1
GENEVA-ZURICH CONSTRUCTION LIMITED - 2016-09-15
ZURICH CONSTRUCTION LIMITED - 2016-03-08
44 Third Floor Office - A, Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2015-12-17 ~ 2015-12-17IIF 73 - director → ME
2
GENEVA-ZURICH GROUP LIMITED - 2016-09-15
ZURICH GROUP LIMITED - 2016-03-08
44 Third Foor Office A, Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2015-12-17 ~ 2015-12-17IIF 75 - director → ME
3
GENEVA-ZURICH RESOURCES LIMITED - 2016-09-15
ZURICH RESOURCES LIMITED - 2016-03-08
44 Third Floor Office A, Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2015-12-17 ~ 2015-12-17IIF 76 - director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2021-12-20 ~ 2023-04-25IIF 1 - director → ME
Person with significant control
2021-12-20 ~ 2023-03-01IIF 166 - Ownership of shares – 75% or more → OE
5
44 Fleet Street, 120 Victoria Road, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)
Officer
2014-11-05 ~ 2015-09-01IIF 34 - director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandCorporate (1 parent)
Officer
2022-01-07 ~ 2024-02-01IIF 60 - director → ME
Person with significant control
2022-01-07 ~ 2023-04-01IIF 190 - Ownership of shares – 75% or more → OE
2023-06-14 ~ 2023-12-01IIF 182 - Has significant influence or control → OE
7
Woodlands Chambers, 79 Woodlands View, North Wroughton, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
900 GBP2024-04-30
Person with significant control
2023-04-10 ~ 2025-03-01IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
8
Woodland Chambers, 79 Woodlands View, Swindon, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-01-16 ~ 2025-03-22IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
9
CARTERTEC LTD - 2019-11-18
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2019-11-04 ~ 2020-11-01IIF 50 - director → ME
Person with significant control
2019-11-04 ~ 2020-07-05IIF 178 - Ownership of shares – 75% or more → OE
10
Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2017-10-20 ~ 2023-02-10IIF 119 - director → ME
Person with significant control
2017-10-20 ~ 2022-07-03IIF 158 - Ownership of shares – 75% or more → OE
11
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-30
Officer
2019-11-05 ~ 2022-05-01IIF 52 - director → ME
Person with significant control
2019-11-05 ~ 2022-05-01IIF 173 - Ownership of shares – 75% or more → OE
12
132 - 134, Great Ancoats Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2008-11-19 ~ 2012-03-01IIF 107 - director → ME
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandCorporate (1 parent)
Officer
2019-11-04 ~ 2020-08-01IIF 57 - director → ME
Person with significant control
2019-11-04 ~ 2020-08-01IIF 188 - Ownership of shares – 75% or more → OE
14
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2009-02-02 ~ 2011-12-01IIF 102 - director → ME
15
No 2 Risby Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2010-10-14 ~ 2011-12-01IIF 7 - director → ME
16
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2015-06-23 ~ 2017-05-01IIF 88 - director → ME
Person with significant control
2016-07-10 ~ 2017-05-01IIF 162 - Right to appoint or remove directors → OE
17
44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2018-02-27 ~ 2018-08-27IIF 134 - director → ME
Person with significant control
2018-02-27 ~ 2018-08-01IIF 216 - Ownership of shares – 75% or more → OE
18
Auto Recovery Center Limited New Road, Chiseldon, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2011-01-04 ~ 2011-01-04IIF 11 - director → ME
19
120 Victoria Road, Victoria Chambers, Swindon, WiltshireDissolved corporate (1 parent)
Officer
2014-10-17 ~ 2015-11-01IIF 90 - director → ME
20
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-04 ~ 2013-09-04IIF 41 - director → ME
21
Victoria Chambers 120 Victoria Road, Old Town, Swindon, WiltshireDissolved corporate (1 parent)
Officer
2015-07-13 ~ 2016-01-01IIF 80 - director → ME
22
IN JACKS LIMITED - 2019-11-26
45-46 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2018-09-28 ~ 2019-11-01IIF 94 - director → ME
Person with significant control
2018-09-28 ~ 2019-02-01IIF 174 - Ownership of shares – 75% or more → OE
23
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-30
Officer
2019-11-06 ~ 2021-11-01IIF 58 - director → ME
Person with significant control
2019-11-06 ~ 2021-11-01IIF 180 - Ownership of shares – 75% or more → OE
24
145 1 157, St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-02-07 ~ 2013-10-01IIF 111 - director → ME
25
42 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2013-08-13 ~ 2014-02-01IIF 99 - director → ME
26
ELEGANT FRAMING LIMITED - 2011-09-15
120 Victoria Road Old Town, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2010-09-13 ~ 2011-08-01IIF 8 - director → ME
27
44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2018-07-02 ~ 2019-06-28IIF 31 - director → ME
Person with significant control
2018-07-02 ~ 2019-06-04IIF 164 - Ownership of shares – 75% or more → OE
28
134 Great Ancoats Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2014-02-01 ~ 2014-08-01IIF 27 - director → ME
29
ASSET CAPITAL MANAGEMENT LIMITED - 2016-06-07
TRYCAPITA LIMITED - 2015-10-03
146 St. John Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-22 ~ 2015-06-30IIF 26 - director → ME
