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
Mr Alistair Dias
- British born in April 1971
Mr Alistair Dias
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 director born in April 1971
Dias, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in April 1971
Dias, Alistair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 20
- 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 23
- 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 24
- 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 2531, Stallard Street, Trowbridge, Wiltshire, BA14 9AA
IIF 26 IIF 27 IIF 2831, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 39Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 40 IIF 4131 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 42
- British born in April 1971
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companiesMercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 4331 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 52 IIF 53 IIF 54Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 55 IIF 56 IIF 57
- 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 5838c Lansdowne Crescent, London, W11 2NT
IIF 59 IIF 60Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 61King-o-mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 6231, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 69Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- 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 84
- 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 8531 Stallard Street, Trowbridge, BA14 9AA, England
IIF 8631, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 109Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 110
- 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 113
- British born in October 1964
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 114
- British property developer born in April 1971Registered addresses and corresponding companies
Dias, Alistair Jeremy
9 St Stephen Court, The Avenue, Ealing, W13 8HX
IIF 115
- British property developerRegistered addresses and corresponding companies
Dias, Alastair Jeremy
9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 116
Related profiles found in government register
Offspring entities and appointments
64
- 1
- 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 115 - Director → ME - 3
ABBOTSBURY 8 INVESTMENTS LIMITED
1325471431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - 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 24 - Director → ME2003-07-01 ~ dissolvedIIF 116 - Secretary → ME - 5
- 6
- 7
ALTRAS LPH HOLDINGS LTD
14351125Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 19 - 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 16 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 18 - Director → ME - 11FIGUREISSUE LIMITED - 1995-03-06Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ nowIIF 80 - Director → ME
- 12
BIRKENHEAD LTD
05557216109 Cowper Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2005-09-08 ~ 2008-10-31IIF 21 - Director → ME - 13
CHEPSTOW 71 INVESTMENTS LIMITED
1325471331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - 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 69 - Director → ME2005-12-07 ~ 2016-10-14IIF 62 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 58 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 20 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 112 - Director → MEPerson with significant control2016-07-01 ~ 2017-10-25IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 70 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 19
HALF DEVELOPMENTS LIMITED
0684237531 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2009-03-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
- 2131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - 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 101 - Director → MEPerson with significant control2018-01-16 ~ 2018-09-28IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 77 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 79 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 61 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - 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 64 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 2731 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ nowIIF 65 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 85 - Director → ME2011-12-01 ~ dissolvedIIF 84 - Director → ME - 29
LONSDALE 71 INVESTMENTS LIMITED
1325469731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 96 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - 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 75 - Director → MEPerson with significant control2018-07-09 ~ 2019-12-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 92 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 73 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 74 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 71 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 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
- 3531 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 36Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 81 - Director → MEPerson with significant control2018-10-30 ~ 2019-12-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-10-29 ~ 2019-12-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 40Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 110 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 76 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 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
- 42
LPH SPV 10 LIMITED
1080549631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 66 - 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 109 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 113 - Director → ME - 45
NLPD LIMITED
0797347031 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4631 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 5031 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 5131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5231 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 72 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 78 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 53 - 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 99 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - 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 82 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 59
SALVATORIES LIMITED
0975305331 Stallard Street Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 22 - Director → ME - 61
THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED
0144640438 Lansdowne Crescent, LondonActive Corporate (15 parents)Officer2007-12-12 ~ nowIIF 59 - Director → ME - 6231 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 68 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 23 - Director → ME - 64
WESTBOURNE 71 INVESTMENTS LIMITED
13198738Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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