1
A T AVIATION SALES LIMITED
- now 07299468FITSWIM THE HOT TUB PEOPLE LIMITED
- 2013-03-01
07299468MAAX SPAS DISTRIBUTION (UK) LIMITED
- 2012-01-12
07299468COAST SPAS UK DISTRIBUTION LIMITED
- 2011-07-21
07299468 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (6 parents)
Equity (Company account)
1,256,172 GBP2024-05-31
Officer
2010-06-29 ~ 2013-12-20
IIF 3 - Director → ME
2
C/o Aspen Waite Chartered Accountants Limited Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-94,729 GBP2024-12-31
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
3
ANDREA MATTIA ALFRESCO LIMITED
- now 02530579PIC 'N' SAVE LIMITED
- 2011-11-08
02530579THURSDAY MORNING LIMITED
- 2001-02-12
02530579JUSTREADY LIMITED - 1990-10-22
4-5 King Square, Bridgwater, Somerset
Active Corporate (7 parents)
Equity (Company account)
-336,437 GBP2024-12-31
Officer
1998-10-13 ~ 2013-03-12
IIF 118 - Secretary → ME
4
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,374,742 GBP2025-01-31
Officer
1994-01-21 ~ now
IIF 17 - Director → ME
1994-01-21 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASPEN WAITE (NORTH DEVON) LIMITED
- now 12613049ASPEN WAITE IRELAND LIMITED
- 2024-09-11
12613049 Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-20 ~ now
IIF 143 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASPEN WAITE BUSINESS NETWORK LIMITED
- now 07733412ASPEN WAITE BUSINESS NETWOR LIMITED
- 2024-11-07
07733412ASPEN WAITE BUSINESS NETWORK LIMITED
- 2023-09-20
07733412 Rubis House, 15 Friarn Street, Bridgwater
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-91 GBP2024-07-31
Officer
2011-08-09 ~ 2023-08-10
IIF 60 - Director → ME
2024-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 88 - 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)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-28 ~ now
IIF 67 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
8
ASPEN WAITE CORPORATE RECOVERY LIMITED
- now 06576511ASPEN WAITE CORPORATE RECOVERY LIMITED
- 2024-03-02
06576511ASPEN WAITE INSOLVENCY LIMITED
- 2018-09-28
06576511ASPEN WAITE GRAY LIMITED
- 2012-07-18
06576511KRYSTELINE SGT LIMITED
- 2011-02-18
06576511 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (9 parents)
Equity (Company account)
1,034 GBP2023-12-31
Officer
2010-12-15 ~ 2024-03-02
IIF 28 - Director → ME
2024-03-06 ~ dissolved
IIF 25 - Director → ME
9
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Dissolved Corporate (4 parents)
Officer
2021-09-24 ~ 2023-12-01
IIF 74 - Director → ME
2019-04-20 ~ 2019-12-23
IIF 24 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
10
ASPEN WAITE DOYLE LIMITED
- now 02522723ASPEN WAITE ACCOUNTANTS LIMITED
- 2003-10-09
02522723ASPEN WAITE SUTTON LIMITED
- 2003-04-30
02522723MONDAY MORNING LIMITED
- 2001-02-07
02522723EVERPROUD LIMITED - 1990-10-23
Rubis House 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2001-09-25 ~ dissolved
IIF 42 - Director → ME
1998-10-13 ~ 2002-08-06
IIF 115 - Secretary → ME
11
Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
-145,789 GBP2022-01-31
Officer
2020-06-23 ~ 2022-12-01
IIF 152 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
12
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,700 GBP2024-01-31
Officer
2022-02-09 ~ now
IIF 145 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PLATINUMLINKS LIMITED
- 2012-07-23
03926175 24 The Larthings, Chelmsford, England
Dissolved Corporate (13 parents, 4 offsprings)
Equity (Company account)
-24,447 GBP2024-03-31
Officer
2012-07-11 ~ 2025-01-20
IIF 20 - Director → ME
14
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
- 2022-11-11
07351722ASPEN WAITE TWEMLOW LIMITED
- 2012-09-04
07351722SEXY 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)
Equity (Company account)
2 GBP2024-08-31
Officer
2010-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Has significant influence or control → OE
15
ASPEN WAITE INNOVATION LIMITED
- now 08725923THERMAL COMPACTION GROUP LTD - 2014-10-07
09193338 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
16
ASPEN WAITE KINGHAM LIMITED
- now 11901048ASPEN WAITE NORTHERN LIMITED
- 2022-09-09
11901048 Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 84 - Has significant influence or control → OE
17
ASPEN WAITE KINGWELL LTD
- 2023-08-09
12642468 Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-33,531 GBP2025-01-31
Officer
2020-06-03 ~ 2023-08-09
IIF 147 - Director → ME
2023-08-10 ~ now
IIF 141 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
18
ASPEN WAITE LEGACY LIMITED
- now 07881222ASPEN WAITE SUSTAIN LIMITED
- 2023-01-24
07881222TONA PRINT LIMITED
- 2021-05-10
07881222 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-14 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,060 GBP2016-04-30
Officer
2012-04-03 ~ 2013-05-01
IIF 39 - Director → ME
2016-04-06 ~ dissolved
IIF 54 - Director → ME
20
INTERACT SERVICES EUROPE LIMITED
- 2006-09-21
03775995 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
346,875 GBP2025-01-31
Officer
2006-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
21
Sir Benjamin Holloway House, West Quay, Bridgwater, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
-52,062 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 140 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Right to appoint or remove directors → OE
22
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2021-01-31
Officer
2019-03-04 ~ dissolved
IIF 55 - Director → ME
23
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents)
Equity (Company account)
-174,476 GBP2024-01-31
Officer
2019-01-17 ~ 2026-01-14
IIF 69 - Director → ME
2026-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-17 ~ 2026-01-14
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-15 ~ now
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Boston House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
51,340 GBP2025-01-31
Officer
2019-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 92 - Has significant influence or control → OE
25
21 Bampton Street, Tiverton, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-10-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
26
ASPEN WAITE WEALTH MANAGEMENT LTD
- now 11425636ASPEN 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 72 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
27
ASPEN WAITE WHITE LIMITED
- now 09074387DISTINCTIVE WEB DESIGN LTD
- 2016-11-04
09074387 New Broad Street House, 35 New Broad Street, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,196 GBP2024-10-31
Officer
2015-06-01 ~ 2024-07-09
IIF 36 - Director → ME
Person with significant control
2018-05-10 ~ 2025-04-05
IIF 63 - Right to appoint or remove directors → OE
28
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-379 GBP2025-01-31
Officer
2022-01-05 ~ now
IIF 64 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
29
1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (9 parents)
Officer
2005-07-31 ~ 2007-06-11
IIF 101 - Secretary → ME
30
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 112 - Secretary → ME
31
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 100 - Secretary → ME
32
AWF GROUP (DEVON) LIMITED
- now 08798402ASPEN WAITE FINANCIAL SERVICES LIMITED
- 2024-10-04
08798402 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 80 - Has significant influence or control → OE
33
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
- now 04231405AWS 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)
Equity (Company account)
-107,486 GBP2024-01-31
Officer
2004-11-01 ~ 2023-06-01
IIF 22 - Director → ME
34
193 High Street, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-10-26
IIF 52 - Director → ME
35
193 High Street, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-10-26
IIF 51 - Director → ME
36
Office 22 Ceme Innovation Centre, Marsh Way, Rainham, Essex, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
150,158 GBP2024-03-31
Officer
2012-03-21 ~ 2012-10-26
IIF 49 - Director → ME
37
193 High Street, Hornchurch, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-10-26
IIF 50 - Director → ME
38
MEMORIAL WOODLANDS TRUSTEE COMPANY LIMITED - 2015-06-06
C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-203,837 GBP2023-10-31
Officer
2018-01-01 ~ 2020-01-28
IIF 150 - Director → ME
39
BURNHAM CYCLE HIRE AND LEISURE LIMITED
- now 04645343STANDARD 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 62 - Director → ME
2009-12-01 ~ 2013-03-28
IIF 137 - Secretary → ME
40
Clarendon House, Clarendon Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2013-10-19 ~ 2014-12-11
IIF 130 - Secretary → ME
41
HELIOS CONTROL SYSTEMS LIMITED
- 2019-04-15
11090227 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents)
Equity (Company account)
-1,070 GBP2024-11-30
Officer
2017-11-30 ~ now
IIF 68 - Director → ME
Person with significant control
2017-11-30 ~ 2017-11-30
IIF 160 - Ownership of shares – 75% or more → OE
42
Rubis House, 15 Friarn Street, Bridgwater
Dissolved Corporate (5 parents)
Equity (Company account)
-88,931 GBP2017-07-31
Officer
2014-09-05 ~ 2015-06-30
IIF 37 - Director → ME
43
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 75 - Director → ME
2019-09-10 ~ dissolved
IIF 139 - 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)
Equity (Company account)
-116,689 GBP2024-03-31
Officer
2016-01-01 ~ 2016-11-21
IIF 53 - Director → ME
45
Prospero, 73 London Road, Redhill, Surrey, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
50,062 GBP2016-06-30
Officer
2013-10-19 ~ 2014-12-11
IIF 136 - Secretary → ME
46
DASH (UK) LIMITED - now
WASTE SYSTEMS (CONTAINERS) LIMITED
- 1998-12-14
03560883 One New Street, Wells, Somerset
Active Corporate (8 parents)
Equity (Company account)
-97,139 GBP2024-12-31
Officer
1998-05-08 ~ 1998-12-01
IIF 43 - Director → ME
1998-05-08 ~ 1998-12-01
IIF 124 - Secretary → ME
47
15 Friarn Street, Rubis House, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-14 ~ dissolved
IIF 129 - Secretary → ME
48
AW PROPERTY CARE LTD
- 2021-07-12
09272950 Aspen Waite Ltd Lions House, West Quay, Bridgwater, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-21 ~ 2021-07-12
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
49
11-12 Crown Avenue Industrial Estate Dukestown, Tredegar, Gwent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-53,419 GBP2021-03-31
Person with significant control
2020-01-01 ~ 2023-01-20
IIF 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
50
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2012-03-06
IIF 108 - Secretary → ME
51
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-23 ~ 2025-06-01
IIF 9 - Director → ME
52
THE COMPLETE BUSINESS GROWTH SERVICE LTD
- 2023-10-04
10361790 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 70 - Director → ME
Person with significant control
2016-09-07 ~ 2023-09-29
IIF 159 - Ownership of shares – 75% or more → OE
2016-09-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
53
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (4 parents)
Equity (Company account)
160 GBP2024-05-31
Officer
2018-05-30 ~ now
IIF 15 - Director → ME
54
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-10,102 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 13 - Director → ME
55
JMS FILM LIMITED - 2019-07-06
69a High Street, Deal, England
Active Corporate (10 parents)
Equity (Company account)
-63,793 GBP2024-07-31
Officer
2024-07-31 ~ now
IIF 8 - Director → ME
56
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 31 - Director → ME
2013-10-01 ~ 2015-03-05
IIF 133 - Secretary → ME
57
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 119 - Secretary → ME
58
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
16,942 GBP2025-01-31
Officer
1999-04-16 ~ 2010-01-20
IIF 106 - Secretary → ME
59
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)
Equity (Company account)
-40,752 GBP2022-02-28
Officer
2006-11-10 ~ 2007-03-01
IIF 111 - Secretary → ME
60
HALO MOTORCYCLE HELMETS LIMITED
- now 07381831THERMAHELM 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 131 - Secretary → ME
61
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 97 - Secretary → ME
62
I E M TECHNOLOGIES LIMITED - now
IEM TECHNOLOGY LIMITED
- 2007-04-10
03083891 10 St Helens Road, Swansea
Dissolved Corporate (11 parents)
Equity (Company account)
617,405 GBP2022-03-31
Officer
2006-04-01 ~ 2006-10-30
IIF 45 - Director → ME
2003-09-05 ~ 2006-10-23
IIF 113 - Secretary → ME
63
INERT RECYCLING (UK) LIMITED - now
Highbridge Estates Highbridge Road, Brambridge, Eastleigh, Hampshire
Active Corporate (8 parents)
Equity (Company account)
334,187 GBP2024-09-30
Officer
1999-05-05 ~ 2000-06-01
IIF 114 - Secretary → ME
64
JAKE'S SANDWICH COMPANY LIMITED
12245820 Rubis House, 15 Friarn Street, Bridgwater, England
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
65
KRYSTELINE ENECO LIMITED - now
GLOBAL ENECO LIMITED
- 2003-08-08
03719612 Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (6 parents)
Equity (Company account)
-18,361 GBP2024-03-31
Officer
2001-01-01 ~ 2002-03-01
IIF 47 - Director → ME
2001-01-01 ~ 2002-03-01
IIF 126 - Secretary → ME
66
M5 TEXTILES HOLDING LIMITED
- now 12642468 Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,953 GBP2025-05-31
Officer
2019-04-25 ~ 2023-08-14
IIF 59 - Director → ME
Person with significant control
2019-04-25 ~ 2023-08-14
IIF 91 - Ownership of shares – 75% or more → OE
67
19 Edward Road, Dorchester, Dorset
Active Corporate (6 parents)
Equity (Company account)
8,092 GBP2024-06-30
Officer
1999-03-17 ~ 2001-06-01
IIF 117 - Secretary → ME
68
MEMORIAL WOODLANDS FUNERAL PLAN LIMITED
06271362 C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-44,269 GBP2024-04-30
Officer
2018-01-01 ~ 2020-01-28
IIF 146 - Director → ME
69
C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-01-01 ~ 2020-01-28
IIF 149 - Director → ME
70
MONKLEIGH DEVELOPMENTS LIMITED
- now 09323458ASPEN WAITE INDIA LIMITED
- 2024-10-04
09323458 Rubis House, 15 Friarn Street, Bridgwater
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
71
C/o Memorial Woodlands Earthcott Green, Alveston, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-4,956 GBP2024-01-31
Officer
2017-08-16 ~ 2020-01-28
IIF 151 - Director → ME
72
NATIONWIDE AGGREGATES LIMITED
- now 03343083ABJ 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 116 - Secretary → ME
73
Langley House Park Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
2000-12-12 ~ 2001-04-05
IIF 48 - Director → ME
2000-12-12 ~ 2001-04-05
IIF 123 - Secretary → ME
74
NS TRAINING HOLDINGS LIMITED
- now 07733412THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED
- 2024-09-17
02540089THE RESEARCH AND DEVELOPMENT SPECIALISTS LIMITED
- 2013-08-27
02540089THE CHRISTMAS TREE SHOP LIMITED
- 2013-08-21
02540089SAVEINDEX LIMITED - 1990-11-26
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-08-21 ~ 2023-09-17
IIF 29 - Director → ME
1998-10-13 ~ 2023-09-17
IIF 95 - Secretary → ME
75
Suite F9 Waterside Centre, North Street, Lewes, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-05-08 ~ 2008-12-30
IIF 110 - Secretary → ME
76
Edmund Christopher House, 43 Bridge Street, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ dissolved
IIF 102 - 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 135 - Secretary → ME
78
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (2 parents)
Equity (Company account)
-16,795 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 142 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
QUEENSBURY PRODUCTS LIMITED
- now 07018385HOBO RESOURCES LIMITED - 2004-06-09
DOLLARINFO LIMITED - 2002-02-18
4-5 King Square, Bridgwater, Somerset
Active Corporate (8 parents)
Equity (Company account)
1,395,680 GBP2025-02-28
Officer
2004-10-31 ~ 2006-09-27
IIF 99 - Secretary → ME
80
Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-08 ~ 2021-01-27
IIF 134 - Secretary → ME
81
The Clock Tower, Warsash, Southampton, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
309,072 GBP2022-12-31
Officer
2005-11-30 ~ 2006-05-17
IIF 98 - Secretary → ME
82
AALEN HOUSE LIMITED
- 2007-06-27
06025604 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ 2012-08-01
IIF 96 - Secretary → ME
83
Unit 5 Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
236,304 GBP2024-02-29
Officer
2013-11-19 ~ 2021-07-02
IIF 32 - Director → ME
2011-08-24 ~ 2011-10-19
IIF 30 - Director → ME
84
25 Lakewood Road, Bristol, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-24 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
85
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
-84,222 GBP2022-04-30
Officer
2019-02-23 ~ 2023-01-25
IIF 73 - Director → ME
86
Rubis House, 15 Friarn Street, Bridgwater
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2014-09-05 ~ dissolved
IIF 38 - Director → ME
87
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-25 ~ 2022-06-01
IIF 10 - Director → ME
88
Calyx House, South Road, Taunton, Somerset
Active Corporate (7 parents)
Equity (Company account)
2,048,373 GBP2024-09-30
Officer
2000-02-03 ~ 2012-09-20
IIF 46 - Director → ME
89
STIRLING NETWORK SOLUTIONS LIMITED
- now 05636222STERLING NETWORK SOLUTIONS LIMITED - 2008-10-16
M J BURNETT HOLDINGS LIMITED
- 2008-09-17
05636222ADPAK RENTALS LIMITED - 2006-04-11
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (9 parents)
Officer
2008-08-26 ~ 2008-09-08
IIF 40 - Director → ME
2009-12-01 ~ 2011-11-15
IIF 103 - 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)
Equity (Company account)
355,652 GBP2024-04-30
Officer
1999-05-26 ~ 2005-07-31
IIF 104 - Secretary → ME
91
SYSTEMIC WIN LIMITED - now
HOLT (BRISTOL) LIMITED
- 2014-07-16
