1
09919769 LIMITED - now
GENEVA-ZURICH CONSTRUCTION LIMITED - 2016-09-15
ZURICH CONSTRUCTION LIMITED
- 2016-03-08
09919769 44 Third Floor Office - A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 188 - Director → ME
2
09919808 LIMITED - now
GENEVA-ZURICH GROUP LIMITED - 2016-09-15
ZURICH GROUP LIMITED
- 2016-03-08
09919808 44 Third Foor Office A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 190 - Director → ME
3
09919823 LIMITED - now
GENEVA-ZURICH RESOURCES LIMITED - 2016-09-15
ZURICH RESOURCES LIMITED
- 2016-03-08
09919823 44 Third Floor Office A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 191 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 128 - Director → ME
Person with significant control
2021-12-20 ~ 2023-03-01
IIF 27 - Ownership of shares – 75% or more → OE
5
44 Fleet Street, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2015-09-01
IIF 157 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 115 - Director → ME
Person with significant control
2023-06-14 ~ 2023-12-01
IIF 43 - Has significant influence or control → OE
2022-01-07 ~ 2023-04-01
IIF 51 - Ownership of shares – 75% or more → OE
7
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 238 - Director → ME
Person with significant control
2023-04-10 ~ 2025-03-01
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 60 - Has significant influence or control → OE
8
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 236 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 70 - Has significant influence or control → OE
2023-01-16 ~ 2025-03-22
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
9
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 172 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-05
IIF 39 - Ownership of shares – 75% or more → OE
10
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2023-02-10
IIF 108 - Director → ME
Person with significant control
2017-10-20 ~ 2022-07-03
IIF 19 - Ownership of shares – 75% or more → OE
11
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2022-05-01
IIF 174 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-01
IIF 34 - Ownership of shares – 75% or more → OE
12
132 - 134, Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2012-03-01
IIF 220 - Director → ME
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 114 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 49 - Ownership of shares – 75% or more → OE
14
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 122 - Director → ME
2025-01-30 ~ 2025-08-29
IIF 123 - Director → ME
2025-08-01 ~ 2025-08-25
IIF 258 - Secretary → ME
2025-08-25 ~ 2025-12-01
IIF 259 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-08-25
IIF 63 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
15
APPLEBROOK ESTATES CORP LIMITED
06807650 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 215 - Director → ME
16
No 2 Risby Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2011-12-01
IIF 130 - Director → ME
17
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 203 - Director → ME
Person with significant control
2016-07-10 ~ 2017-05-01
IIF 23 - Right to appoint or remove directors → OE
18
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-27
IIF 248 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-01
IIF 85 - Ownership of shares – 75% or more → OE
19
Auto Recovery Center Limited New Road, Chiseldon, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 134 - Director → ME
20
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 213 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 205 - Director → ME
22
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 164 - Director → ME
23
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 195 - Director → ME
24
BROCKENHURST IMPORTS LTD - now
45-46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2019-11-01
IIF 208 - Director → ME
Person with significant control
2018-09-28 ~ 2019-02-01
IIF 35 - Ownership of shares – 75% or more → OE
25
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ 2021-11-01
IIF 178 - Director → ME
Person with significant control
2019-11-06 ~ 2021-11-01
IIF 41 - Ownership of shares – 75% or more → OE
26
145 1 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-10-01
IIF 224 - Director → ME
27
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 212 - Director → ME
28
COMMERCIAL FRAMING LTD - now
ELEGANT FRAMING LIMITED
- 2011-09-15
07373437 120 Victoria Road Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2011-08-01
IIF 131 - Director → ME
29
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 154 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 25 - Ownership of shares – 75% or more → OE
30
CORPORATE CONSULTANTS LTD - now
GARY RICHMAN CONSULTANTS LTD
- 2010-10-21
06685149CORPORATE NOMINEE DIRECTORS LIMITED
- 2008-11-27
06685149 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-09 ~ 2010-10-05
IIF 100 - Director → ME
31
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
32
134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-08-01
IIF 150 - Director → ME
33
DALCA IMPORTS LIMITED - now
ASSET CAPITAL MANAGEMENT LIMITED - 2016-06-07
146 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-06-30
IIF 149 - Director → ME
34
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 218 - Director → ME
35
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 126 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
36
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2020-08-01
IIF 175 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 48 - Ownership of shares – 75% or more → OE
37
EQUITY MANAGEMENT CONSULTANCY LTD
11925530 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2020-06-01
IIF 165 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 47 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-07-14 during the appointment or period of control
Commencement of winding up on 1993-05-05 during the appointment or period of control
Hinders Yard, Ermin Street, Swindon, Wilts.sn3 4nh
Dissolved Corporate (4 parents)
Officer
1991-02-25 ~ dissolved
IIF 102 - Director → ME
39
