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 80 - 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 82 - 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 83 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 18 - Director → ME
Person with significant control
2021-12-20 ~ 2023-03-01
IIF 171 - 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 48 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 6 - Director → ME
Person with significant control
2022-01-07 ~ 2023-04-01
IIF 195 - Ownership of shares – 75% or more → OE
2023-06-14 ~ 2023-12-01
IIF 187 - Has significant influence or control → OE
7
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
8
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 130 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 204 - Has significant influence or control → OE
2023-04-10 ~ 2025-03-01
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
9
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 128 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 214 - Has significant influence or control → OE
2023-01-16 ~ 2025-03-22
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
10
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 63 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-05
IIF 183 - Ownership of shares – 75% or more → OE
11
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2017-10-20 ~ 2023-02-10
IIF 124 - Director → ME
Person with significant control
2017-10-20 ~ 2022-07-03
IIF 163 - Ownership of shares – 75% or more → OE
12
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2022-05-01
IIF 65 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-01
IIF 178 - Ownership of shares – 75% or more → OE
13
132 - 134, Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2012-03-01
IIF 112 - Director → ME
14
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 5 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 193 - Ownership of shares – 75% or more → OE
15
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-08-29
IIF 14 - Director → ME
2025-12-01 ~ now
IIF 13 - Director → ME
2025-08-25 ~ 2025-12-01
IIF 226 - Secretary → ME
2025-08-01 ~ 2025-08-25
IIF 225 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-08-25
IIF 207 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
16
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 107 - Director → ME
17
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 21 - Director → ME
18
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 95 - Director → ME
Person with significant control
2016-07-10 ~ 2017-05-01
IIF 167 - Right to appoint or remove directors → OE
19
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-27
IIF 140 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-01
IIF 236 - Ownership of shares – 75% or more → OE
20
Auto Recovery Center Limited New Road, Chiseldon, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 25 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 105 - Director → ME
22
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 97 - Director → ME
23
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 55 - Director → ME
24
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 87 - Director → ME
25
BROCKENHURST IMPORTS LTD - now
45-46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2019-11-01
IIF 100 - Director → ME
Person with significant control
2018-09-28 ~ 2019-02-01
IIF 179 - Ownership of shares – 75% or more → OE
26
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ 2021-11-01
IIF 70 - Director → ME
Person with significant control
2019-11-06 ~ 2021-11-01
IIF 185 - Ownership of shares – 75% or more → OE
27
145 1 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-10-01
IIF 116 - Director → ME
28
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 104 - Director → ME
29
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 22 - Director → ME
30
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 45 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 169 - Ownership of shares – 75% or more → OE
31
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 146 - 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 41 - 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 40 - Director → ME
34
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 110 - Director → ME
35
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 212 - 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 66 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 192 - 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 56 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 191 - Ownership of shares – 75% or more → OE
38
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 103 - Director → ME
39
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 86 - Director → ME
40
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 184 - Ownership of shares – 75% or more → OE
41
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 129 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-22
IIF 238 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 205 - Has significant influence or control → OE
42
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2004-11-20 ~ 2005-05-01
IIF 109 - Director → ME
2003-11-25 ~ 2003-12-11
IIF 113 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 224 - Secretary → ME
43
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 135 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 162 - Ownership of shares – 75% or more → OE
44
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 53 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 168 - Ownership of shares – 75% or more → OE
45
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 106 - Director → ME
46
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 219 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
47
Woodland Chambers 79 Woodland View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 220 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
48
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 99 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 170 - Ownership of shares – 75% or more → OE
49
45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2013-06-12
IIF 114 - Director → ME
50
14 Hampton Court, Bognor Regis, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 10 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 200 - Ownership of shares – 75% or more → OE
51
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-02-01
IIF 78 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 149 - Ownership of shares – 75% or more → OE
52
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers 79 Woodlands View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-01-21
IIF 126 - Director → ME
Person with significant control
2023-03-20 ~ 2025-01-22
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
53
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 137 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
54
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-01-01
IIF 122 - Director → ME
55
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 151 - Ownership of shares – 75% or more → OE
56
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2022-11-01
IIF 64 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 174 - Ownership of shares – 75% or more → OE
57
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2022-01-12
IIF 61 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 180 - Ownership of shares – 75% or more → OE
58
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2016-11-16
IIF 88 - Director → ME
59
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 75 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
60
J & R BUILDERS (NORWICH) LIMITED
05520334 Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (9 parents)
Officer
2006-08-25 ~ 2009-01-01
IIF 111 - Director → ME
61
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
62
24 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-11-01
IIF 62 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 181 - Ownership of shares – 75% or more → OE
63
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-02-01
IIF 58 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 190 - Ownership of shares – 75% or more → OE
64
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 19 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
65
KUMAR BUILD & DESIGN SERVICES LIMITED - now
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ 2017-10-27
IIF 74 - Director → ME
66
LANES PROPERTY ESTATES LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-08-01
IIF 98 - Director → ME
67
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 42 - Director → ME
68
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 119 - Director → ME
69
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 57 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 182 - Ownership of shares – 75% or more → OE
70
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 115 - Director → ME
71
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 28 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 155 - Ownership of shares – 75% or more → OE
72
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2021-01-01
IIF 3 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 172 - Ownership of shares – 75% or more → OE
73
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 247 - Has significant influence or control → OE
74
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2018-01-01