03232355SAFETY TRAINING SERVICES LIMITED
- 2000-09-26
03232355 Pennywell Grove Road, Coombe Dingle, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-116,705 GBP2024-09-30
Officer
2000-09-14 ~ 2004-02-21
IIF 44 - Director → ME
2000-09-14 ~ 2005-07-31
IIF 127 - Secretary → ME
92
T J TRANSPORT LTD. - now
TRUCKS (PORTSMOUTH) LIMITED - 1996-11-08
T J TRANSPORT LIMITED
- 1996-01-12
02889704ASPEN 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 41 - Director → ME
1994-01-20 ~ 1995-01-21
IIF 125 - Secretary → ME
93
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
64,500 GBP2020-04-30
Officer
2009-03-10 ~ 2013-01-31
IIF 122 - Secretary → ME
94
THE GORDON'S BAY WINE COMPANY LIMITED - 2007-08-22
5 Berrymound View, Hollywood, Birmingham, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-269,655 GBP2016-04-30
Officer
2007-09-06 ~ 2013-01-31
IIF 109 - Secretary → ME
95
TASK GREEN WET FENCE LIMITED
- now 02530577TUESDAY MORNING LIMITED
- 2012-09-04
02530577READYGIFT LIMITED - 1990-10-23
Rubis House 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (7 parents)
Officer
2012-08-16 ~ dissolved
IIF 61 - Director → ME
1998-10-13 ~ 2012-08-16
IIF 105 - Secretary → ME
96
TEAM 25 LTD
13345223 16945287, 12834539, 09280262, 13097442, 06068620, 16878020, 09494069, SC334241, 12844653, 12238694, 09175043, 16551092, 07076086, 03044216, 11615453, 07782084, 09514570, 07453563, 05159118, 05159118Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rubis House, 15, Friarn Street, Bridgwater, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-07-23 ~ now
IIF 65 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
97
ULTIMATE PERSONAL TRAINING LIMITED
- 2013-06-18
07634379 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
838 GBP2016-04-30
Officer
2011-05-16 ~ dissolved
IIF 138 - 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)
Equity (Company account)
225 GBP2024-02-29
Officer
2013-11-19 ~ 2025-08-31
IIF 33 - Director → ME
99
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
176,740 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 144 - Director → ME
100
TUNGSTEN CORPORATE SOLUTIONS LIMITED - now
Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales
Active Corporate (6 parents)
Equity (Company account)
553,996 GBP2024-07-31
Officer
2017-08-07 ~ 2022-08-17
IIF 76 - 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)
Equity (Company account)
-134,939 GBP2024-07-31
Officer
2020-11-06 ~ 2022-08-17
IIF 148 - Director → ME
Person with significant control
2020-11-06 ~ 2022-08-17
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - 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 21 - Director → ME
2010-05-20 ~ dissolved
IIF 132 - Secretary → ME
103
Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ 2025-09-04
IIF 23 - Director → ME
104
Rubis House, 15 Friarn Street, Bridgwater
Dissolved Corporate (5 parents)
Equity (Company account)
-4,300 GBP2019-06-30
Officer
2014-05-22 ~ dissolved
IIF 35 - Director → ME
105
Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-07-23
IIF 26 - Director → ME
106
Aspen Waite Chartered Accountants, Rubis House 15 Friarn Street, Bridgwater, Somerset, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2025-06-12
IIF 27 - Director → ME
107
Aspen Waite Chartered Accoutnants Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (7 parents)
Equity (Company account)
-138,712 GBP2023-05-31
Officer
2023-06-12 ~ 2023-06-12
IIF 1 - Director → ME
108
W R C DEVELOPMENTS LIMITED
- now 05683166 292 Shirley Road, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
-56,408 GBP2024-03-31
Officer
2006-02-01 ~ 2007-06-11
IIF 107 - Secretary → ME
109
BURWOOD PROPERTY DEVELOPMENTS LIMITED
- 2010-09-21
06896989 Rubis House, 15 Friarn Street, Bridgwater, Somerset
Active Corporate (4 parents)
Equity (Company account)
-44,999 GBP2025-05-31
Officer
2010-08-01 ~ now
IIF 18 - Director → ME
2009-05-06 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
110
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)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-26 ~ 2023-09-06
IIF 58 - Director → ME
Person with significant control
2019-04-26 ~ 2023-09-06
IIF 90 - Ownership of shares – 75% or more → OE
111
Unit 5, Mendip Industrial Estate, Mendip Road, Rooksbridge, Axbridge
Active Corporate (9 parents)
Equity (Company account)
45,138 GBP2024-02-29
Officer
2013-11-19 ~ 2019-01-21
IIF 34 - Director → ME