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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
Inapplicable
parent relation
Individuals in focus

Mr Paul David Waite

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Mr Paul David Waite Fca, Fcca
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul David Waite
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34
  • Waite, Paul David
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • Waite, Paul David
    British accounatnt born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Waite, Paul David
    British accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Waite, Paul David
    British chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Waite, Paul David
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Waite, Paul David
    British executive chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Paul David Waite
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr Paul Waite
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Waite Fca, Fcca, Paul David
    British born in February 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Waite Fca, Fcca, Paul David
    British director born in February 1960

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85
  • Waite, Paul David
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Waite, Paul David
    British ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91
  • Waite, Paul David
    British chartered accountant born in February 1960

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126

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

      IIF 127
  • Walte, Paul David
    British accountant born in February 1960

    Registered addresses and corresponding companies

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

      IIF 128
  • 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 163
  • Waite, Paul David
    British chartered accountant

    Registered addresses and corresponding companies
  • Waite, Paul David

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 180

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

      IIF 181

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

      IIF 182 IIF 183
child relation
Offspring entities and appointments 123
  • 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 67 - 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 66 - 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 161 - 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 83 - Director → ME
    1994-01-21 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 55 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 13 - 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 126 - Director → ME
    2024-09-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 28 - 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 39 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → 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
    2024-03-06 ~ dissolved
    IIF 91 - Director → ME
    2010-12-15 ~ 2024-03-02
    IIF 94 - Director → ME
  • 9
    ASPEN WAITE CUK LIMITED
    11955584
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-24 ~ 2023-12-01
    IIF 47 - Director → ME
    2019-04-20 ~ 2019-12-23
    IIF 90 - Director → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 25 - 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 108 - Director → ME
    1998-10-13 ~ 2002-08-06
    IIF 157 - Secretary → ME
  • 11
    ASPEN WAITE FOOD LIMITED
    12691859
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2020-06-23 ~ 2022-12-01
    IIF 64 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 57 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → 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 86 - 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 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control → 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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → 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 59 - Director → ME
    2023-08-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - 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 105 - Director → ME
    2016-04-06 ~ dissolved
    IIF 120 - 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, 10 offsprings)
    Officer
    2006-06-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - 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 52 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 121 - Director → ME
  • 22
    ASPEN WAITE SOUTH EAST LTD
    11773352
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2026-01-14
    IIF 42 - Director → ME
    2026-01-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-17 ~ 2026-01-14
    IIF 6 - 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 80 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 32 - 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 44 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 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 45 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 4 - 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 102 - Director → ME
    Person with significant control
    2018-05-10 ~ 2025-04-05
    IIF 51 - 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 35 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → 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 138 - 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 151 - Secretary → ME
  • 30
    AUTOTRADE LIMITED
    - now 05253793 03494860
    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 135 - 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 71 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 20 - 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 88 - 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 118 - 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 117 - 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 115 - 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 116 - 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 62 - 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 128 - Director → ME
