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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
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parent relation
Individuals in focus

Mr Paul Waite

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Paul David Waite
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19
  • Waite, Paul David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • C/o Aspen Waite Chartered Accountants Limited, Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36 IIF 37

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

      IIF 38
  • Waite, Paul David
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Waite, Paul David
    British ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44
  • Waite, Paul David
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waite, Paul David
    British commercial director born in March 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 79

    • Trivetts Farm, 78 Church Road, Bridgwater, Somerset, TA9 3RU

      IIF 80
  • Mr Paul David Waite
    British born in May 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr Paul David Waite
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89
  • Walte, Paul David
    British accountant born in March 1960

    Registered addresses and corresponding companies

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

      IIF 90
  • Waite, Paul David
    British born in March 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Waite, Paul David
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Waite, Paul David
    British chairman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Waite, Paul David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Waite, Paul David
    British executive chairman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Waite, Paul David
    British

    Registered addresses and corresponding companies
  • Waite, Paul David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 130
  • Waite, Paul David
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Paul David Waite Fca, Fcca
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite, Paul David

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 153

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

      IIF 154

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

      IIF 155 IIF 156
  • Waite Fca, Fcca, Paul David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waite Fca, Fcca, Paul David
    British chairman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164
  • Waite Fca, Fcca, Paul David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 112
  • 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 22 - 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 21 - 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 128 - 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 36 - Director → ME
    1994-01-21 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 160 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 142 - 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 79 - Director → ME
    2024-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 13 - 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 95 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 47 - Director → ME
    2024-03-06 ~ dissolved
    IIF 44 - Director → ME
  • 9
    ASPEN WAITE CUK LIMITED
    11955584
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-20 ~ 2019-12-23
    IIF 43 - Director → ME
    2021-09-24 ~ 2023-12-01
    IIF 102 - Director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 10 - 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 61 - Director → ME
    1998-10-13 ~ 2002-08-06
    IIF 125 - Secretary → ME
  • 11
    ASPEN WAITE FOOD LIMITED
    12691859
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2020-06-23 ~ 2022-12-01
    IIF 169 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 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 162 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → 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 39 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → 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
    2020-06-03 ~ 2023-08-09
    IIF 164 - Director → ME
    2023-08-10 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - 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 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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
    2012-04-03 ~ 2013-05-01
    IIF 58 - Director → ME
    2016-04-06 ~ dissolved
    IIF 73 - 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, 8 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 157 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 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 74 - Director → ME
  • 22
    ASPEN WAITE SOUTH EAST LTD
    11773352
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 33 - Director → ME
    2019-01-17 ~ 2026-01-14
    IIF 97 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-17 ~ 2026-01-14
    IIF 87 - Ownership of shares – 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 35 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 17 - 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 99 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 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 100 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 85 - 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 55 - Director → ME
    Person with significant control
    2018-05-10 ~ 2025-04-05
    IIF 1 - 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 91 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - 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 111 - 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 122 - Secretary → ME
  • 30
    AUTOTRADE LIMITED
    - now 05253793
    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 110 - 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 26 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 5 - 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 41 - 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 71 - 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 70 - 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 68 - 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 69 - 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 167 - 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 90 - Director → ME
    2009-12-01 ~ 2013-03-28
    IIF 154 - Secretary → ME
  • 39
    CARKOON LTD
    07489323
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 147 - Secretary → ME
  • 40
    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 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-11-30 ~ 2017-11-30
    IIF 89 - Ownership of shares – 75% or more → OE
  • 41
    CHINA UK ENTERPRISE LIMITED
    09142874
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (5 parents)
    Officer
    2014-09-05 ~ 2015-06-30
    IIF 56 - Director → ME
  • 42
    CLINICAL CONNEX UK LIMITED
    12124847
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 103 - Director → ME
    2019-09-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 43
    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 72 - Director → ME
  • 44
    COOL TECHNOLOGIES LIMITED
    07382229
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 153 - Secretary → ME
  • 45
    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 62 - Director → ME
    1998-05-08 ~ 1998-12-01
    IIF 134 - Secretary → ME
  • 46
    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 146 - Secretary → ME
  • 47
    DEVON CIVILS & UTILITIES LIMITED
    15075667
    14 Fordlands Crescent, Bideford, Devon, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 92 - Director → ME
  • 48
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    DRAGON-HR RECRUITMENT LIMITED
    06310270
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2012-03-06
    IIF 118 - Secretary → ME
  • 51
    DVGA LIMITED
    14426848 13265650
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ 2025-06-01
    IIF 28 - Director → ME
  • 52
    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 98 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2016-09-07 ~ 2023-09-29
    IIF 88 - Ownership of shares – 75% or more → OE
  • 53
    ECO ENERGY COMMERCIAL LIMITED
    11388670
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 34 - Director → ME
  • 54
    ECO ENERGY UTILITY LIMITED
    09806394
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 32 - Director → ME
  • 55
    EVOLUTION MUSIC LTD
    - now 11481771
    JMS FILM LIMITED - 2019-07-06
    69a High Street, Deal, England
    Active Corporate (10 parents)
    Officer
    2024-07-31 ~ now
    IIF 27 - Director → ME
  • 56
    FHOSS TECHNOLOGY LIMITED
    - now 06705970
    PERSONAL SECURITY PROTECTION LIMITED - 2009-07-14
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2014-09-22
    IIF 50 - Director → ME
    2013-10-01 ~ 2015-03-05
    IIF 150 - Secretary → ME
  • 57
    FIT SWIM LIMITED
    - now 05043022
    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 (7 parents)
    Officer
    2010-05-06 ~ 2012-08-01
    IIF 129 - Secretary → ME
  • 58
    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 116 - Secretary → ME
  • 59
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 60
    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 121 - Secretary → ME
  • 61
    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 148 - Secretary → ME
  • 62
    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 107 - Secretary → ME
  • 63
    I E M TECHNOLOGIES LIMITED - now
    IEM TECHNOLOGY LIMITED
    - 2007-04-10 03083891
    10 St Helens Road, Swansea
    Dissolved Corporate (11 parents)
    Officer
    2006-04-01 ~ 2006-10-30
    IIF 64 - Director → ME
    2003-09-05 ~ 2006-10-23
    IIF 123 - Secretary → ME
  • 64
    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 124 - Secretary → ME
  • 65
    JAKE'S SANDWICH COMPANY LIMITED
    12245820
    Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    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 66 - Director → ME
    2001-01-01 ~ 2002-03-01
    IIF 136 - Secretary → ME
  • 67
    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 78 - Director → ME
    Person with significant control
    2019-04-25 ~ 2023-08-14
    IIF 16 - Ownership of shares – 75% or more → OE
  • 68
    MEGACOM TECHNOLOGIES LIMITED
    03580648
    19 Edward Road, Dorchester, Dorset
    Active Corporate (6 parents)
    Officer
    1999-03-17 ~ 2001-06-01
    IIF 127 - Secretary → ME
  • 69
    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 163 - Director → ME
  • 70
    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 166 - Director → ME
  • 71
    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 168 - Director → ME
  • 72
    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 126 - Secretary → ME
  • 73
    NATIONWIDE PREMIXED LIMITED
    04122912
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-12 ~ 2001-04-05
