1
AISTONE PROPERTIES (LEASEHOLDS) LIMITED
05892820 The Penthouse, One Fifty Victoria Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-01 ~ now
IIF 9 - Director → ME
2
AISTONE PROPERTIES LIMITED
- now 03079154MUTANDERIS (231) LIMITED - 1996-07-19
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 2 offsprings)
Officer
1997-04-01 ~ now
IIF 10 - Director → ME
2001-08-10 ~ now
IIF 23 - Secretary → ME
3
AMBROSE HOUSE (SWINDON) LIMITED
08217483 The Penthouse, One Fifty Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 11 - Director → ME
2012-09-17 ~ 2022-08-01
IIF 25 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 3 - Has significant influence or control → OE
4
BEAVER HOUSE NOMINEE ONE LIMITED
- now 04824726EXTRASTRENGTH LIMITED
- 2003-11-25
04824726 C/o Trimac Properties Limited, Old Swan Yard, Devizes, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 18 - Director → ME
5
BEAVER HOUSE NOMINEE TWO LIMITED
- now 04825381SHARPRAZOR LIMITED
- 2003-11-25
04825381 C/o Trimac Properties Limited, Old Swan Yard, Devizes, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 14 - Director → ME
6
BREACH DEVELOPMENTS (LEICESTER) LIMITED
- now 06951295HL 3301 LIMITED - 2009-07-30
Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-04-09
IIF 17 - Director → ME
7
BREACH DEVELOPMENTS (SWINDON) LIMITED
- now 06817427HL 3295 LIMITED - 2009-05-06
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 15 - Director → ME
8
County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Officer
1998-01-01 ~ 2012-02-24
IIF 16 - Director → ME
9
2 Old Swan Yard, High Street, Devizes, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 21 - Director → ME
10
Ground Floor, 10 Market Place, Devizes, Wiltshire, England
Active Corporate (48 parents)
Officer
1998-01-27 ~ 2000-11-09
IIF 8 - Director → ME
1998-01-27 ~ 2000-11-09
IIF 22 - Secretary → ME
11
DEVIZES DEVELOPMENT PARTNERSHIP
03499648 41 St. Johns Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-01-27 ~ 2000-11-09
IIF 13 - Director → ME
1998-01-27 ~ 2000-11-09
IIF 24 - Secretary → ME
12
EAST STREET SECURITIES LIMITED
- now 06631946HL 3289 LIMITED
- 2009-01-22
06631946 06631894, 06521852, 06560812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ now
IIF 12 - Director → ME
13
Nexus Business Centre 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (10 parents)
Officer
2010-07-28 ~ 2018-04-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
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
14
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
The Penthouse, One Fifty Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
16
TRIMAC PROPERTIES LIMITED
- now 02097152 The Penthouse, One Fifty Victoria Road, Swindon, Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE