts Farm, 78 Church Road, West Huntspill, Highbridge, Somerset, TA9 3RU, United Kingdom

      IIF 170

    • Trivetts Farm, 78 Church Road, West Huntspill, Somerset, TA9 3RU, United Kingdom

      IIF 171 IIF 172
  • Waite Fca, Fcca, Paul David
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 125
  • 1
    A T AVIATION SALES LIMITED
    - now 07299468
    FITSWIM THE HOT TUB PEOPLE LIMITED
    - 2013-03-01 07299468
    MAAX SPAS DISTRIBUTION (UK) LIMITED
    - 2012-01-12 07299468
    COAST SPAS UK DISTRIBUTION LIMITED
    - 2011-07-21 07299468
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (6 parents)
    Officer
    2010-06-29 ~ 2013-12-20
    IIF 32 - Director → ME
  • 2
    ADMIR PROJECTS UK LIMITED
    14938997
    C/o Aspen Waite Chartered Accountants Limited Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 30 - Director → ME
  • 3
    ANDREA MATTIA ALFRESCO LIMITED
    - now 02530579
    PIC 'N' SAVE LIMITED
    - 2011-11-08 02530579
    THURSDAY MORNING LIMITED
    - 2001-02-12 02530579
    JUSTREADY LIMITED - 1990-10-22
    4-5 King Square, Bridgwater, Somerset
    Active Corporate (7 parents)
    Officer
    1998-10-13 ~ 2013-03-12
    IIF 157 - Secretary → ME
  • 4
    ASPEN MARKETING LIMITED
    02889780
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1994-01-21 ~ now
    IIF 77 - Director → ME
    1994-01-21 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASPEN WAITE (NORTH DEVON) LIMITED
    - now 12613049
    ASPEN WAITE IRELAND LIMITED
    - 2024-09-11 12613049
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASPEN WAITE BUSINESS NETWORK LIMITED
    - now 07733412
    ASPEN WAITE BUSINESS NETWOR LIMITED
    - 2024-11-07 07733412
    NS TRAINING HOLDINGS LIMITED
    - 2024-09-16 07733412 02540089
    ASPEN WAITE BUSINESS NETWORK LIMITED
    - 2023-09-20 07733412
    ASPEN WAITE IN BUSINESS LIMITED
    - 2012-07-20 07733412 03926175
    Rubis House, 15 Friarn Street, Bridgwater
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2023-08-10
    IIF 66 - Director → ME
    2024-09-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 7
    ASPEN WAITE CORPORATE FINANCE LIMITED
    12337820
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Officer
    2019-11-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    ASPEN WAITE CORPORATE RECOVERY LIMITED
    - now 06576511
    EVOLVE HEALTH & FITNESS LTD
    - 2024-03-12 06576511 15573434
    ASPEN WAITE CORPORATE RECOVERY LIMITED
    - 2024-03-02 06576511
    ASPEN WAITE INSOLVENCY LIMITED
    - 2018-09-28 06576511
    ASPEN WAITE GRAY LIMITED
    - 2012-07-18 06576511
    KRYSTELINE SGT LIMITED
    - 2011-02-18 06576511
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2010-12-15 ~ 2024-03-02
    IIF 31 - Director → ME
    2024-03-06 ~ dissolved
    IIF 86 - Director → ME
  • 9
    ASPEN WAITE CUK LIMITED
    11955584
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-24 ~ 2023-12-01
    IIF 114 - Director → ME
    2019-04-20 ~ 2019-12-23
    IIF 41 - Director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ASPEN WAITE DOYLE LIMITED
    - now 02522723
    ASPEN WAITE ACCOUNTANTS LIMITED
    - 2003-10-09 02522723
    ASPEN WAITE SUTTON LIMITED
    - 2003-04-30 02522723
    ASPEN WAITE LIMITED
    - 2002-08-30 02522723 03775995
    MONDAY MORNING LIMITED
    - 2001-02-07 02522723
    EVERPROUD LIMITED - 1990-10-23
    Rubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2001-09-25 ~ dissolved
    IIF 72 - Director → ME
    1998-10-13 ~ 2002-08-06
    IIF 153 - Secretary → ME
  • 11
    ASPEN WAITE FOOD LIMITED
    12691859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2020-06-23 ~ 2022-12-01
    IIF 180 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 12
    ASPEN WAITE GROUP LIMITED
    13903444
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-09 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ASPEN WAITE IN BUSINESS LIMITED
    - now 03926175 07733412
    PLATINUMLINKS LIMITED
    - 2012-07-23 03926175 13497669
    24 The Larthings, Chelmsford, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2012-07-11 ~ 2025-01-20
    IIF 83 - Director → ME
  • 14
    ASPEN WAITE IN WALES LIMITED
    - now 07351722 10903600
    ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-11-11 07351722
    ASPEN WAITE TWEMLOW LIMITED
    - 2012-09-04 07351722
    SEXY 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 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    ASPEN WAITE INNOVATION LIMITED
    - now 08725923
    THERMCOM LIMITED
    - 2015-11-04 08725923 09193338
    THERMAL COMPACTION GROUP LTD - 2014-10-07
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    ASPEN WAITE KINGWELL LTD
    - now 12642468
    M5 TEXTILES HOLDINGS LIMITED
    - 2023-08-13 12642468 11964020
    ASPEN WAITE KINGWELL LTD
    - 2023-08-09 12642468
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-10 ~ now
    IIF 178 - Director → ME
    2020-06-03 ~ 2023-08-09
    IIF 181 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASPEN WAITE LEGACY LIMITED
    - now 07881222
    ASPEN WAITE SUSTAIN LIMITED
    - 2023-01-24 07881222
    TONA PRINT LIMITED
    - 2021-05-10 07881222
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ASPEN WAITE LEGAL LIMITED
    08017866
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 38 - Director → ME
    2012-04-03 ~ 2013-05-01
    IIF 68 - Director → ME
  • 19
    ASPEN WAITE LIMITED
    - now 03775995 02522723
    INTERACT SERVICES EUROPE LIMITED
    - 2006-09-21 03775995
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    ASPEN WAITE MEDIA LIMITED
    13147507
    Sir Benjamin Holloway House, West Quay, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Officer
    2021-01-20 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    ASPEN WAITE SCOTT LIMITED
    11856348
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 44 - Director → ME
  • 22
    ASPEN WAITE SOUTH EAST LTD
    11773352
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2026-01-14
    IIF 112 - Director → ME
    2026-01-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-01-17 ~ 2026-01-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ASPEN WAITE SOUTH LIMITED
    11772549
    Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 16 - Has significant influence or control → OE
  • 24
    ASPEN WAITE SOUTH WEST LTD
    12952254
    21 Bampton Street, Tiverton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    ASPEN WAITE WEALTH MANAGEMENT LTD
    - now 11425636
    ASPEN WAITE FORTE LTD
    - 2021-05-16 11425636
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ASPEN WAITE WHITE LIMITED
    - now 09074387
    DISTINCTIVE WEB DESIGN LTD
    - 2016-11-04 09074387
    New Broad Street House, 35 New Broad Street, London
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2024-07-09
    IIF 91 - Director → ME
    Person with significant control
    2018-05-10 ~ 2025-04-05
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    ASPEN WAITE WHOLESALE LTD
    13830784
    Aspen Waite Wholesale Ltd, Rubis 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (2 parents)
    Officer
    2022-01-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 28
    AUTORACK ASIA LIMITED
    05000503
    1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (9 parents)
    Officer
    2005-07-31 ~ 2007-06-11
    IIF 126 - Secretary → ME
  • 29
    AUTORACK LIMITED
    - now 04767737
    AUTO RACK SHIPPING LIMITED - 2003-07-29
    1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2006-05-01
    IIF 145 - Secretary → ME
  • 30
    AUTOTRADE LIMITED
    - now 05253793 03494860
    LOVELL INTERNATIONAL LIMITED - 2005-01-31
    1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
    Dissolved Corporate (7 parents)
    Officer
    2005-07-31 ~ 2007-06-11
    IIF 123 - Secretary → ME
  • 31
    AWF GROUP (DEVON) LIMITED
    - now 08798402
    ASPEN WAITE FINANCIAL SERVICES LIMITED
    - 2024-10-04 08798402
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 32
    AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
    - now 04231405
    AWS STRUCTURED FINANCE LTD
    - 2012-08-16 04231405
    Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2023-06-01
    IIF 84 - Director → ME
  • 33
    BION COMMERCIAL LTD
    07676833
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 39 - Director → ME
  • 34