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 150 - Ownership of shares – 75% or more → OE
75
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 72 - Director → ME
76
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 131 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
77
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 132 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
78
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 133 - Director → ME
Person with significant control
2022-07-11 ~ 2023-09-01
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
79
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 43 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 166 - Ownership of shares – 75% or more → OE
80
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2023-06-12
IIF 144 - Director → ME
81
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 134 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 234 - Ownership of shares – 75% or more → OE
82
RICHARD FOX ENTERPRISES LTD - now
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2011-09-15
IIF 118 - Director → ME
83
CORPORATE NOMINEE SECRETARY LIMITED
- 2008-12-02
06685186 42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-09 ~ dissolved
IIF 24 - Director → ME
84
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 12 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
85
19 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-01
IIF 46 - Director → ME
86
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 33 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 159 - Ownership of shares – 75% or more → OE
87
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
88
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 38 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 156 - Ownership of shares – 75% or more → OE
89
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 35 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 157 - Ownership of shares – 75% or more → OE
90
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 36 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 153 - Ownership of shares – 75% or more → OE
91
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 39 - Director → ME
2014-11-19 ~ 2014-12-01
IIF 90 - Director → ME
92
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 54 - Director → ME
2014-03-02 ~ 2015-03-01
IIF 76 - Director → ME
93
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 51 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 89 - Director → ME
94
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 94 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 50 - Director → ME
95
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 47 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 93 - Director → ME
96
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 96 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 44 - Director → ME
97
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 52 - Director → ME
98
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 79 - Director → ME
99
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2014-05-14
IIF 108 - Director → ME
2016-12-17 ~ 2018-01-01
IIF 77 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 147 - Has significant influence or control → OE
100
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 216 - Has significant influence or control → OE
101
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 176 - Has significant influence or control → OE
102
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 199 - Has significant influence or control → OE
103
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-01-01
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 177 - Has significant influence or control → OE
104
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ 2025-03-19
IIF 139 - Director → ME
Person with significant control
2023-03-21 ~ 2025-02-19
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
105
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 123 - Director → ME
106
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 68 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 175 - Ownership of shares – 75% or more → OE
107
41 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2022-03-02
IIF 142 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 240 - Ownership of shares – 75% or more → OE
108
TENNESSEE CHICKEN FRANCHISE LTD
09624535 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 49 - Director → ME
109
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 203 - Has significant influence or control → OE
2021-12-20 ~ 2025-01-22
IIF 197 - Ownership of shares – 75% or more → OE
110
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 59 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 173 - Ownership of shares – 75% or more → OE
111
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-03-22
IIF 92 - Director → ME
112
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-18
IIF 117 - Director → ME
113
THE VICTORIA CONSULTANCY GROUP LIMITED
13808921 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-20 ~ 2025-07-01
IIF 7 - Director → ME
Person with significant control
2025-06-01 ~ 2025-07-01
IIF 210 - Has significant influence or control → OE
2021-12-20 ~ 2025-03-01
IIF 196 - Ownership of shares – 75% or more → OE
114
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2020-07-14
IIF 73 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 217 - Ownership of shares – 75% or more → OE
115
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2020-03-01
IIF 221 - Director → ME
Person with significant control
2018-02-27 ~ 2020-01-01
IIF 235 - Ownership of shares – 75% or more → OE
116
22 Suite Lp32484, Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-05-23 ~ dissolved
IIF 37 - Director → ME
117
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 121 - Director → ME
118
103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2009-11-01 ~ now
IIF 227 - Ownership of shares - More than 25% → OE
119
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2023-03-22
IIF 29 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 154 - Ownership of shares – 75% or more → OE
120
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 85 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 161 - Ownership of shares – 75% or more → OE
121
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 127 - Director → ME
Person with significant control
2021-03-08 ~ 2022-03-01
IIF 237 - Ownership of shares – 75% or more → OE
122
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
123
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2022-04-01
IIF 138 - Director → ME
Person with significant control
2017-08-18 ~ 2021-08-01
IIF 245 - Ownership of shares – 75% or more → OE
124
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-03-22
IIF 1 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 2 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 165 - Has significant influence or control → OE
125
TRUNPIKE ESTATES LIMITED - 2008-10-01
30 East Wichel Way, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2008-11-01 ~ 2024-09-20
IIF 222 - Director → ME
Person with significant control
2020-09-02 ~ 2024-10-20
IIF 148 - Has significant influence or control → OE
2016-05-01 ~ 2017-01-01
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ 2020-09-01
IIF 223 - Has significant influence or control → OE
126
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 34 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 160 - Has significant influence or control → OE
127
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2021-02-14
IIF 67 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 189 - Ownership of shares – 75% or more → OE
128
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-03-01
IIF 69 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 194 - Has significant influence or control → OE
129
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
130
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 125 - Director → ME
Person with significant control
2024-04-30 ~ 2025-01-18
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 201 - Has significant influence or control → OE
131
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
132
VICTORIA 120 LIMITED
13063352 08732012, 07970582, NI623488Warning 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 141 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-01
IIF 241 - Ownership of shares – 75% or more → OE
133
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 136 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 244 - Ownership of shares – 75% or more → OE
134
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-20 ~ 2025-01-22
IIF 186 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 208 - Has significant influence or control → OE
135
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 91 - Director → ME
136
WESSEX AUTOTECH ASSESSORS LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 102 - Director → ME
137
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 101 - Director → ME
138
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 120 - Director → ME
139
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 9 - Director → ME
Person with significant control
2025-01-14 ~ 2025-02-25
IIF 215 - Has significant influence or control → OE
2021-12-20 ~ 2024-08-01
IIF 198 - Ownership of shares – 75% or more → OE