1
30-32 CHELTENHAM STREET MANAGEMENT COMPANY LIMITED
15163842 Suite 4 St. Georges Lodge 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Shipleys Llp, 10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
543,737 GBP2020-06-30
Officer
2018-06-06 ~ 2023-11-28
IIF 35 - Director → ME
3
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
680,260 GBP2024-10-31
Officer
2021-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-17 ~ now
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
4
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
2019-04-09 ~ now
IIF 32 - Director → ME
5
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 ~ now
IIF 52 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
BATH FESTIVALS TRUST - 2006-09-06
THE FOUNDATION FOR THE BATH INTERNATIONAL FESTIVAL & RELATED ARTS INITIATIVES - 1993-11-15
1a Forum Buildings, St James Parade, Bath, England
Active Corporate (106 parents)
Officer
2016-09-14 ~ 2023-02-25
IIF 47 - Director → ME
7
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
2017-04-18 ~ 2024-01-17
IIF 44 - Director → ME
8
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - now
SG AEROSPACE LIMITED - 2014-07-21
GCT-GED GROUP LIMITED - 2010-04-28
280 Bishopsgate, London, England
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-04-18 ~ 2019-02-01
IIF 25 - Director → ME
9
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)
Equity (Company account)
1,364,296 GBP2024-10-31
Officer
2016-10-01 ~ 2017-02-17
IIF 12 - Director → ME
2016-10-06 ~ 2024-01-17
IIF 14 - Director → ME
10
WYVERN SOUTH WEST LTD
- 2021-12-13
03012437ANGLO-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, England
Active Corporate (20 parents)
Equity (Company account)
570,682 GBP2024-10-31
Officer
2017-04-18 ~ 2022-10-25
IIF 37 - Director → ME
11
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
2017-04-18 ~ 2024-01-17
IIF 45 - Director → ME
12
7 Old Track, Limpley Stoke, Bath, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
CHATLEIGH FINANCE LIMITED
- now 07168092SG AEROSPACE (BRISTOL) LIMITED - 2013-06-13
SG 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
2017-05-09 ~ 2024-01-17
IIF 42 - Director → ME
14
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)
Equity (Company account)
28,287,025 GBP2024-10-31
Officer
2017-01-17 ~ 2024-01-17
IIF 40 - Director → ME
Person with significant control
2018-02-01 ~ 2025-07-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
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, England
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
21,384,499 GBP2024-10-31
Officer
2017-01-17 ~ 2024-01-17
IIF 43 - Director → ME
16
CHATLEIGH PROPERTY DEVELOPMENTS LIMITED - now
TONY MORRIS HOMES LIMITED
- 2025-03-07
10703410 Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,103,034 GBP2024-10-31
Officer
2017-05-09 ~ 2022-10-25
IIF 46 - Director → ME
17
CHATLEIGH SECURITY TRUSTEES LIMITED
13729672 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-11-08 ~ 2024-01-17
IIF 13 - Director → ME
18
St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Dissolved Corporate (7 parents)
Equity (Company account)
-47,337 GBP2020-10-31
Officer
2017-05-09 ~ dissolved
IIF 39 - Director → ME
19
DPRS BRISLINGTON LIMITED - 2015-09-08
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
2017-05-09 ~ 2022-10-25
IIF 41 - Director → ME
20
GRAPHIC ENGINEERING DESIGNS LIMITED
- now 03637514GED (HOLDINGS) LIMITED - 2005-03-21
GED SITEC LIMITED - 2002-11-21
PREMIUM WORK LIMITED - 2001-02-19
St Georges Lodge, 33 Oldfield Road, Bath, Banes
Dissolved Corporate (10 parents)
Equity (Company account)
993,485 GBP2020-10-31
Officer
2017-05-09 ~ dissolved
IIF 38 - Director → ME
21
GREENSKY DEVELOPMENTS LIMITED
- now 07262545WEBAC LIMITED - 2011-10-12
33 Oldfield Road, Bath
Dissolved Corporate (6 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2017-05-09 ~ 2022-10-25
IIF 34 - Director → ME
22
14 Saxon Way, Wincanton Business Park, Wincanton, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,765 GBP2018-10-31
Officer
2015-12-01 ~ 2019-05-01
IIF 18 - Director → ME
23
HEBRON & MEDLOCK PROPERTIES LIMITED
- now 00352913HEBRON & 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, England
Active Corporate (7 parents)
Equity (Company account)
1,384,893 GBP2024-10-31
Officer
2017-04-18 ~ now
IIF 33 - Director → ME
24
23 Leigh Road, Holt, Trowbridge, Wiltshire
Dissolved Corporate (12 parents, 15 offsprings)
Equity (Company account)
-461,717 GBP2019-03-31
Officer
2015-08-05 ~ 2020-07-29
IIF 59 - Director → ME
25
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 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-13 ~ 2021-02-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
11 Newbridge Road, Bath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
373 GBP2023-10-31
Officer
2015-02-19 ~ 2023-04-11
IIF 57 - Director → ME
Person with significant control
2017-02-19 ~ 2021-03-29
IIF 4 - Ownership of shares – 75% or more → OE
27
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 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
Ba15bd, 66 Walcot Street Walcot Street, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 19 - Director → ME
29
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
2008-08-12 ~ 2024-01-17
IIF 11 - Director → ME
30
PSM INVESTMENTS (BRIDGE STREET) LTD
14741559 Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,025 GBP2024-10-31
Officer
2023-03-20 ~ now
IIF 56 - Director → ME
31
PSM INVESTMENTS (CASTLEGATE) LTD
- now 13949171 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
85,449 GBP2024-10-31
Officer
2022-03-02 ~ now
IIF 9 - Director → ME
32
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 20 - Director → ME
33
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 55 - Director → ME
34
Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,265 GBP2024-10-31
Officer
2023-11-03 ~ now
IIF 53 - Director → ME
35
PSM INVESTMENTS (WESTOE) LIMITED
13746613 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
143,110 GBP2024-10-31
Officer
2021-11-16 ~ now
IIF 8 - Director → ME
36
PSM INVESTMENTS (YORK) LTD
- now 14651359PSM INVESTMENTS (ESSINGTON) LTD
- 2023-11-15
14651359 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,958 GBP2024-10-31
Officer
2023-02-09 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PSM INVESTMENT LIMITED
- 2020-11-19
12050966 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-98,112 GBP2023-10-31
Officer
2019-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-14 ~ 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
38
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-155,746 GBP2023-10-31
Officer
2024-04-02 ~ now
IIF 21 - Director → ME
39
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 Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
78,093 GBP2024-10-31
Officer
2017-05-09 ~ 2024-01-17
IIF 29 - Director → ME
40
SILSDEN BOATS (HOLIDAYS) LIMITED
04245429 Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
155 GBP2024-10-31
Officer
2022-01-13 ~ now
IIF 31 - Director → ME
41
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
145 GBP2024-10-31
Officer
2022-01-13 ~ now
IIF 27 - Director → ME
42
280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-09 ~ 2019-02-01
IIF 23 - Director → ME
43
SITEC INVESTMENTS LIMITED - 2016-07-26
280 Bishopsgate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-09 ~ 2019-02-01
IIF 22 - Director → ME
44
SITEC GROUP HOLDING LIMITED - 2014-07-30
280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-09 ~ 2019-02-01
IIF 26 - Director → ME
45
280 Bishopsgate, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-05-09 ~ 2019-02-01
IIF 24 - Director → ME
46
NAMECO (NO.241) LIMITED - 2014-09-17
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Officer
2015-06-23 ~ 2024-10-30
IIF 49 - Director → ME
47
WOOD STREET BATH MANAGEMENT COMPANY LIMITED
10559574 The Granary, Babdown, Tetbury, England
Active Corporate (8 parents)
Equity (Company account)
13,859 GBP2025-01-31
Officer
2017-01-12 ~ 2018-11-22
IIF 48 - Director → ME
48
Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
432,863 GBP2023-10-31
Officer
2019-10-08 ~ 2022-10-25
IIF 36 - Director → ME