    BION COMMUNITIES LTD
    07677249
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 36 - Director → ME
  • 35
    BION ENERGY LIMITED
    07916173
    148 Coronation Avenue, East Tilbury, Tilbury, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 33 - Director → ME
  • 36
    BION PROJECTS LTD
    07676889
    193 High Street, Hornchurch, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2012-10-26
    IIF 34 - Director → ME
  • 37
    BRISTOL MEMORIAL WOODLANDS FP LIMITED
    - now 06280057 03757061
    MEMORIAL WOODLANDS TRUSTEE COMPANY LIMITED - 2015-06-06
    C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2018-01-01 ~ 2020-01-28
    IIF 176 - Director → ME
  • 38
    BURNHAM CYCLE HIRE AND LEISURE LIMITED
    - now 04645343
    STANDARD UPHOLSTERY LIMITED
    - 2004-04-27 04645343
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ 2004-04-06
    IIF 92 - Director → ME
    2009-12-01 ~ 2013-03-28
    IIF 170 - Secretary → ME
  • 39
    C.R.M. STUDIO LTD
    - now 04757235
    CREATIVE SOUND & VISION LIMITED - 2004-06-07
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2010-08-01
    IIF 122 - Secretary → ME
  • 40
    CARKOON LTD
    07489323
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 162 - Secretary → ME
  • 41
    CENTINOL LIMITED
    - now 11090227
    HELIOS CONTROL SYSTEMS LIMITED
    - 2019-04-15 11090227
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (3 parents)
    Officer
    2017-11-30 ~ 2025-02-13
    IIF 110 - Director → ME
    Person with significant control
    2017-11-30 ~ 2017-11-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    CHINA UK ENTERPRISE LIMITED
    09142874
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (5 parents)
    Officer
    2014-09-05 ~ 2015-06-30
    IIF 61 - Director → ME
  • 43
    CLINICAL CONNEX UK LIMITED
    12124847
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 115 - Director → ME
    2019-09-10 ~ dissolved
    IIF 172 - Secretary → ME
  • 44
    CLUB RIGHT LTD - now
    THE SPORTING COACHMAN LIMITED
    - 2016-11-22 08046467
    Unit 4 Radford Business Park, Radford Way, Billericay, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-11-21
    IIF 37 - Director → ME
  • 45
    COOL TECHNOLOGIES LIMITED
    07382229
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 169 - Secretary → ME
  • 46
    DASH (UK) LIMITED - now
    WASTE SYSTEMS (CONTAINERS) LIMITED
    - 1998-12-14 03560883
    One New Street, Wells, Somerset
    Active Corporate (8 parents)
    Officer
    1998-05-08 ~ 1998-12-01
    IIF 73 - Director → ME
    1998-05-08 ~ 1998-12-01
    IIF 139 - Secretary → ME
  • 47
    DAZEE CHAIN LIMITED
    - now 07529142
    RUBIS 1 LIMITED - 2011-03-10
    15 Friarn Street, Rubis House, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 161 - Secretary → ME
  • 48
    DEVON CIVILS & UTILITIES LIMITED
    15075667
    14 Fordlands Crescent, Bideford, Devon, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 102 - Director → ME
  • 49
    DIANA GALLEGO LIMITED
    - now 09272950
    AW PROPERTY CARE LTD
    - 2021-07-12 09272950
    Aspen Waite Ltd Lions House, West Quay, Bridgwater, England
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ 2021-07-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    DISCOVERY GLASS UK LIMITED
    10783823
    11-12 Crown Avenue Industrial Estate Dukestown, Tredegar, Gwent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-01 ~ 2023-01-20
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DRAGON-HR RECRUITMENT LIMITED
    06310270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05
    Dissolved on 2016-07-20
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2012-03-06
    IIF 137 - Secretary → ME
  • 52
    DVGA LIMITED
    14426848 13265650
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ 2025-06-01
    IIF 47 - Director → ME
  • 53
    ECO BUILDING SW LIMITED
    - now 10361790
    THE COMPLETE BUSINESS GROWTH SERVICE LTD
    - 2023-10-04 10361790
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2016-09-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-07 ~ 2023-09-29
