1
ALL MED PEOPLE LIMITED - now
ALL MED PRO LIMITED
- 2022-01-18
08005746 1st Floor Unit 5 Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2021-10-15
IIF 20 - Director → ME
2
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-06-25 ~ 2021-10-15
IIF 17 - Director → ME
2002-06-25 ~ 2021-10-15
IIF 33 - Secretary → ME
3
13 Hesketh Crescent, Swindon
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELCAN TECHNICAL RECRUITING UK LIMITED - now
280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2003-06-12 ~ 2003-09-16
IIF 12 - Director → ME
5
1st Floor Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-14 ~ 2021-10-15
IIF 19 - Director → ME
Person with significant control
2017-06-30 ~ 2021-04-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOWYER HULSHOF SOLUTIONS LIMITED
05997172 Amber Cottage, Burbage, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 22 - Director → ME
2006-11-13 ~ dissolved
IIF 27 - Secretary → ME
7
BUICK MITCHELL AVERY (INSURANCE SERVICES) LIMITED
03498725 2 Charnwood Court, Newport Street, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
1998-01-26 ~ 2010-04-26
IIF 10 - Director → ME
1998-01-26 ~ 2010-04-26
IIF 26 - Secretary → ME
8
Unit 6a Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Active Corporate (9 parents)
Officer
2003-10-16 ~ 2004-08-20
IIF 15 - Director → ME
9
FORT GLEN WHISKY COMPANY LIMITED
- now SC370772THE LOCH NESS SCOTCH WHISKY COMPANY LIMITED
- 2010-04-07
SC370772 Marlborough House, Station Road, Duns, Berwickshire, Scotland
Active Corporate (2 parents)
Officer
2010-01-07 ~ now
IIF 9 - Director → ME
2010-01-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-01-07 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Willows 8 Old Shaw Lane, Shaw, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-22 ~ 2007-06-26
IIF 31 - Secretary → ME
11
INDEPENDENT INVESTMENT SOLUTIONS LTD. - now
THE MORTGAGE SERVICING COMPANY LIMITED - 2004-10-08
REGENCY HOSPITALITY & MARKETING LIMITED - 2003-11-18
REGENCY FINANCIAL PLANNING LIMITED
- 2002-09-13
04388273 Tritton House, 14 Bath Road, Swindon, Wilts
Dissolved Corporate (8 parents)
Officer
2002-03-06 ~ 2002-09-04
IIF 11 - Director → ME
12
2 Broad Bush, Blunsdon, Swindon, England
Active Corporate (7 parents)
Officer
2003-08-22 ~ 2004-10-19
IIF 25 - Secretary → ME
13
MARLBOROUGH INTERNATIONAL (UK) LIMITED
04395416 29 Devizes Road, Swindon, England
Active Corporate (7 parents)
Officer
2002-03-15 ~ now
IIF 14 - Director → ME
2023-11-19 ~ now
IIF 6 - Director → ME
2002-03-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-03-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Hesketh Crescent, Swindon
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
PERFORMANCE CAR CLUB LIMITED - now
SWINDON AUTOMOTIVE LIMITED - 2016-05-09
QUAY CONSULTANCY LIMITED - 2015-06-05
SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
121 BUSINESS SOLUTIONS LTD - 2011-08-09
1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED
- 2002-05-22
04277473BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED
- 2002-02-21
04277473 The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
Active Corporate (14 parents)
Officer
2001-08-28 ~ 2002-04-15
IIF 28 - Secretary → ME
16
PERSPECTIVE (SOUTH WEST) LIMITED - now
EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01
BUICK MITCHELL AVERY LIMITED
- 2001-05-11
03053936BUICK MITCHELL ASSOCIATES LIMITED
- 1996-03-05
03053936 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (19 parents, 1 offspring)
Officer
1995-05-05 ~ 2000-12-31
IIF 16 - Director → ME
1995-05-05 ~ 2000-12-31
IIF 30 - Secretary → ME
17
St Margaret's, Lower Churchfields, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ 2006-03-16
IIF 18 - Director → ME
2003-03-21 ~ 2006-03-16
IIF 32 - Secretary → ME
18
SANCTUARY MORTGAGES LIMITED - now
4 MARKET PLACE MORTGAGES LIMITED - 2009-05-21
EQUILIBRIUM (FAIRFORD) LIMITED - 2006-01-20
BUICK MITCHELL AVERY (BUSINESS SERVICES) LIMITED
- 2003-06-24
03922737 43 Lewis Lane, Cirencester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2000-02-09 ~ 2000-12-31
IIF 13 - Director → ME
19
46 Killigrew Street, Falmouth, England
Active Corporate (42 parents)
Officer
2019-11-11 ~ now
IIF 3 - Director → ME
20
AOTC INVESTMENT HOLDINGS LTD
- 2019-03-13
11848810 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-03-13 ~ 2021-10-15
IIF 21 - Director → ME
21
THE COGNAC GROWERS' COLLECTIVE LIMITED
08166714 16 Spring Gardens Back Walls, Stow On The Wold, Cheltenham, England
Active Corporate (2 parents)
Officer
2012-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 41 - Has significant influence or control → OE
22
THE LAREOW WHISKYCOMPANY LIMITED
- now 04260048AMBER PROPERTIES (UK) LIMITED
- 2026-03-17
04260048 16 Spring Gardens Back Walls, Stow On The Wold, Cheltenham, England
Active Corporate (5 parents)
Officer
2001-07-26 ~ now
IIF 7 - Director → ME
2016-12-20 ~ now
IIF 5 - Director → ME
2001-07-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-27 ~ 2019-07-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-31 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
13 Hesketh Crescent, Swindon, England
Active Corporate (4 parents)
Officer
2020-08-20 ~ now
IIF 4 - Director → ME