1
ABBEY MEADS FINANCIAL LTD
- now 03005688ABBEY MEAD FINANCIAL LTD - 1995-01-23
CLASSTONE LIMITED - 1995-01-13
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents)
Officer
2010-12-20 ~ 2013-01-11
IIF 49 - Director → ME
2
10 Beech Court, Hurst, Reading, England
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2018-05-31
IIF 53 - Director → ME
Person with significant control
2018-01-10 ~ 2018-03-26
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
3
The Straw Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ now
IIF 28 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-15
Dissolved on 2018-07-25
38-42 Newport Street, Swindon
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ 2007-10-31
IIF 22 - Secretary → ME
5
BEES AND HONEY PARTNERSHIP LIMITED
07247664 Little Gables Battle Lane, Chew Magna, Bristol, England
Active Corporate (3 parents)
Officer
2019-10-17 ~ 2020-05-30
IIF 52 - Director → ME
2010-05-10 ~ 2014-02-22
IIF 9 - Secretary → ME
6
BUICK MITCHELL AVERY (INSURANCE SERVICES) LIMITED
03498725 2 Charnwood Court, Newport Street, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
1998-01-31 ~ 2000-12-31
IIF 35 - Director → ME
7
38 Butlers Field, Lechlade, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ 2012-04-20
IIF 18 - Secretary → ME
8
CBPS (WHITCHURCH) LIMITED
- now 11756473JS (NEWBURY) LIMITED
- 2019-03-27
11756473 The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, England
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2022-12-31
IIF 56 - Director → ME
9
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-24 ~ now
IIF 38 - Director → ME
10
Mill Farm House, Tredington, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 57 - Director → ME
2010-05-12 ~ 2012-12-31
IIF 7 - Secretary → ME
11
FAIRFORD AUTOWORKS LTD - now
Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2011-04-23
IIF 6 - Secretary → ME
12
FAIRFORD COMMUNITY CENTRE LIMITED
04625810 High Street, High Street, Fairford, Gloucestershire
Active Corporate (36 parents)
Officer
2002-12-30 ~ 2004-06-09
IIF 45 - Director → ME
13
Sparrows Walk, Hoe Lane, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2011-04-08
IIF 20 - Secretary → ME
14
Bedford Business Centre, Mile Road, Bedford, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1999-08-01 ~ 2002-01-07
IIF 24 - Secretary → ME
15
27a London Street, Fairford, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2010-05-28 ~ dissolved
IIF 44 - Director → ME
16
HENRY BIRTLES ASSOCIATES LIMITED
- 2017-10-02
05965882 Staverton Court, Staverton, Cheltenham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-18 ~ now
IIF 41 - Director → ME
2018-11-26 ~ 2019-02-26
IIF 8 - Secretary → ME
2006-10-13 ~ 2012-04-20
IIF 4 - Secretary → ME
17
INSIDE OUT (EVENT MANAGEMENT) LIMITED
03893022Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-08
Commencement of winding up on 2007-05-23
Conclusion of winding up on 2010-04-30
Dissolved on 2010-08-19
65 Castle Street, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ 2003-03-13
IIF 16 - Secretary → ME
18
INTEGRITY PENSIONS AND INVESTMENTS LIMITED
07159395 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, England
Active Corporate (5 parents)
Officer
2010-02-16 ~ 2014-02-22
IIF 11 - Secretary → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-02 during the appointment or period of control
Date of completion or termination of CVA on 2017-08-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (5 parents)
Officer
2012-10-15 ~ now
IIF 58 - Director → ME
20
JAMES SLATER (SURVEYORS) LIMITED
06700836 19 Dyer Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2018-02-23 ~ now
IIF 33 - Director → ME
2008-09-17 ~ 2011-10-05
IIF 1 - Secretary → ME
21
GET TALENT LIMITED
- 2024-05-08
15700517 30 Carpenter Drive, Bovey Tracey, Devon, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-02 ~ 2026-04-14
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
MALMESBURY HOSPITALITY LIMITED
- now 031295334 BUSINESS SERVICES LIMITED
- 2017-05-03
03129533MILLENNIA MARKETING LIMITED
- 2006-01-20
03129533 Little Portion Toadpit Lane, West Hill, Ottery St. Mary, England
Dissolved Corporate (14 parents)
Officer
1995-11-22 ~ 2017-04-13
IIF 59 - Director → ME
2018-01-17 ~ dissolved
IIF 55 - Director → ME
1995-11-22 ~ 2008-05-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 66 - Has significant influence or control → OE
2018-01-18 ~ dissolved
IIF 65 - Has significant influence or control → OE
23
The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 30 - Director → ME
24
MITCHELL GRIFFIN WEALTH MANAGEMENT LIMITED
05395900 1 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 29 - Director → ME
25
PARAGON ACOUSTIC CONSULTANTS LIMITED
05032116 10 Beech Court, Wokingham Road, Hurst, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-02-04 ~ 2004-06-04
IIF 36 - Director → ME
2004-09-23 ~ 2012-04-20
IIF 14 - Secretary → ME
26
PERSPECTIVE (SOUTH WEST) LIMITED - now
EQUILIBRIUM WEALTH MANAGEMENT LIMITED
- 2018-06-01
03053936 11386492, OC424079, OC342129Warning 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)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 ~ 2003-06-30
IIF 43 - Director → ME
2010-12-22 ~ 2013-01-11
IIF 50 - Director → ME
2000-12-31 ~ 2003-06-30
IIF 2 - Secretary → ME
27
PHIL STEVENS BUILDING SERVICES LIMITED
07216392 27a London Street, Fairford, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 5 - Secretary → ME
28
1 Long Street, Tetbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-03-27 ~ 2012-04-20
IIF 3 - Secretary → ME
29
10 Beech Court, Hurst, Reading, England
Dissolved Corporate (5 parents)
Officer
2004-10-28 ~ 2012-04-20
IIF 17 - Secretary → ME
30
30 Carpenter Drive, Bovey Tracey, Newton Abbot, Devon, England
Active Corporate (3 parents)
Officer
2013-01-31 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-17
Dissolved on 2010-07-06
Priory Lodge, London Road, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
2002-01-15 ~ 2003-03-13
IIF 15 - Secretary → ME
32
SANCTUARY MORTGAGES LIMITED - now
4 MARKET PLACE MORTGAGES LIMITED
- 2009-05-21
03922737EQUILIBRIUM (FAIRFORD) LIMITED
- 2006-01-20
03922737BUICK MITCHELL AVERY (BUSINESS SERVICES) LIMITED
- 2003-06-24
03922737 43 Lewis Lane, Cirencester, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2000-02-09 ~ 2009-04-01
IIF 34 - Director → ME
2000-02-09 ~ 2003-07-01
IIF 13 - Secretary → ME
33
SCANTECH BARCODE SCANNERS UK LTD
- 2003-11-18
02999178 130 High Street, Marlborough, Wiltshire
Dissolved Corporate (13 parents)
Officer
1998-02-01 ~ 2009-07-09
IIF 21 - Secretary → ME
34
Mill Farm House, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ dissolved
IIF 47 - Director → ME
1998-01-05 ~ 2012-04-20
IIF 23 - Secretary → ME
35
Mill Farm House, Tredington, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-01-05 ~ dissolved
IIF 48 - Director → ME
1998-01-05 ~ 2012-04-20
IIF 25 - Secretary → ME
36
THE INNOVATION CORPORATION LIMITED
07296360 30 Carpenter Drive, Bovey Tracey, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2010-06-25 ~ now
IIF 39 - Director → ME
2010-06-25 ~ 2014-02-22
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
1 Crispin Close, Longlevens, Gloucester, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-03-31
IIF 32 - Director → ME
Person with significant control
2022-04-13 ~ 2023-03-31
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
38
The Lynchett Barn, Fyfield, Pewsey, Wiltshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2005-10-06 ~ 2006-04-18
IIF 46 - Director → ME
2006-04-18 ~ 2010-12-21
IIF 26 - Secretary → ME
39
Unit 61 Nailsworth Mills Estate, Avening Road, Nailsworth, Stroud, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-06 ~ 2022-12-05
IIF 31 - Director → ME
40
The Red Brick House 14 The Forty, Cricklade, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2012-04-20
IIF 19 - Secretary → ME
41
VIVACIOUS MANAGEMENT LIMITED
- 2014-07-22
06691902VIVACIOUS WORLD LTD - 2008-12-05
Little Portion Toadpit Lane, West Hill, Ottery St. Mary, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ dissolved
IIF 54 - Director → ME
42
The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-06 ~ 2025-10-31
IIF 42 - Director → ME
43
The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-31 ~ dissolved
IIF 51 - Director → ME
44
WITHPRINT LIMITED - now
KOLOR SKEMES LIMITED
- 2021-06-08
07284026 Riverside Studios Gills Lane, Rooksbridge, Axbridge, Somerset
Active Corporate (2 parents)
Officer
2010-06-14 ~ 2014-02-22
IIF 10 - Secretary → ME