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-09-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    ECO ENERGY COMMERCIAL LIMITED
    11388670
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 64 - Director → ME
  • 55
    ECO ENERGY UTILITY LIMITED
    09806394
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 58 - Director → ME
  • 56
    EMISSION LABORATORY (UK) LIMITED
    05117131
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-04
    Dissolved on 2011-02-26
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 109 - Director → ME
  • 57
    EVOLUTION MUSIC LTD
    - now 11481771
    JMS FILM LIMITED - 2019-07-06
    69a High Street, Deal, England
    Active Corporate (11 parents)
    Officer
    2024-07-31 ~ now
    IIF 46 - Director → ME
  • 58
    FHOSS TECHNOLOGY LIMITED
    - now 06705970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-23
    Dissolved on 2018-07-04
    PERSONAL SECURITY PROTECTION LIMITED - 2009-07-14
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2014-09-22
    IIF 48 - Director → ME
    2013-10-01 ~ 2015-03-05
    IIF 165 - Secretary → ME
  • 59
    FIT SWIM LIMITED
    - now 05043022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2015-09-16
    PENINSULA BUSINESS (FINANCE) LTD - 2010-02-18
    PENINSULA BUSINESS SYSTEM (SALES) LTD - 2004-04-20
    Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2010-05-06 ~ 2012-08-01
    IIF 159 - Secretary → ME
  • 60
    GEORGE DUDMAN & SONS LIMITED
    03702100
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-16 ~ 2010-01-20
    IIF 133 - Secretary → ME
  • 61
    GLEN USK BUSINESS CLUB LIMITED
    - now 09323458
    MONKLEIGH DEVELOPMENTS LIMITED
    - 2026-01-26 09323458 16001313
    ASPEN WAITE INDIA LIMITED
    - 2024-10-04 09323458
    PURUS SYSTEMS LTD
    - 2024-01-17 09323458
    Rubis House, 15 Friarn Street, Bridgwater
    Active Corporate (1 parent)
    Officer
    2014-11-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 62
    GOLDEN OILS LIMITED - now
    SOUTHWEST MEDIA LTD
    - 2007-03-12 05718854
    The Old School House West Street, Southwick, Fareham, Hants, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2007-03-01
    IIF 143 - Secretary → ME
  • 63
    HALO MOTORCYCLE HELMETS LIMITED
    - now 07381831
    THERMAHELM CRASH HELMETS LIMITED - 2011-10-31
    Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 163 - Secretary → ME
  • 64
    HUNTSPILL ACTION AGAINST WIND FARMS
    07380171
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 118 - Secretary → ME
  • 65
    I E M TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-19
    Dissolved on 2023-07-12
    IEM TECHNOLOGY LIMITED - 2007-04-10
    10 St Helens Road, Swansea
    Dissolved Corporate (13 parents)
    Officer
    2006-04-01 ~ 2006-10-30
    IIF 76 - Director → ME
    2003-09-05 ~ 2006-10-23
    IIF 148 - Secretary → ME
  • 66
    INERT RECYCLING (UK) LIMITED - now
    CAMPIPE LIMITED
    - 2008-05-12 03754461
    Highbridge Estates Highbridge Road, Brambridge, Eastleigh, Hampshire
    Active Corporate (8 parents)
    Officer
    1999-05-05 ~ 2000-06-01
    IIF 151 - Secretary → ME
  • 67
    JAKE'S SANDWICH COMPANY LIMITED
    12245820
    Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JAMES KAYE MOTOR RACING LIMITED
    - now 04690055
    TITANSTATUS LIMITED
    - 2005-11-03 04690055
    Unit F West Quay Industrial Estate, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-11 ~ 2006-09-22
    IIF 74 - Director → ME
    2005-10-11 ~ 2007-06-11
    IIF 154 - Secretary → ME
  • 69
    KRYSTELINE ENECO LIMITED - now
    GLOBAL ENECO LIMITED
    - 2003-08-08 03719612
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (6 parents)
    Officer
    2001-01-01 ~ 2002-03-01
    IIF 80 - Director → ME
    2001-01-01 ~ 2002-03-01
    IIF 146 - Secretary → ME
  • 70
    LIVERPOOL PORT AUCTIONS LIMITED
    - now 04116020
    AUTOTRADE (STC) LIMITED - 2002-09-10
    Unit F West Quay Industrial Estate, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-31 ~ 2007-06-11
    IIF 125 - Secretary → ME
  • 71
    LOVELL INTERNATIONAL LIMITED
    - now 03494860 05253793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2011-03-14
    AUTOTRADE LIMITED - 2005-01-31