    2009-12-01 ~ 2013-03-28
    IIF 181 - Secretary → ME
  • 39
    C.R.M. STUDIO LTD
    - now 04757235
    CREATIVE SOUND & VISION LIMITED - 2004-06-07
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2010-08-01
    IIF 134 - Secretary → ME
  • 40
    CARKOON LTD
    07489323
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 173 - Secretary → ME
  • 41
    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 ~ 2025-02-13
    IIF 41 - Director → ME
    Person with significant control
    2017-11-30 ~ 2017-11-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    CHINA UK ENTERPRISE LIMITED
    09142874
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (5 parents)
    Officer
    2014-09-05 ~ 2015-06-30
    IIF 103 - Director → ME
  • 43
    CLINICAL CONNEX UK LIMITED
    12124847
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 48 - Director → ME
    2019-09-10 ~ dissolved
    IIF 183 - 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)
    Officer
    2016-01-01 ~ 2016-11-21
    IIF 119 - Director → ME
  • 45
    COOL TECHNOLOGIES LIMITED
    07382229
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-19 ~ 2014-12-11
    IIF 180 - Secretary → ME
  • 46
    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 109 - Director → ME
    1998-05-08 ~ 1998-12-01
    IIF 167 - Secretary → ME
  • 47
    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 172 - Secretary → ME
  • 48
    DEVON CIVILS & UTILITIES LIMITED
    15075667
    14 Fordlands Crescent, Bideford, Devon, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 36 - Director → ME
  • 49
    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 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DRAGON-HR RECRUITMENT LIMITED
    06310270
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2012-03-06
    IIF 146 - Secretary → ME
  • 52
    DVGA LIMITED
    14426848 13265650
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-23 ~ 2025-06-01
    IIF 73 - Director → ME
  • 53
    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 43 - Director → ME
    Person with significant control
    2016-09-07 ~ 2023-09-29
    IIF 7 - Ownership of shares – 75% or more → OE
    2016-09-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 54
    ECO ENERGY COMMERCIAL LIMITED
    11388670
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 79 - Director → ME
  • 55
    ECO ENERGY UTILITY LIMITED
    09806394
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 77 - Director → ME
  • 56
    EMISSION LABORATORY (UK) LIMITED
    05117131
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 40 - Director → ME
  • 57
    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 72 - Director → ME
  • 58
    FHOSS TECHNOLOGY LIMITED
    - now 06705970
    PERSONAL SECURITY PROTECTION LIMITED - 2009-07-14
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2014-09-22
    IIF 97 - Director → ME
    2013-10-01 ~ 2015-03-05
    IIF 176 - Secretary → ME
  • 59
    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 (9 parents)
    Officer
    2010-05-06 ~ 2012-08-01
    IIF 162 - Secretary → ME
  • 60
    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 143 - Secretary → ME
  • 61
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 62
    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 149 - Secretary → ME
  • 63
    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 174 - Secretary → ME
  • 64
    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 131 - Secretary → ME
  • 65
    I E M TECHNOLOGIES LIMITED - now
    IEM TECHNOLOGY LIMITED - 2007-04-10
    10 St Helens Road, Swansea
    Dissolved Corporate (13 parents)
    Officer
    2006-04-01 ~ 2006-10-30
    IIF 111 - Director → ME
    2003-09-05 ~ 2006-10-23
    IIF 152 - Secretary → ME
  • 66
    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 155 - Secretary → ME
  • 67
    JAKE'S SANDWICH COMPANY LIMITED
    12245820
    Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JAMES KAYE MOTOR RACING LIMITED
    - now 04690055
    TITANSTATUS LIMITED
    - 2005-11-03 04690055
    Unit F West Quay Industrial Estate, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-11 ~ 2006-09-22
    IIF 82 - Director → ME
    2005-10-11 ~ 2007-06-11
    IIF 158 - Secretary → ME
  • 69
    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 113 - Director → ME
    2001-01-01 ~ 2002-03-01
    IIF 169 - Secretary → ME
  • 70
    LIVERPOOL PORT AUCTIONS LIMITED
    - now 04116020
    AUTOTRADE (STC) LIMITED - 2002-09-10
    Unit F West Quay Industrial Estate, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-31 ~ 2007-06-11
    IIF 137 - Secretary → ME
  • 71
    LOVELL INTERNATIONAL LIMITED
    - now 03494860 05253793
    AUTOTRADE LIMITED - 2005-01-31
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-01 ~ 2006-11-30
    IIF 81 - Director → ME
    2005-08-01 ~ 2007-06-13
    IIF 156 - Secretary → ME
  • 72
    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 125 - Director → ME
    Person with significant control
    2019-04-25 ~ 2023-08-14
    IIF 31 - Ownership of shares – 75% or more → OE
  • 73
    MEGACOM TECHNOLOGIES LIMITED
    03580648
    19 Edward Road, Dorchester, Dorset
    Active Corporate (6 parents)
    Officer
    1999-03-17 ~ 2001-06-01
    IIF 160 - Secretary → ME
  • 74
    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 58 - Director → ME
  • 75
    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 61 - Director → ME
  • 76
    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 63 - Director → ME
  • 77
    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 159 - Secretary → ME
  • 78
    NATIONWIDE PREMIXED LIMITED
    04122912
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-04-05
    IIF 114 - Director → ME
    2000-12-12 ~ 2001-04-05
    IIF 166 - Secretary → ME
  • 79
    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 95 - Director → ME
    1998-10-13 ~ 2023-09-17
    IIF 129 - Secretary → ME
  • 80
    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 148 - Secretary → ME
  • 81
    OZONE EUROPE LIMITED
    06988101
    Edmund Christopher House, 43 Bridge Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 139 - Secretary → ME
  • 82
    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 178 - Secretary → ME
  • 83
    PILLOW BOW COMPANY LIMITED
    10997968
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    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 133 - Secretary → ME
  • 85
    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 177 - Secretary → ME
  • 86
    ROXBY GARAGE LIMITED
    05640145
    The Clock Tower, Warsash, Southampton, Hampshire
    Liquidation Corporate (4 parents)
    Officer
    2005-11-30 ~ 2006-05-17
    IIF 132 - Secretary → ME
  • 87
    RUISHTON COURT LIMITED
    - now 06025604
    AALEN HOUSE LIMITED
    - 2007-06-27 06025604
    9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-12-12 ~ 2012-08-01
    IIF 130 - Secretary → ME
  • 88
    SEALWISE LIMITED
    07751844
    Unit 5 Mendip Business Park Mendip Road, Rooksbridge, Axbridge, Somerset
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2021-07-02
    IIF 98 - Director → ME
    2011-08-24 ~ 2011-10-19
    IIF 96 - Director → ME
  • 89
    SEVEN GODS CONCIERGE LIMITED
    12120185
    25 Lakewood Road, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SEVENFRESH UK LIMITED
    11323916
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-23 ~ 2023-01-25
    IIF 46 - Director → ME
  • 91
    SINO ANGLO PARTNERSHIPS LTD
    09142820
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 104 - Director → ME
  • 92
    SKY4 AVIATION LIMITED
    09101813
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2022-06-01
    IIF 74 - Director → ME
  • 93
    SOMERSET SALES LIMITED
    06118872
    15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 171 - Secretary → ME
  • 94
    SOUTH STREET MOTORS LIMITED
    03918552
    Calyx House, South Road, Taunton, Somerset
    Active Corporate (7 parents)
    Officer
    2000-02-03 ~ 2012-09-20
    IIF 112 - Director → ME
  • 95
    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 (10 parents)
    Officer
    2008-08-26 ~ 2008-09-08
    IIF 106 - Director → ME
    2009-12-01 ~ 2011-11-15
    IIF 140 - Secretary → ME
  • 96
    SVA UK LIMITED
    03942410
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2006-08-15 ~ 2007-05-22
    IIF 145 - Secretary → ME
  • 97
    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 141 - Secretary → ME
  • 98
    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 110 - Director → ME
    2000-09-14 ~ 2005-07-31
    IIF 170 - Secretary → ME
  • 99
    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 107 - Director → ME
    1994-01-20 ~ 1995-01-21
    IIF 168 - Secretary → ME
  • 100
    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 165 - Secretary → ME
  • 101
    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 147 - Secretary → ME
  • 102
    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 127 - Director → ME
    1998-10-13 ~ 2012-08-16
    IIF 142 - Secretary → ME
  • 103
    TEAM 25 LTD
    13345223 02266059... (more)
    Rubis House, 15, Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Officer
    2024-07-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 104
    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 182 - Secretary → ME
  • 105
    THE WILLITON BAKERY LIMITED - now
    WAITE BROTHERS LIMITED
    - 2008-06-24 05903579 06896989
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ 2008-06-20
    IIF 150 - Secretary → ME
  • 106
    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 99 - Director → ME
  • 107
    TRUSTED CAPITAL LIMITED
    10742722
    Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 56 - Director → ME
  • 108
    TUNGSTEN CORPORATE SOLUTIONS LIMITED
    - now 10903600
    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 49 - Director → ME
  • 109
    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 60 - Director → ME
    Person with significant control
    2020-11-06 ~ 2022-08-17
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    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 87 - Director → ME
    2010-05-20 ~ dissolved
    IIF 175 - Secretary → ME
  • 111
    VENOM VENDING LTD
    16451431
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ 2025-09-04
    IIF 89 - Director → ME
  • 112
    VENTRUS LIMITED
    04624943
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 113
    VISION ON LIVE LTD
    09052155
    Rubis House, 15 Friarn Street, Bridgwater
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 101 - Director → ME
  • 114
    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 92 - Director → ME
  • 115
    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 93 - Director → ME
  • 116
    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 65 - Director → ME
  • 117
    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 144 - Secretary → ME
  • 118
    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 70 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 24 - Has significant influence or control → OE
  • 119
    WAITE BROTHERS LIMITED
    - now 06896989 05903579
    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 84 - Director → ME
    2009-05-06 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 120
    WELLS FARM SUPPLIES GROUP LIMITED
    - now 11965960
    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 124 - Director → ME
    Person with significant control
    2019-04-26 ~ 2023-09-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 121
    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 100 - Director → ME
  • 122
    WOWEE LOGISTICS LIMITED
    07354586
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 179 - Secretary → ME
  • 123
    YUWAUTOTRADE LOGISTICS LIMITED
    - now 04001459
    OPENCYBER LIMITED
    - 2000-07-10 04001459
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-03 ~ 2001-07-01
    IIF 153 - Secretary → ME
    2005-07-31 ~ 2006-11-30
    IIF 136 - Secretary → ME

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