1
BOX CONVENIENCE (BANWELL) LIMITED
09347833 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
-35,138 GBP2018-04-30
Officer
2014-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOX CONVENIENCE (BOVEY TRACEY) LIMITED
09347872 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2014-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOX CONVENIENCE (COSHAM) LIMITED
09347689 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
-30,617 GBP2018-04-30
Officer
2014-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOX CONVENIENCE (FROME) LIMITED
09348107 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2014-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOX CONVENIENCE (HEADLEY) LIMITED
09348030 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2014-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOX CONVENIENCE (WEYMOUTH) LIMITED
- now 09349142BOX CONVENIENCE (CHIPPENHAM) LIMITED
- 2015-10-16
09349142 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
65,226 GBP2019-04-30
Officer
2014-12-10 ~ 2019-10-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOX CONVENIENCE (WOOLAVINGTON) LIMITED
09347966 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
68,558 GBP2019-04-30
Officer
2014-12-09 ~ 2019-10-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,069 GBP2019-04-30
Officer
2014-09-26 ~ 2019-08-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOX DEVELOPMENT MANAGEMENT LIMITED
- now 09237801BPG CONSTRUCTION LIMITED
- 2015-11-03
09237801 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
94,422 GBP2019-04-30
Officer
2014-09-26 ~ 2019-10-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BPG JOINT VENTURES LTD
- 2014-10-30
07430960 Carlton House, Maundrell Road, Calne, Wiltshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-99,405 GBP2024-04-30
Officer
2011-07-01 ~ 2019-10-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Butchers Shop, Heywood House, Heywood, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
-2,008 GBP2021-01-31
Officer
2020-01-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
12
1 Northumberland Buildings, Wood Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
107,300 GBP2024-08-31
Officer
2011-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
13
WILTSHIRE AND BATH AIR AMBULANCE CHARITY
- now 07805796WILTSHIRE AIR AMBULANCE CHARITABLE TRUST
- 2024-10-18
07805796 Operations Centre, Outmarsh, Semington, Wiltshire, England
Active Corporate (24 parents)
Officer
2022-11-25 ~ now
IIF 1 - Director → ME