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2006-11-30
    IIF 71 - Director → ME
    2005-08-01 ~ 2007-06-13
    IIF 152 - Secretary → ME
  • 72
    M5 TEXTILES HOLDING LIMITED - now
    HAPPY IP LIMITED
    - 2023-08-15 11964020
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2023-08-14
    IIF 63 - Director → ME
    Person with significant control
    2019-04-25 ~ 2023-08-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 73
    MEGACOM TECHNOLOGIES LIMITED
    03580648
    19 Edward Road, Dorchester, Dorset
    Active Corporate (6 parents)
    Officer
    1999-03-17 ~ 2001-06-01
    IIF 156 - Secretary → ME
  • 74
    MEMORIAL WOODLANDS FUNERAL PLAN LIMITED
    06271362
    C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ 2020-01-28
    IIF 185 - Director → ME
  • 75
    MEMORIAL WOODLANDS LIMITED
    08377379 05196681... (more)
    C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-01-28
    IIF 175 - Director → ME
  • 76
    MW FUNERAL DIRECTORS LIMITED
    10917291
    C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
    Active Corporate (6 parents)
    Officer
    2017-08-16 ~ 2020-01-28
    IIF 177 - Director → ME
  • 77
    NATIONWIDE AGGREGATES LIMITED
    - now 03343083
    ABJ MARKETING (MATERIALS) LIMITED - 2000-02-11
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2001-01-03 ~ 2001-07-09
    IIF 155 - Secretary → ME
  • 78
    NATIONWIDE PREMIXED LIMITED
    04122912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-27
    Dissolved on 2018-12-11
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-04-05
    IIF 81 - Director → ME
    2000-12-12 ~ 2001-04-05
    IIF 134 - Secretary → ME
  • 79
    NS TRAINING HOLDINGS LIMITED - now
    THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED
    - 2024-09-17 02540089
    THE RESEARCH AND DEVELOPMENT SPECIALISTS LIMITED
    - 2013-08-27 02540089
    THE CHRISTMAS TREE SHOP LIMITED
    - 2013-08-21 02540089
    SAVEINDEX LIMITED - 1990-11-26
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (9 parents)
    Officer
    2013-08-21 ~ 2023-09-17
    IIF 89 - Director → ME
    1998-10-13 ~ 2023-09-17
    IIF 116 - Secretary → ME
  • 80
    OYBIKE SYSTEMS LIMITED
    04942323
    Suite F9 Waterside Centre, North Street, Lewes, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-05-08 ~ 2008-12-30
    IIF 141 - Secretary → ME
  • 81
    OZONE EUROPE LIMITED
    06988101
    Edmund Christopher House, 43 Bridge Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 127 - Secretary → ME
  • 82
    PEPPERCORNS DELICATESSEN LIMITED
    07399486
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-12 ~ 2011-11-15
    IIF 167 - Secretary → ME
  • 83
    PILLOW BOW COMPANY LIMITED
    10997968
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 84
    PRM WASTE SYSTEMS LIMITED
    03679321
    21 Knights Road 21 Knights Road, Chelston Business Park, Wellington, Somerset, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2022-02-14
    IIF 158 - Secretary → ME
  • 85
    PRO MECH LIMITED
    - now 02532743
    FRIDAY MORNING LIMITED
    - 2002-08-05 02532743
    SCHEMECOUNT LIMITED - 1990-10-23
    Unit 4 Waterbrook Estate, Alton, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-10-13 ~ 2019-11-21
    IIF 121 - Secretary → ME
  • 86
    QUEENSBURY PRODUCTS LIMITED - now
    DELTAIR PACKAGING LIMITED
    - 2010-02-17 04364769 07018385
    HOBO RESOURCES LIMITED - 2004-06-09
    DOLLARINFO LIMITED - 2002-02-18
    4-5 King Square, Bridgwater, Somerset
    Active Corporate (8 parents)
    Officer
    2004-10-31 ~ 2006-09-27
    IIF 120 - Secretary → ME
  • 87
    REACH GLOBAL LIMITED
    08724024
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2021-01-27
    IIF 166 - Secretary → ME
  • 88
    ROXBY GARAGE LIMITED
    05640145
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-19
    Commencement of winding up on 2024-07-31
    The Clock Tower, Warsash, Southampton, Hampshire
    Liquidation Corporate (4 parents)
    Officer
    2005-11-30 ~ 2006-05-17
    IIF 119 - Secretary → ME
  • 89
    RUISHTON COURT LIMITED
    - now 06025604
    Insolvency (Case 1) In administration
