1
ALFA BUSINESS SERVICES LIMITED
- 2010-10-02
05521738 71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2005-07-28 ~ 2013-09-24
IIF 12 - Secretary → ME
2
AMS ACCOUNTANCY GROUP LIMITED
- now 04237574AMS CONTRACTORS GROUP LIMITED
- 2010-03-23
04237574 Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-31 ~ now
IIF 25 - Director → ME
2001-06-25 ~ 2002-10-14
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
3
IAN BELL & CO ACCOUNTANCY LIMITED
- 2004-03-22
04097153 Delta 606, Welton Road Delta Office Park, Swindon, Wiltshire
Active Corporate (7 parents)
Officer
2000-10-27 ~ now
IIF 30 - Director → ME
2000-10-27 ~ 2002-10-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
4
AMS CONTRACTOR SERVICES LIMITED
04021645 Delta 606, Welton Road Delta Office Park, Swindon, Wiltshire
Dissolved Corporate (8 parents, 396 offsprings)
Officer
2001-08-31 ~ dissolved
IIF 28 - Director → ME
2001-08-31 ~ 2002-10-14
IIF 7 - Secretary → ME
5
AMS INVESTMENTS & PENSIONS LIMITED
07225439 Delta 606 Welton Road, Delta Office Park, Swindon
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
Delta 606, Welton Road Delta Office Park, Swindon, Wiltshire
Active Corporate (11 parents, 461 offsprings)
Officer
2010-02-05 ~ now
IIF 29 - Director → ME
2008-03-31 ~ 2010-02-05
IIF 4 - Secretary → ME
2002-06-19 ~ 2003-02-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
7
606, Welton Road, Delta Office Park, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 24 - Director → ME
2007-01-23 ~ dissolved
IIF 22 - Secretary → ME
8
Delta 606 Delta Office Park, Welton Road, Swindon
Dissolved Corporate (6 parents)
Officer
2002-05-07 ~ dissolved
IIF 26 - Director → ME
2002-05-07 ~ 2002-10-14
IIF 17 - Secretary → ME
9
Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
19 Poplar Drive, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2003-01-13 ~ 2010-11-24
IIF 11 - Secretary → ME
11
COMPLETE PROPERTY NETWORK LIMITED
04811544 1 The Centre, High Street, Gillingham, Dorset
Active Corporate (7 parents)
Officer
2003-06-26 ~ 2007-06-01
IIF 2 - Secretary → ME
12
DAVID SIMPSON AVIATION SERVICES LIMITED
05609892 The Coach House, South Street, Caerwys, Flintshire
Dissolved Corporate (3 parents)
Officer
2005-11-02 ~ 2007-07-02
IIF 18 - Secretary → ME
13
GAVIOTA (UK) LTD - now
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-09-08 ~ 2024-01-23
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
GLOBAL ANAESTHETIC SERVICES LIMITED
- now 04090147AMS 1013 LIMITED - 2001-03-19
Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-03-29 ~ dissolved
IIF 3 - Secretary → ME
15
4 Dean Park Street, Stockbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ dissolved
IIF 15 - Secretary → ME
16
HEALTH & ANAESTHETICS GROUP LIMITED
04543531 Delta 606 Welton Road, Delta Office Park, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-11-13 ~ dissolved
IIF 6 - Secretary → ME
17
Fisher Building, 118 Garratt Lane, London
Dissolved Corporate (10 parents)
Officer
2005-01-17 ~ 2006-11-24
IIF 14 - Secretary → ME
18
INSPIRE EVENT MANAGEMENT LIMITED
05620643 Wakeford House, Aldbourne Road Baydon, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ 2006-08-01
IIF 13 - Secretary → ME
19
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ 2007-09-07
IIF 1 - Secretary → ME
20
KATE WILSON CONSULTANCY LIMITED
04920246 Delta 606, Welton Road, Delta Office Park, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-10-02 ~ 2016-10-11
IIF 16 - Secretary → ME
21
2 Mermond Place, Swanage, Dorset
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ 2006-11-14
IIF 9 - Secretary → ME
22
Delta, 606 Welton Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2003-02-18 ~ dissolved
IIF 10 - Secretary → ME
23
26 Vicarage Gardens, Netheravon, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ dissolved
IIF 27 - Director → ME
24
PETAN ANAESTHETIC LOCUMS (UK) LIMITED
06032720 Delta 606, Welton Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 23 - Secretary → ME
25
62 Gilbert Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2005-03-10 ~ 2016-03-01
IIF 5 - Secretary → ME
26
191 Hangleton Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2005-12-20
IIF 8 - Secretary → ME