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 211 - Director → ME
40
FABIAN GWERDER ADVERTISING LTD - now
Office 301 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-06-06
IIF 194 - Director → ME
41
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 40 - Ownership of shares – 75% or more → OE
42
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 237 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 61 - Has significant influence or control → OE
2021-03-01 ~ 2025-01-22
IIF 87 - Ownership of shares – 75% or more → OE
43
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2004-11-20 ~ 2005-05-01
IIF 217 - Director → ME
2003-11-25 ~ 2003-12-11
IIF 221 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 257 - Secretary → ME
44
FISHERJACKS LTD - now
JACKS BISTRO LIMITED
- 2018-06-06
10861708 45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-03-04
IIF 244 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 18 - Ownership of shares – 75% or more → OE
45
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 162 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 24 - Ownership of shares – 75% or more → OE
46
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 214 - Director → ME
47
AMAX CARPENTRY & BUILDING LTD
- 2026-03-09
16777518 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 125 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
48
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 253 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
49
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 254 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
50
JACKS BAR & GRILL XL LIMITED
- 2018-09-28
11248489 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, Wales
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ 2019-03-01
IIF 207 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 26 - Ownership of shares – 75% or more → OE
51
45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2013-06-12
IIF 222 - Director → ME
52
1st Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 119 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 56 - Ownership of shares – 75% or more → OE
53
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-02-01
IIF 186 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 5 - Ownership of shares – 75% or more → OE
54
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers Woodland View, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ 2025-01-21
IIF 234 - Director → ME
Person with significant control
2023-03-20 ~ 2025-01-22
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
55
HARVIE CORPORATION LTD - now
CORPORATE CONSULTANCY ASSOCIATES LIMITED
- 2024-03-05
14598924 63 London Street London Street, Reading, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ 2024-02-01
IIF 239 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
56
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-01-01
IIF 230 - Director → ME
57
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 7 - Ownership of shares – 75% or more → OE
58
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2022-11-01
IIF 173 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 30 - Ownership of shares – 75% or more → OE
59
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2022-01-12
IIF 170 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 36 - Ownership of shares – 75% or more → OE
60
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2016-11-16
IIF 196 - Director → ME
61
FIRST FOR FOOTBALL (SOUTH WEST) LTD
- 2014-02-10
08373054 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
62
INDEVORS MAILING SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2009-09-23
Dissolved on 2010-01-06
1 Universal House Wentworth, Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ 2007-07-02
IIF 103 - Director → ME
2006-03-22 ~ 2006-12-01
IIF 232 - Secretary → ME
63
J & R BUILDERS (NORWICH) LIMITED
05520334Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-28
Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2006-08-25 ~ 2009-01-01
IIF 219 - Director → ME
64
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
65
24 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-11-01
IIF 171 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 37 - Ownership of shares – 75% or more → OE
66
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-02-01
IIF 167 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 46 - Ownership of shares – 75% or more → OE
67
KOMTECK LIMITED - now
VICTORIA CHAMBERS PROPERTY MANAGEMENT LIMITED
- 2023-12-09
14653898 Woodland Chambers, Woodland View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-12-01
IIF 127 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
68
KUMAR BUILD & DESIGN SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-19
Commencement of winding up on 2019-04-10
Conclusion of winding up on 2021-08-09
Dissolved on 2022-01-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ 2017-10-27
IIF 182 - Director → ME
69
LANES PROPERTY ESTATES LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-08-01
IIF 206 - Director → ME
70
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 151 - Director → ME
71
LEXIS FRANCHISES LIMITED - now
Advantage Business Center, 134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-28
IIF 227 - Director → ME
72
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 166 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 38 - Ownership of shares – 75% or more → OE
73
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-26
Commencement of winding up on 2010-01-07
Conclusion of winding up on 2010-09-22
Dissolved on 2010-12-30
ALBANY CONSTRUCTION CORPORATION LTD
- 2007-07-13
05993245 130 Aztec Aztec West, Almondsbury, Bristol
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2007-10-10
IIF 98 - Director → ME
74
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-29 ~ 2010-01-05
IIF 110 - Director → ME
75
MARTINEZ IT SERVICES LIMITED - now
THE TRYCO GROUP LTD
- 2017-07-07
08113193 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2017-05-01
IIF 223 - Director → ME
76
