1
C/o Aspen Waite Chartered Accountants Limited Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
4,585 GBP2023-12-31
Officer
2023-08-07 ~ nowIIF 59 - director → ME
2
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,361,270 GBP2024-01-31
Officer
1994-01-21 ~ nowIIF 84 - director → ME
1994-01-21 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPEN WAITE IRELAND LIMITED - 2024-09-11
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2020-05-20 ~ nowIIF 148 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPEN WAITE BUSINESS NETWOR LIMITED - 2024-11-07
NS TRAINING HOLDINGS LIMITED - 2024-09-16
ASPEN WAITE BUSINESS NETWORK LIMITED - 2023-09-20
ASPEN WAITE IN BUSINESS LIMITED - 2012-07-20
Rubis House, 15 Friarn Street, BridgwaterCorporate (1 parent, 1 offspring)
Equity (Company account)
-91 GBP2023-07-31
Officer
2024-09-16 ~ nowIIF 71 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 131 - Has significant influence or control as a member of a firm → OE
5
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-28 ~ nowIIF 115 - director → ME
Person with significant control
2019-11-28 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
6
EVOLVE HEALTH & FITNESS LTD - 2024-03-12
ASPEN WAITE CORPORATE RECOVERY LIMITED - 2024-03-02
ASPEN WAITE INSOLVENCY LIMITED - 2018-09-28
ASPEN WAITE GRAY LIMITED - 2012-07-18
KRYSTELINE SGT LIMITED - 2011-02-18
Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved corporate (1 parent)
Equity (Company account)
1,034 GBP2023-12-31
Officer
2024-03-06 ~ dissolvedIIF 55 - director → ME
7
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Person with significant control
2019-04-20 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
8
ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09
ASPEN WAITE SUTTON LIMITED - 2003-04-30
ASPEN WAITE LIMITED - 2002-08-30
MONDAY MORNING LIMITED - 2001-02-07
EVERPROUD LIMITED - 1990-10-23
Rubis House 15 Friarn Street, Bridgwater, SomersetDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-09-25 ~ dissolvedIIF 80 - director → ME
9
Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, HampshireCorporate (3 parents)
Equity (Company account)
-145,789 GBP2022-01-31
Person with significant control
2020-06-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
10
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,700 GBP2024-01-31
Officer
2022-02-09 ~ nowIIF 149 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
11
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED - 2022-11-11
ASPEN WAITE TWEMLOW LIMITED - 2012-09-04
SEXY SALES LIMITED - 2010-10-12
Endless Acre Stables Logwood Hill, Gwern-y-steeple, Peterston Super Ely, Vale Of Glamorgan, WalesCorporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2010-08-25 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Has significant influence or control → OE
12
THERMCOM LIMITED - 2015-11-04
THERMAL COMPACTION GROUP LTD - 2014-10-07
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-09 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
13
ASPEN WAITE NORTHERN LIMITED - 2022-09-09
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 95 - director → ME
Person with significant control
2019-03-23 ~ nowIIF 127 - Has significant influence or control → OE
14
M5 TEXTILES HOLDINGS LIMITED - 2023-08-13
ASPEN WAITE KINGWELL LTD - 2023-08-09
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomCorporate (1 parent)
Equity (Company account)
-33,531 GBP2024-01-31
Officer
2023-08-10 ~ nowIIF 145 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ASPEN WAITE SUSTAIN LIMITED - 2023-01-24
TONA PRINT LIMITED - 2021-05-10
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 113 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
16
Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,060 GBP2016-04-30
Officer
2016-04-06 ~ dissolvedIIF 94 - director → ME
17
INTERACT SERVICES EUROPE LIMITED - 2006-09-21
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (1 parent, 3 offsprings)
Equity (Company account)
337,686 GBP2024-01-31
Officer
2006-06-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
18
Sir Benjamin Holloway House, West Quay, Bridgwater, Somerset, EnglandCorporate (1 parent)
Equity (Company account)
-52,062 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 140 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
19
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandDissolved corporate (4 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2019-03-04 ~ dissolvedIIF 97 - director → ME
20
Rubis House, 15 Friarn Street, Bridgwater, EnglandCorporate (3 parents)
Equity (Company account)
-174,476 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 109 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
21
Boston House, Grove Business Park, Wantage, Oxfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
113,097 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 51 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 134 - Has significant influence or control → OE
22
21 Bampton Street, Tiverton, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-10-14 ~ dissolvedIIF 106 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
23
ASPEN WAITE FORTE LTD - 2021-05-16
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandDissolved corporate (1 parent)
Officer
2018-06-21 ~ dissolvedIIF 107 - director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
24
DISTINCTIVE WEB DESIGN LTD - 2016-11-04
New Broad Street House, 35 New Broad Street, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,243 GBP2023-10-31
Person with significant control
2018-05-10 ~ nowIIF 119 - Right to appoint or remove directors → OE
25
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
-379 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 116 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
26
ASPEN WAITE FINANCIAL SERVICES LIMITED - 2024-10-04
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-12-02 ~ nowIIF 96 - director → ME
Person with significant control
2019-12-01 ~ nowIIF 123 - Has significant influence or control → OE
27
HELIOS CONTROL SYSTEMS LIMITED - 2019-04-15
Rubis House, 15 Friarn Street, Bridgwater, EnglandCorporate (2 parents)
Equity (Company account)
-255 GBP2023-11-30
Officer
2017-11-30 ~ nowIIF 108 - director → ME
28
Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved corporate (2 parents)
Officer
2019-09-10 ~ dissolvedIIF 117 - director → ME
2019-09-10 ~ dissolvedIIF 46 - secretary → ME
29
RUBIS 1 LIMITED - 2011-03-10
15 Friarn Street, Rubis House, Bridgwater, Somerset, United KingdomDissolved corporate (5 parents)
Officer
2011-03-14 ~ dissolvedIIF 36 - secretary → ME
30
11-12 Crown Avenue Industrial Estate Dukestown, Tredegar, Gwent, United KingdomCorporate (2 parents)
Equity (Company account)
-53,419 GBP2021-03-31
Person with significant control
2020-01-01 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-23 ~ nowIIF 65 - director → ME
32
THE COMPLETE BUSINESS GROWTH SERVICE LTD - 2023-10-04
Rubis House, 15 Friarn Street, Bridgwater, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-07 ~ nowIIF 114 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
33
Rubis House, 15 Friarn Street, Bridgwater, EnglandCorporate (4 parents)
Officer
2018-05-30 ~ nowIIF 102 - director → ME
34
Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
-10,102 GBP2023-10-31
Officer
2015-10-02 ~ nowIIF 50 - director → ME
35
JMS FILM LIMITED - 2019-07-06
69a High Street, Deal, EnglandCorporate (6 parents)
Equity (Company account)
-68,084 GBP2023-07-31
Officer
2024-07-31 ~ nowIIF 64 - director → ME
36
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomDissolved corporate (3 parents)
Officer
2010-09-17 ~ dissolvedIIF 3 - secretary → ME
37
Rubis House, 15 Friarn Street, Bridgwater, EnglandDissolved corporate (3 parents)
Officer
2019-10-07 ~ dissolvedIIF 98 - director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
38
ASPEN WAITE INDIA LIMITED - 2024-10-04
PURUS SYSTEMS LTD - 2024-01-17
Rubis House, 15 Friarn Street, BridgwaterCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-24 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
39
Edmund Christopher House, 43 Bridge Street, Taunton, SomersetDissolved corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 9 - secretary → ME
40
Rubis House, 15 Friarn Street, Bridgwater, EnglandCorporate (2 parents)
Equity (Company account)
-16,795 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 146 - director → ME
Person with significant control
2017-11-06 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
41
25 Lakewood Road, Bristol, EnglandDissolved corporate (2 parents)
Person with significant control
2019-07-24 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
42
Rubis House, 15 Friarn Street, BridgwaterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2014-09-05 ~ dissolvedIIF 76 - director → ME
43
TUESDAY MORNING LIMITED - 2012-09-04
READYGIFT LIMITED - 1990-10-23
Rubis House 15 Friarn Street, Bridgwater, SomersetDissolved corporate (2 parents)
Officer
2012-08-16 ~ dissolvedIIF 104 - director → ME
44
Rubis House, 15, Friarn Street, Bridgwater, Somerset, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2024-07-23 ~ nowIIF 110 - director → ME
Person with significant control
2024-05-01 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
45
ULTIMATE PERSONAL TRAINING LIMITED - 2013-06-18
Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
838 GBP2016-04-30
Officer
2011-05-16 ~ dissolvedIIF 45 - secretary → ME
46
Unit 5, Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
225 GBP2024-02-29
Officer
2013-11-19 ~ nowIIF 69 - director → ME
47
Rubis House, 15 Friarn Street, Bridgwater, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
176,740 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 138 - director → ME
48
Rubis House, 15 Friarn Street, Bridgwater, Somerset, United KingdomDissolved corporate (4 parents)
Officer
2010-05-20 ~ dissolvedIIF 49 - director → ME
2010-05-20 ~ dissolvedIIF 39 - secretary → ME
49
Rubis House, 15 Friarn Street, BridgwaterDissolved corporate (4 parents)
Equity (Company account)
-4,300 GBP2019-06-30
Officer
2014-05-22 ~ dissolvedIIF 73 - director → ME
50
Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2023-07-03 ~ nowIIF 56 - director → ME
51
Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, EnglandCorporate (2 parents)
Officer
2023-07-03 ~ nowIIF 57 - director → ME
52
BURWOOD PROPERTY DEVELOPMENTS LIMITED - 2010-09-21
Rubis House, 15 Friarn Street, Bridgwater, SomersetCorporate (2 parents)
Officer
2010-08-01 ~ nowIIF 86 - director → ME
2009-05-06 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE