1
AISTONE PROPERTIES (LEASEHOLDS) LIMITED
05892820 The Penthouse, One Fifty Victoria Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-01 ~ now
IIF 5 - Director → ME
2
AISTONE PROPERTIES LIMITED
- now 03079154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2026-03-23 during the appointment or period of control
MUTANDERIS (231) LIMITED - 1996-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1997-04-01 ~ dissolved
IIF 6 - Director → ME
2001-08-10 ~ dissolved
IIF 20 - Secretary → ME
3
AMBROSE HOUSE (SWINDON) LIMITED
08217483 The Penthouse, One Fifty Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 8 - Director → ME
2012-09-17 ~ 2022-08-01
IIF 27 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 24 - Has significant influence or control → OE
4
BEAVER HOUSE NOMINEE ONE LIMITED
- now 04824726EXTRASTRENGTH LIMITED
- 2003-11-25
04824726 C/o Trimac Properties Limited, Old Swan Yard, Devizes, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 15 - Director → ME
5
BEAVER HOUSE NOMINEE TWO LIMITED
- now 04825381SHARPRAZOR LIMITED
- 2003-11-25
04825381 C/o Trimac Properties Limited, Old Swan Yard, Devizes, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 11 - Director → ME
6
BREACH DEVELOPMENTS (LEICESTER) LIMITED
- now 06951295HL 3301 LIMITED - 2009-07-30
Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-04-09
IIF 14 - Director → ME
7
BREACH DEVELOPMENTS (SWINDON) LIMITED
- now 06817427Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-30 during the appointment or period of control
Dissolved on 2018-03-01 during the appointment or period of control
HL 3295 LIMITED - 2009-05-06
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-15 during the appointment or period of control
Dissolved on 2012-04-13 during the appointment or period of control
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
1995-01-12 ~ dissolved
IIF 1 - Director → ME
1995-01-12 ~ dissolved
IIF 19 - Secretary → ME
9
County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Officer
1998-01-01 ~ 2012-02-24
IIF 13 - Director → ME
10
2 Old Swan Yard, High Street, Devizes, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 17 - Director → ME
11
Ground Floor, 10 Market Place, Devizes, Wiltshire, England
Active Corporate (48 parents)
Officer
1998-01-27 ~ 2000-11-09
IIF 4 - Director → ME
1998-01-27 ~ 2000-11-09
IIF 18 - Secretary → ME
12
DEVIZES DEVELOPMENT PARTNERSHIP
03499648 41 St. Johns Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-01-27 ~ 2000-11-09
IIF 10 - Director → ME
1998-01-27 ~ 2000-11-09
IIF 21 - Secretary → ME
13
EAST STREET SECURITIES LIMITED
- now 06631946HL 3289 LIMITED
- 2009-01-22
06631946 06560792, 06560817, 06631943Warning 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) The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ now
IIF 9 - Director → ME
14
Nexus Business Centre 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (10 parents)
Officer
2010-07-28 ~ 2018-04-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
The Penthouse, One Fifty Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
(before 1992-04-08) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
17
TRIMAC PROPERTIES LIMITED
- now 02097152 The Penthouse, One Fifty Victoria Road, Swindon, Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
(before 1992-04-14) ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE