1
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
2020-09-21 ~ 2022-10-25IIF 27 - secretary → ME
2
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
342,061 GBP2023-10-31
Officer
2020-05-14 ~ 2022-05-20IIF 7 - secretary → ME
3
W.B. ESTATES LIMITED - 1993-10-20
ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
1,472,579 GBP2023-10-31
Officer
2020-05-15 ~ 2022-10-25IIF 21 - secretary → ME
4
SITEC LIMITED - 2021-03-04
SG AEROSPACE LIMITED - 2014-07-21
GCT-GED GROUP LIMITED - 2010-04-28
280 Bishopsgate, London, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2014-01-01 ~ 2019-11-15IIF 4 - secretary → ME
5
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
2020-05-14 ~ 2022-10-25IIF 8 - secretary → ME
6
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
2017-02-14 ~ 2022-10-25IIF 5 - secretary → ME
7
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
2020-05-15 ~ 2022-10-25IIF 23 - secretary → ME
8
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (3 parents)
Equity (Company account)
-12,788 GBP2023-10-31
Officer
2020-05-15 ~ 2022-10-25IIF 10 - secretary → ME
9
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
2020-05-15 ~ 2022-10-25IIF 6 - secretary → ME
10
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
2020-05-15 ~ 2022-10-25IIF 17 - secretary → ME
11
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
2020-05-15 ~ 2022-10-25IIF 12 - secretary → ME
12
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-11-08 ~ 2022-10-25IIF 26 - secretary → 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
2020-05-15 ~ 2022-10-25IIF 22 - secretary → ME
14
GED (HOLDINGS) LIMITED - 2005-03-21
GED SITEC LIMITED - 2002-11-21
PREMIUM WORK LIMITED - 2001-02-19
St Georges Lodge, 33 Oldfield Road, Bath, BanesDissolved corporate (2 parents)
Equity (Company account)
993,485 GBP2020-10-31
Officer
2014-01-01 ~ 2019-05-15IIF 24 - secretary → ME
15
WEBAC LIMITED - 2011-10-12
33 Oldfield Road, BathDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-05-15 ~ 2022-10-25IIF 9 - secretary → ME
16
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
2020-05-15 ~ 2022-10-25IIF 16 - secretary → ME
17
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United KingdomCorporate (3 parents)
Equity (Company account)
1,389,605 GBP2023-10-31
Officer
2020-05-15 ~ 2022-10-25IIF 20 - secretary → ME
18
20 Third Avenue, Bath, United KingdomCorporate (1 parent)
Equity (Company account)
373 GBP2023-10-31
Officer
2020-05-15 ~ 2022-10-25IIF 15 - secretary → ME
19
Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
452,532 GBP2023-10-31
Officer
2020-05-15 ~ 2022-10-25IIF 13 - secretary → ME
20
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
2020-05-15 ~ 2022-10-25IIF 11 - secretary → ME
21
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
2014-01-01 ~ 2019-05-15IIF 1 - secretary → ME
22
Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
1,798,204 GBP2023-10-31
Officer
2020-05-14 ~ 2022-10-25IIF 14 - secretary → ME
23
280 Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15IIF 30 - secretary → ME
24
SITEC INVESTMENTS LIMITED - 2016-07-26
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-11-15IIF 28 - secretary → ME
25
SITEC GROUP HOLDING LIMITED - 2014-07-30
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-11-15IIF 29 - secretary → ME
26
SG AEROSPACE (UK) LIMITED - 2019-01-02
280 Bishopsgate, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2018-12-27
Officer
2018-10-18 ~ 2019-11-15IIF 18 - secretary → ME
27
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-04-14 ~ 2019-11-15IIF 31 - secretary → ME