1
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved corporate (2 parents)
Officer
2008-05-22 ~ dissolvedIIF 5 - director → ME
2
FAIRVIEW FIELDS LIMITED - 2021-09-03
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomCorporate (2 parents)
Equity (Company account)
-47,498 GBP2024-03-31
Person with significant control
2018-03-23 ~ nowIIF 51 - Has significant influence or control → OE
3
Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved corporate (2 parents)
Officer
2008-05-22 ~ dissolvedIIF 4 - director → ME
4
Calcutt Court, Calcutt, Swindon, EnglandCorporate (1 parent)
Officer
2024-07-22 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
LOTHIAN SHELF (A) LIMITED - 2010-05-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2010-05-20 ~ dissolvedIIF 2 - director → ME
6
Calcutt Court, Calcutt, Swindon, United KingdomDissolved corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
Calcutt Court, Calcutt, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
Calcutt Court, Calcutt, Swindon, EnglandDissolved corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Calcutt Court, Calcutt, Swindon, EnglandCorporate (1 parent)
Officer
2025-04-15 ~ nowIIF 18 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
10
Calcutt Court, Calcutt, Swindon, EnglandDissolved corporate (2 parents)
Person with significant control
2020-11-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
Calcutt Court, Calcutt, Swindon, EnglandDissolved corporate (1 parent)
Officer
2016-11-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 38 - Has significant influence or control → OE
12
Calcutt Court, Calcutt, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
291 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 17 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 44 - Has significant influence or control → OE
13
Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,952 GBP2020-04-30
Officer
2017-04-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 55 - Has significant influence or control → OE
14
Calcutt Court, Calcutt, Swindon, EnglandDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-09-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
16
Calcutt Court, Calcutt, Swindon, United KingdomCorporate (1 parent)
Officer
2023-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
Calcutt Court, Calcutt, Swindon, United KingdomCorporate (1 parent)
Officer
2024-01-04 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
Calcutt Court, Calcutt, Swindon, EnglandDissolved corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Calcutt Court, Calcutt, Swindon, United KingdomDissolved corporate (1 parent)
Officer
2022-03-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
Calcutt Court, Calcutt, Swindon, Wilts, United KingdomCorporate (1 parent)
Equity (Company account)
-32,326 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 28 - director → ME
Person with significant control
2020-04-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
21
IVOHEALTH LIMITED - 2019-08-22
CLEAR BRANDS LIMITED - 2009-12-17
Calcutt Court, Calcutt, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-06 ~ nowIIF 30 - director → ME
22
Elms Farm, Upper Minety, Malmesbury, Wilts, United KingdomDissolved corporate (3 parents)
Officer
2011-11-23 ~ dissolvedIIF 12 - director → ME
2011-11-23 ~ dissolvedIIF 57 - secretary → ME