The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dias, Alastair Jeremy
- British born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 3
- British property developer born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 4
- British born in April 1971
Dias, Alistair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 5
- British director born in April 1971
Dias, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 2338c Lansdowne Crescent, London, W11 2NT
IIF 24 IIF 25Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 26King-o-mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 2731, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 34Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)
- British company director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesThe Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX
IIF 49
- British director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesKing 'o'' Mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 5031 Stallard Street, Trowbridge, BA14 9AA, England
IIF 5131, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 74Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 75
- British property developer born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies - British property investor born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies38c Lansdowne Crescent, London, W11 2NT
IIF 78
- British born in April 1971
Mr Alistair Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1971Registered addresses and corresponding companies
Dias, Alistair Jeremy
9 St Stephen Court, The Avenue, Ealing, W13 8HX
IIF 81
- British property developerRegistered addresses and corresponding companies
Dias, Alastair Jeremy
9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 82
- British born in April 1971
Mr Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 8331, Stallard Street, Trowbridge, Wiltshire, BA14 9AA
IIF 84 IIF 85 IIF 8631, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 97Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 98 IIF 9931 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 100
- British born in April 1971
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companiesMercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 10131 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 102 IIF 103 IIF 104 (more)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 110 IIF 111 IIF 112Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 113 IIF 114 IIF 115
- British born in October 1964
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 116
Related profiles found in government register
Offspring entities and appointments
64
- 138 Lansdowne Crescent, LondonActive Corporate (10 parents)Officer2007-12-12 ~ nowIIF 25 - Director → ME
- 2
78 EDITH GROVE LIMITED
035863578 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandActive Corporate (13 parents)Officer2007-03-03 ~ 2008-09-03IIF 81 - Director → ME - 3
ABBOTSBURY 8 INVESTMENTS LIMITED
1325471431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OE - 4
ACTON GREEN LIMITED
04816303Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-07-01 ~ dissolvedIIF 4 - Director → ME2003-07-01 ~ dissolvedIIF 82 - Secretary → ME - 5One, Curzon Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-09-21 ~ 2017-10-18IIF 28 - Director → ME
- 6Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (6 parents)Officer2017-12-04 ~ 2017-12-14IIF 65 - Director → ME
- 7
ALTRAS LPH HOLDINGS LTD
14351125Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ALTRAS LPH PARTNERS LTD
14353320Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-13 ~ dissolvedIIF 9 - Director → ME - 9
ASPIDA HOLDINGS LIMITED
14368762Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ASPIDA PARTNERS LIMITED
14370348Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-22 ~ dissolvedIIF 8 - Director → ME - 11FIGUREISSUE LIMITED - 1995-03-06Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ nowIIF 45 - Director → ME
- 12
BIRKENHEAD LTD
05557216109 Cowper Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2005-09-08 ~ 2008-10-31IIF 1 - Director → ME - 13
CHEPSTOW 71 INVESTMENTS LIMITED
1325471331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OE - 14
CHEZ MARIUS LIMITED
05647551Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 34 - Director → ME2005-12-07 ~ 2016-10-14IIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DESIGN TENDER LIMITED
170176281 Holland Park Terrace, Portland Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 16
FORCA INVESTMENTS LIMITED
- 2022-08-19 14303836124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
FORTNUM GROUP LIMITED
09777301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-046th Floor 9 Appold Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2015-10-26 ~ 2017-10-25IIF 77 - Director → MEPerson with significant control2016-07-01 ~ 2017-10-25IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GH NVIEW LIMITED
13152774Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 19
HALF DEVELOPMENTS LIMITED
0684237531 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2009-03-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 2031 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (3 parents)Officer2017-06-09 ~ nowIIF 32 - Director → ME
- 2131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OE
- 22IVERNA SOUTH EAST LIMITED - nowThe Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, BerkshireActive Corporate (6 parents)Officer2018-01-16 ~ 2018-09-28IIF 66 - Director → MEPerson with significant control2018-01-16 ~ 2018-09-28IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 23
LANGHAM PARK HOMES LIMITED
10065168Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 24
LANSDOWNE 71 LIMITED
10974942Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-09-21 ~ nowIIF 44 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 25
LEDBURY 8 INVESTMENTS LIMITED
13195044Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-17 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2021-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OE - 2631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2017-10-30 ~ nowIIF 29 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 2731 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
LIFE SPA LIMITED
04379826Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-29 during the appointment or period of control
Commencement of winding up on 2014-07-14 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of controlThe Old Brushworks, 56 Pickwick Road, Corsham, WiltsDissolved Corporate (9 parents)Officer2007-02-01 ~ 2011-11-07IIF 50 - Director → ME2011-12-01 ~ dissolvedIIF 49 - Director → ME - 29
LONSDALE 71 INVESTMENTS LIMITED
1325469731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE - 30Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2018-07-09 ~ 2019-12-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 32Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-08-14 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 33Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-06-15 ~ nowIIF 39 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 34Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 36 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3531 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 36Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 46 - Director → MEPerson with significant control2018-10-30 ~ 2019-12-18IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-10-29 ~ 2019-12-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 40Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 41Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2019-09-11 ~ nowIIF 41 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 42
LPH SPV 10 LIMITED
1080549631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 31 - Director → ME - 43
MMAD ART LIMITED
14141458Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 44
MONTRACHET DEVELOPMENTS LIMITED
06446136King O Mill, Keinton Mandeville, Somerton, SomersetLiquidation Corporate (4 parents)Officer2007-12-05 ~ nowIIF 78 - Director → ME - 45
NLPD LIMITED
0797347031 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 4631 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 4731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 4831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 4931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 5031 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 5131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 5231 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 5331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 5431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 55
OAKTREE COURT (BEDFORD PARK) LIMITED
05921395Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 56Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2019-12-04 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 111 - Has significant influence or control → OE
- 57
PEMBRIDGE 8 INVESTMENTS LIMITED
1325468331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE - 58
ROSEWOOD 71 LIMITED
11065927Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 59
SALVATORIES LIMITED
0975305331 Stallard Street Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 60
ST STEPHENS DEVELOPMENTS LIMITED
05885692St George's Terrace, 31 Stallard Street, Trowbridge, WiltshireDissolved Corporate (4 parents)Officer2006-07-25 ~ dissolvedIIF 2 - Director → ME - 61
THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED
0144640438 Lansdowne Crescent, LondonActive Corporate (15 parents)Officer2007-12-12 ~ nowIIF 24 - Director → ME - 6231 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 63
WEST TATE LIMITED
03708996Howe & Co (solicitors), 1010 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)Officer1999-02-01 ~ 2001-01-01IIF 3 - Director → ME - 64
WESTBOURNE 71 INVESTMENTS LIMITED
13198738Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
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