    IIF 67 - Director → ME
    2000-12-12 ~ 2001-04-05
    IIF 133 - Secretary → ME
  • 74
    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 48 - Director → ME
    1998-10-13 ~ 2023-09-17
    IIF 105 - Secretary → ME
  • 75
    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 120 - Secretary → ME
  • 76
    OZONE EUROPE LIMITED
    06988101
    Edmund Christopher House, 43 Bridge Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 77
    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 152 - Secretary → ME
  • 78
    PILLOW BOW COMPANY LIMITED
    10997968
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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 109 - Secretary → ME
  • 80
    REACH GLOBAL LIMITED
    08724024
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2021-01-27
    IIF 151 - Secretary → ME
  • 81
    ROXBY GARAGE LIMITED
    05640145
    The Clock Tower, Warsash, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2005-11-30 ~ 2006-05-17
    IIF 108 - Secretary → ME
  • 82
    RUISHTON COURT LIMITED
    - now 06025604
    AALEN HOUSE LIMITED
    - 2007-06-27 06025604
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ 2012-08-01
    IIF 106 - Secretary → ME
  • 83
    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 49 - Director → ME
    2013-11-19 ~ 2021-07-02
    IIF 51 - Director → ME
  • 84
    SEVEN GODS CONCIERGE LIMITED
    12120185
    25 Lakewood Road, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 85
    SEVENFRESH UK LIMITED
    11323916
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-23 ~ 2023-01-25
    IIF 101 - Director → ME
  • 86
    SINO ANGLO PARTNERSHIPS LTD
    09142820
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 57 - Director → ME
  • 87
    SKY4 AVIATION LIMITED
    09101813
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2022-06-01
    IIF 29 - Director → ME
  • 88
    SOUTH STREET MOTORS LIMITED
    03918552
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (7 parents)
    Officer
    2000-02-03 ~ 2012-09-20
    IIF 65 - Director → ME
  • 89
    STIRLING NETWORK SOLUTIONS LIMITED
    - now 05636222
    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 (9 parents)
    Officer
    2008-08-26 ~ 2008-09-08
    IIF 59 - Director → ME
    2009-12-01 ~ 2011-11-15
    IIF 113 - Secretary → ME
  • 90
    SYSTEMIC WIN INTERNATIONAL LTD - now
    HOLISTIC WIN LTD - 2017-06-14
    ROOKERY FARM TRAINING DEVELOPMENT LIMITED
    - 2016-10-19 03760386
    Pennywell Grove Road, Coombe Dingle, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2005-07-31
    IIF 114 - Secretary → ME
  • 91
    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 63 - Director → ME
    2000-09-14 ~ 2005-07-31
    IIF 137 - Secretary → ME
  • 92
    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 60 - Director → ME
    1994-01-20 ~ 1995-01-21
    IIF 135 - Secretary → ME
  • 93
    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 132 - Secretary → ME
  • 94
    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 119 - Secretary → ME
  • 95
    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 80 - Director → ME
    1998-10-13 ~ 2012-08-16
    IIF 115 - Secretary → ME
  • 96
    TEAM 25 LTD
    13345223 02266059... (more)
    Rubis House, 15, Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 97
    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 155 - Secretary → ME
  • 98
    THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED
    08691702
    Unit 5, Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2025-08-31
    IIF 52 - Director → ME
  • 99
    TRUSTED CAPITAL LIMITED
    10742722
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 161 - Director → ME
  • 100
    TUNGSTEN CORPORATE SOLUTIONS LIMITED - now
    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 104 - Director → ME
  • 101
    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 165 - Director → ME
    Person with significant control
    2020-11-06 ~ 2022-08-17
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    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 40 - Director → ME
    2010-05-20 ~ dissolved
    IIF 149 - Secretary → ME
  • 103
    VENOM VENDING LTD
    16451431
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ 2025-09-04
    IIF 42 - Director → ME
  • 104
    VISION ON LIVE LTD
    09052155
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 54 - Director → ME
  • 105
    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 45 - Director → ME
  • 106
    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 46 - Director → ME
  • 107
    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 20 - Director → ME
  • 108
    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 117 - Secretary → ME
  • 109
    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 25 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 9 - Has significant influence or control → OE
  • 110
    WAITE BROTHERS LIMITED
    - now 06896989
    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 37 - Director → ME
    2009-05-06 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 111
    WELLS FARM SUPPLIES GROUP LIMITED - now
    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 77 - Director → ME
    Person with significant control
    2019-04-26 ~ 2023-09-06
    IIF 15 - Ownership of shares – 75% or more → OE
  • 112
    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 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.