MEXICANNO IMPORTS LIMITED - now
Office 101 Risby Business Park, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ 2019-07-15
IIF 137 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 11 - Ownership of shares – 75% or more → OE
77
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2021-01-01
IIF 111 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 28 - Ownership of shares – 75% or more → OE
78
NIKOLI FRAMING MATERIALS LTD - now
ITS BEST FRAMED LTD
- 2011-02-02
07253035 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-01-27
IIF 107 - Director → ME
79
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 120 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 96 - Has significant influence or control → OE
80
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2018-01-01
IIF 135 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 6 - Ownership of shares – 75% or more → OE
81
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 180 - Director → ME
82
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 240 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
83
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 241 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
84
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 242 - Director → ME
Person with significant control
2022-07-11 ~ 2023-09-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
85
PAUL SCOTT LETTNGS LTD - now
THE VICTORIA CHAMBERS CENTRE LIMITED
- 2020-02-05
11349600 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2020-01-01
IIF 152 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 22 - Ownership of shares – 75% or more → OE
86
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2023-06-12
IIF 252 - Director → ME
87
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 243 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 83 - Ownership of shares – 75% or more → OE
88
RICHARD FOX CONSULTANCY LTD - now
BUSINESS CONFLICT CONSULTANTS LTD
- 2011-09-15
07421214 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2011-08-01
IIF 104 - Director → ME
89
RICHARD FOX ENTERPRISES LTD
- now 07274564 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2011-09-15
IIF 226 - Director → ME
90
CORPORATE NOMINEE SECRETARY LIMITED
- 2008-12-02
06685186 42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-09 ~ dissolved
IIF 133 - Director → ME
91
ROMAR CORPORATION LIMITED - 2024-09-10
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 121 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
92
19 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-01
IIF 155 - Director → ME
93
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 142 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 15 - Ownership of shares – 75% or more → OE
94
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
95
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 147 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 12 - Ownership of shares – 75% or more → OE
96
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 144 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 13 - Ownership of shares – 75% or more → OE
97
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 145 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 9 - Ownership of shares – 75% or more → OE
98
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2014-12-01
IIF 198 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 148 - Director → ME
99
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-02 ~ 2015-03-01
IIF 184 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 163 - Director → ME
100
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 160 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 197 - Director → ME
101
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-01
IIF 202 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 159 - Director → ME
102
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-01
IIF 201 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 156 - Director → ME
103
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-01
IIF 204 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 153 - Director → ME
104
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2015-09-01
IIF 161 - Director → ME
105
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 187 - Director → ME
106
SOUTH AFRICAN ARTEFACTS LTD
- now 07017488 145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2010-10-22
IIF 109 - Director → ME
107
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-12-17 ~ 2018-01-01
IIF 185 - Director → ME
2008-11-10 ~ 2014-05-14
IIF 216 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 3 - Has significant influence or control → OE
108
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 139 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 72 - Has significant influence or control → OE
109
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
110
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
111
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-01-01
IIF 141 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 33 - Has significant influence or control → OE
112
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ 2025-03-19
IIF 247 - Director → ME
Person with significant control
2023-03-21 ~ 2025-02-19
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
113
Unit B1 Risby Business Park, Newmarket Road, Risby Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2014-03-01
IIF 231 - Director → ME
114
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 113 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 31 - Ownership of shares – 75% or more → OE
115
41 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2022-03-02
IIF 250 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 89 - Ownership of shares – 75% or more → OE
116
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 158 - Director → ME
117
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 117 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 59 - Has significant influence or control → OE
2021-12-20 ~ 2025-01-22
IIF 53 - Ownership of shares – 75% or more → OE
118
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 168 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 29 - Ownership of shares – 75% or more → OE
119
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-03-22
IIF 200 - Director → ME
120
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-18
IIF 225 - Director → ME
121
THE VICTORIA CONSULTANCY GROUP LIMITED
13808921 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2025-07-01
IIF 116 - Director → ME
Person with significant control
2025-06-01 ~ 2025-07-01
IIF 66 - Has significant influence or control → OE
2021-12-20 ~ 2025-03-01
IIF 52 - Ownership of shares – 75% or more → OE
122
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2020-07-14
IIF 181 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 73 - Ownership of shares – 75% or more → OE
123
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2020-03-01
IIF 255 - Director → ME
Person with significant control
2018-02-27 ~ 2020-01-01
IIF 84 - Ownership of shares – 75% or more → OE
124
22 Suite Lp32484, Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-05-23 ~ dissolved
IIF 146 - Director → ME
125
No 2 Risby Business Park, Newmarket Road Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 229 - Director → ME
126
103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2009-11-01 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
127
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2023-03-22
IIF 138 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 10 - Ownership of shares – 75% or more → OE
128
TRYCO EQUITY MANAGEMENT LIMITED
09792892 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2018-04-07
IIF 193 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 17 - Ownership of shares – 75% or more → OE
129
CORPORATE NOMINEE INCORPORATIONS LIMITED
- 2008-11-27
06685199 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-09 ~ dissolved
IIF 99 - Director → ME
130
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ 2025-06-05
IIF 235 - Director → ME
Person with significant control
2021-03-08 ~ 2022-03-01
IIF 86 - Ownership of shares – 75% or more → OE
131
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
132
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2022-04-01
IIF 246 - Director → ME
Person with significant control
2017-08-18 ~ 2021-08-01
IIF 94 - Ownership of shares – 75% or more → OE
133
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-03-22
IIF 105 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 106 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 21 - Has significant influence or control → OE
134
TRUNPIKE ESTATES LIMITED - 2008-10-01
30 East Wichel Way, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ 2024-09-20
IIF 256 - Director → ME
Person with significant control
2016-05-01 ~ 2017-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-02 ~ 2024-10-20
IIF 4 - Has significant influence or control → OE
2020-07-01 ~ 2020-09-01
IIF 75 - Has significant influence or control → OE
135
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 143 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 16 - Has significant influence or control → OE
136
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2021-02-14
IIF 176 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 45 - Ownership of shares – 75% or more → OE
137
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-03-01
IIF 177 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 50 - Has significant influence or control → OE
138
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
139
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 233 - Director → ME
Person with significant control
2024-04-30 ~ 2025-01-18
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2025-06-01 ~ now
IIF 57 - Has significant influence or control → OE
140
VENTURE888 LIMITED
16453197 10318284, 06034549, 17069760Warning 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) Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 124 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
141
VICTORIA 120 LIMITED
13063352 08732012, 08661123, 07970582Warning 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) Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2021-09-01
IIF 249 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-01
IIF 90 - Ownership of shares – 75% or more → OE
142
VICTORIA BUSINESS CONSULTANCY LIMITED
13234570 Ibis House, 40 Fleet Street, Swindon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2023-01-01
IIF 245 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 93 - Ownership of shares – 75% or more → OE
143
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 112 - Director → ME
Person with significant control
2020-01-20 ~ 2025-01-22
IIF 42 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 64 - Has significant influence or control → OE
144
VOSTER INTERNET TRADING LIMITED - now
Unit 2 Newmarket Road, Risby, Bury St. Edmunds, Suffolk, Great Britain
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2014-02-01
IIF 199 - Director → ME
145
WESSEX AUTOTECH ASSESSORS LIMITED
- now 06529592 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 210 - Director → ME
146
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 209 - Director → ME
147
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 228 - Director → ME
148
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-28
Commencement of winding up on 2008-11-19
Conclusion of winding up on 2009-10-16
Dissolved on 2010-01-31
2274 Dunbeath Road, Elgin, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2008-03-11 ~ 2008-03-11
IIF 101 - Director → ME
149
WOODVIEW ESTATES MANAGEMENT LIMITED
- now 13808916VICTORIA CHAMBERS HOLDINGS LIMITED
- 2024-07-15
13808916 Woodland Chambers - Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2025-02-25
IIF 118 - Director → ME
Person with significant control
2021-12-20 ~ 2024-08-01
IIF 54 - Ownership of shares – 75% or more → OE
2025-01-14 ~ 2025-02-25
IIF 71 - Has significant influence or control → OE