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 8 - 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)
Officer
2001-08-31 ~ now
IIF 13 - Director → ME
2001-06-25 ~ 2002-10-14
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - 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 15 - Director → ME
2000-10-27 ~ 2002-10-14
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
4
AMS INVESTMENTS & PENSIONS LIMITED
07225439 Delta 606 Welton Road, Delta Office Park, Swindon
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
Delta 606, Welton Road Delta Office Park, Swindon, Wiltshire
Active Corporate (11 parents, 274 offsprings)
Officer
2010-02-05 ~ now
IIF 14 - Director → ME
2002-06-19 ~ 2003-02-19
IIF 11 - Secretary → ME
2008-03-31 ~ 2010-02-05
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
6
Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
19 Poplar Drive, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2003-01-13 ~ 2010-11-24
IIF 7 - Secretary → ME
8
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
9
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 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
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
11
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (5 parents)
Officer
2006-09-07 ~ 2007-09-07
IIF 1 - Secretary → ME
12
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 9 - Secretary → ME
13
62 Gilbert Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2005-03-10 ~ 2016-03-01
IIF 5 - Secretary → ME
14
191 Hangleton Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ 2005-12-20
IIF 6 - Secretary → ME