1
ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED
- 2001-09-03
00594101 04245668, 00362582, 01227449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ALLIED DUNBAR (FORTUNA) LIMITED
- 1999-01-22
00594101FORTUNA INVESTMENTS LIMITED - 1987-03-27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1998-12-02 ~ 2003-09-11
IIF 21 - Director → ME
2
BOUVERIE AVENUE INVESTMENT COMPANY LIMITED
15285518 Unit 2 Uffcott Farm, Uffcott, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2008-11-07
IIF 4 - Secretary → ME
4
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-01-30 ~ dissolved
IIF 7 - LLP Designated Member → ME
5
1 Warren Road, Staverton Marina, Nr Trowbridge, Wilts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 11 - Director → ME
6
DAVIES DUFFY SMITH CONSULTING LIMITED
09770546 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Po Box 2653 66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ 2009-11-27
IIF 12 - Director → ME
8
1 Bouverie Avenue, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARRINCHA HOLDINGS LIMITED
- now 07353911FS COMPLAINT HOLDINGS LIMITED
- 2015-02-13
07353911 38-42 Newport Street, Swindon
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOME OF CHOICE FINANCIAL PLANNING LIMITED - now
HOME OF CHOICE SURVEYORS LIMITED
- 2009-08-01
05712657 25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-16 ~ 2008-11-07
IIF 6 - Secretary → ME
12
HOME OF CHOICE GROUP LIMITED
- now 05285473THE EVOLUTION (PFP) GROUP LIMITED - 2004-12-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-02-21 ~ 2008-11-07
IIF 1 - Secretary → ME
13
ENTERPRISE MORTGAGE SPECIALISTS LIMITED - 2005-05-10
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2008-11-07
IIF 2 - Secretary → ME
14
EVOLUTION (PFP) LIMITED - 2004-12-14
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2008-11-07
IIF 3 - Secretary → ME
15
1 Bouverie Avenue, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-01-28 ~ dissolved
IIF 10 - Director → ME
16
Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 14 - Director → ME
17
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
OPENWORK SERVICES LIMITED - now
THE ZFN MANAGEMENT COMPANY LIMTED
- 2005-04-29
03562843THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
- 2001-09-03
03562843ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
PACELIST LIMITED - 1998-09-08
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (60 parents)
Officer
2000-04-17 ~ 2003-09-11
IIF 22 - Director → ME
19
FOCUS ON CARERS AND SELF-HELP - 2004-07-21
Sanford House, Sanford Street, Swindon, England
Active Corporate (55 parents)
Officer
2012-08-16 ~ 2015-09-18
IIF 8 - Director → ME
20
THE FINANCIAL AUDIT BUSINESS LIMITED
09357613 Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Warren Road, Staverton Marina, Near Trowbridge, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ dissolved
IIF 9 - Director → ME
2009-05-15 ~ dissolved
IIF 5 - Secretary → ME