    Administration started on 2011-05-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-30
    AALEN HOUSE LIMITED
    - 2007-06-27 06025604
    9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2012-08-01
    IIF 117 - Secretary → ME
  • 90
    SEALWISE LIMITED
    07751844
    Unit 5 Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2011-10-19
    IIF 45 - Director → ME
    2013-11-19 ~ 2021-07-02
    IIF 49 - Director → ME
  • 91
    SEVEN GODS CONCIERGE LIMITED
    12120185
    25 Lakewood Road, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SEVENFRESH UK LIMITED
    11323916
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-23 ~ 2023-01-25
    IIF 106 - Director → ME
  • 93
    SINO ANGLO PARTNERSHIPS LTD
    09142820
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 62 - Director → ME
  • 94
    SKY4 AVIATION LIMITED
    09101813
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2022-06-01
    IIF 50 - Director → ME
  • 95
    SOMERSET SALES LIMITED
    06118872
    15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 160 - Secretary → ME
  • 96
    SOUTH STREET MOTORS LIMITED
    03918552
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (7 parents)
    Officer
    2000-02-03 ~ 2012-09-20
    IIF 78 - Director → ME
  • 97
    STIRLING NETWORK SOLUTIONS LIMITED
    - now 05636222
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-02
    Commencement of winding up on 2013-02-18
    Conclusion of winding up on 2014-04-30
    Dissolved on 2019-03-18
    STERLING NETWORK SOLUTIONS LIMITED - 2008-10-16
    M J BURNETT HOLDINGS LIMITED
    - 2008-09-17 05636222
    ADPAK RENTALS LIMITED - 2006-04-11
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2008-08-26 ~ 2008-09-08
    IIF 69 - Director → ME
    2009-12-01 ~ 2011-11-15
    IIF 128 - Secretary → ME
  • 98
    SVA UK LIMITED
    03942410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-04
    Dissolved on 2011-03-13
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-15 ~ 2007-05-22
    IIF 136 - Secretary → ME
  • 99
    SYSTEMIC WIN INTERNATIONAL LTD - now
    HOLISTIC WIN LTD - 2017-06-14
    ROOKERY FARM TRAINING DEVELOPMENT LIMITED
    - 2016-10-19 03760386
    EXCEPTDIRECT LIMITED
    - 1999-06-15 03760386
    Pennywell Grove Road, Coombe Dingle, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2005-07-31
    IIF 129 - Secretary → ME
  • 100
    SYSTEMIC WIN LIMITED - now
    HOLT (BRISTOL) LIMITED
    - 2014-07-16 03232355
    SAFETY TRAINING SERVICES LIMITED
    - 2000-09-26 03232355
    Pennywell Grove Road, Coombe Dingle, Bristol, England
    Active Corporate (11 parents)
    Officer
    2000-09-14 ~ 2004-02-21
    IIF 75 - Director → ME
    2000-09-14 ~ 2005-07-31
    IIF 147 - Secretary → ME
  • 101
    T J TRANSPORT LTD. - now
    TRUCKS (PORTSMOUTH) LIMITED - 1996-11-08
    T J TRANSPORT LIMITED
    - 1996-01-12 02889704
    ASPEN CADDY LIMITED
    - 1995-01-04 02889704
    Charity Farm, 127 Wickham Road, Fareham, Hants, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1994-01-20 ~ 1995-01-20
    IIF 70 - Director → ME
    1994-01-20 ~ 1995-01-21
    IIF 142 - Secretary → ME
  • 102
    TASK GREEN GROUP LTD
    06842587
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2013-01-31
    IIF 131 - Secretary → ME
  • 103
    TASK GREEN LIMITED
    - now 04092289
    THE GORDON'S BAY WINE COMPANY LIMITED - 2007-08-22
    5 Berrymound View, Hollywood, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-06 ~ 2013-01-31
    IIF 138 - Secretary → ME
  • 104
    TASK GREEN WET FENCE LIMITED
    - now 02530577
    TUESDAY MORNING LIMITED
    - 2012-09-04 02530577
    READYGIFT LIMITED - 1990-10-23
    Rubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 67 - Director → ME
    1998-10-13 ~ 2012-08-16
    IIF 132 - Secretary → ME
  • 105
    TEAM 25 LTD
    13345223 02266059... (more)
    Rubis House, 15, Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 106
    THE SHOE DOCTOR LIMITED
    - now 07634379
    ULTIMATE PERSONAL TRAINING LIMITED
    - 2013-06-18 07634379
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 171 - Secretary → ME
  • 107
    THE WILLITON BAKERY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-23
    Dissolved on 2012-02-04
    WAITE BROTHERS LIMITED
    - 2008-06-24 05903579 06896989
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ 2008-06-20
    IIF 144 - Secretary → ME
  • 108
    THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
    08691702
    Unit 5, Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2025-08-31
    IIF 90 - Director → ME
  • 109
    TRUSTED CAPITAL LIMITED
    10742722
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 183 - Director → ME
  • 110
    TUNGSTEN CORPORATE SOLUTIONS LIMITED
    - now 10903600
    ASPEN WAITE IN WALES LIMITED
    - 2022-08-17 10903600 07351722
    Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2017-08-07 ~ 2022-08-17
    IIF 111 - Director → ME
  • 111
    TUNGSTEN SUSTAINABLE ENERGY LTD - now
    ASPEN WAITE SUSTAINABLE ENERGY LTD
    - 2022-08-25 13002854
    Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales
    Active Corporate (6 parents)
    Officer
    2020-11-06 ~ 2022-08-17
    IIF 174 - Director → ME
    Person with significant control
    2020-11-06 ~ 2022-08-17
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 112
    UK LAND AND INVESTMENTS LIMITED
    07259945
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 51 - Director → ME
    2010-05-20 ~ dissolved
    IIF 164 - Secretary → ME
  • 113
    VENOM VENDING LTD
    16451431
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ 2025-09-04
    IIF 85 - Director → ME
  • 114
    VENTRUS LIMITED
    04624943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-29 during the appointment or period of control
    Dissolved on 2011-11-08 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 115
    VISION ON LIVE LTD
    09052155
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 57 - Director → ME
  • 116
    VOX DATAVISTA UK LTD
    14974435
    Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ 2023-07-23
    IIF 87 - Director → ME
  • 117
    VOX EXCEL UK LIMITED
    14965302
    Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-03 ~ 2025-06-12
    IIF 88 - Director → ME
  • 118
    VOX SECURITAS LIMITED
    11055620
    Aspen Waite Chartered Accoutnants Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ 2023-06-12
    IIF 29 - Director → ME
  • 119
    W R C DEVELOPMENTS LIMITED
    - now 05683166
    SCEDA LIMITED
    - 2006-09-04 05683166
    292 Shirley Road, Southampton, England
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2007-06-11
    IIF 135 - Secretary → ME
  • 120
    WAITE AND EDWARDS LIMITED
    - now 11901048
    ASPEN WAITE KINGHAM LIMITED
    - 2026-01-28 11901048
    ASPEN WAITE NORTHERN LIMITED
    - 2022-09-09 11901048
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Officer
    2019-03-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 8 - Has significant influence or control → OE
  • 121
    WAITE BROTHERS LIMITED
    - now 06896989 05903579
    BURWOOD PROPERTY DEVELOPMENTS LIMITED
    - 2010-09-21 06896989
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (4 parents)
    Officer
    2010-08-01 ~ now
    IIF 79 - Director → ME
    2009-05-06 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 122
    WELLS FARM SUPPLIES GROUP LIMITED
    - now 11965960
    THE HAPPY BUSINESS PEOPLE LIMITED
    - 2023-09-06 11965960
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ 2023-09-06
    IIF 60 - Director → ME
    Person with significant control
    2019-04-26 ~ 2023-09-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 123
    WOOD WISE TRADING LIMITED
    05697468
    Unit 5, Mendip Industrial Estate, Mendip Road, Rooksbridge, Axbridge
    Active Corporate (9 parents)
    Officer
    2013-11-19 ~ 2019-01-21
    IIF 52 - Director → ME
  • 124
    WOWEE LOGISTICS LIMITED
    07354586
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 168 - Secretary → ME
  • 125
    YUWAUTOTRADE LOGISTICS LIMITED
    - now 04001459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2011-06-21
    OPENCYBER LIMITED
    - 2000-07-10 04001459
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2001-07-01
    IIF 149 - Secretary → ME
    2005-07-31 ~ 2006-11-30
    IIF 124 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.