30
120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2009-02-04 ~ 2011-03-01IIF 105 - director → ME
31
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-21 ~ 2020-08-01IIF 53 - director → ME
Person with significant control
2018-12-21 ~ 2020-01-01IIF 187 - Ownership of shares – 75% or more → OE
32
44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2019-04-04 ~ 2020-06-01IIF 42 - director → ME
Person with significant control
2019-04-04 ~ 2020-07-01IIF 186 - Ownership of shares – 75% or more → OE
33
JACKS RESTAURANT LTD - 2017-10-25
Office 301 44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ 2017-06-06IIF 79 - director → ME
34
Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,200 GBP2021-12-31
Person with significant control
2019-12-30 ~ 2023-05-02IIF 179 - Ownership of shares – 75% or more → OE
35
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-4,125 GBP2023-09-30
Person with significant control
2021-03-01 ~ 2025-01-22IIF 218 - Ownership of shares – 75% or more → OE
36
20 Lydia Park, Dunsfold, Guildford, SurreyCorporate (1 parent)
Officer
2004-11-20 ~ 2005-05-01IIF 104 - director → ME
2003-11-25 ~ 2003-12-11IIF 108 - director → ME
2003-11-25 ~ 2003-12-10IIF 206 - secretary → ME
37
JACKS BISTRO LIMITED - 2018-06-06
45 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2017-07-12 ~ 2018-03-04IIF 124 - director → ME
Person with significant control
2017-07-12 ~ 2017-07-12IIF 157 - Ownership of shares – 75% or more → OE
38
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2018-01-26 ~ 2018-01-26IIF 39 - director → ME
Person with significant control
2018-01-26 ~ 2018-01-26IIF 163 - Ownership of shares – 75% or more → OE
39
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2011-09-15 ~ 2012-03-01IIF 101 - director → ME
40
JACKS BAR & GRILL XL LIMITED - 2018-09-28
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, WalesDissolved corporate
Officer
2018-03-11 ~ 2019-03-01IIF 92 - director → ME
Person with significant control
2018-03-11 ~ 2019-03-01IIF 165 - Ownership of shares – 75% or more → OE
41
45 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2012-06-11 ~ 2013-06-12IIF 109 - director → ME
42
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate
Equity (Company account)
100 GBP2018-06-30
Officer
2017-01-09 ~ 2017-02-01IIF 71 - director → ME
Person with significant control
2017-01-09 ~ 2017-02-01IIF 144 - Ownership of shares – 75% or more → OE
43
COMMERCIAL MANAGEMENT AGENCY LIMITED - 2024-10-02
Woodland Chambers 79 Woodlands View, North Wroughton, Swindon, Wiltshire, EnglandCorporate (1 parent)
Officer
2023-03-20 ~ 2025-01-21IIF 137 - director → ME
Person with significant control
2023-03-20 ~ 2025-01-22IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
44
CORPORATE CONSULTANCY ASSOCIATES LIMITED - 2024-03-05
63 London Street London Street, Reading, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-17 ~ 2024-02-01IIF 130 - director → ME
Person with significant control
2023-01-17 ~ 2024-03-01IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
45
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2012-04-13 ~ 2013-01-01IIF 117 - director → ME
46
Highways, Highworth Road, Swindon, Wiltshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,632 GBP2018-07-31
Person with significant control
2017-02-06 ~ 2017-03-22IIF 146 - Ownership of shares – 75% or more → OE
47
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-07-19 ~ 2022-11-01IIF 51 - director → ME
Person with significant control
2019-07-19 ~ 2022-11-01IIF 169 - Ownership of shares – 75% or more → OE
48
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-20 ~ 2022-01-12IIF 48 - director → ME
Person with significant control
2020-01-20 ~ 2022-01-12IIF 175 - Ownership of shares – 75% or more → OE
49
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate
Officer
2015-11-19 ~ 2016-11-16IIF 81 - director → ME
50
Forvis Mazars Llp, One, St. Peters Square, ManchesterCorporate (2 parents)
Officer
2006-08-25 ~ 2009-01-01IIF 106 - director → ME
51
24 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2019-03-20 ~ 2020-11-01IIF 49 - director → ME
Person with significant control
2019-03-20 ~ 2020-11-01IIF 176 - Ownership of shares – 75% or more → OE
52
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2019-03-20 ~ 2020-02-01IIF 45 - director → ME
Person with significant control
2019-03-20 ~ 2020-02-01IIF 185 - Ownership of shares – 75% or more → OE
53
VICTORIA CHAMBERS PROPERTY MANAGEMENT LIMITED - 2023-12-09
Woodland Chambers, Woodland View, Swindon, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-01
Officer
2023-02-10 ~ 2023-12-01IIF 5 - director → ME
Person with significant control
2023-02-10 ~ 2023-11-01IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
54
FORTINA LTD - 2018-12-31
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-22 ~ 2017-10-27IIF 66 - director → ME
55
CIRENCESTER LIMITED - 2015-07-06
Victoria Chambers, 120 Victoria Road, Swindon, WiltshireDissolved corporate (1 parent)
Officer
2014-07-02 ~ 2014-08-01IIF 91 - director → ME
56
95 High Street, Gorseinon, Swansea, Wales, WalesDissolved corporate (1 parent)
Officer
2012-07-18 ~ 2012-07-18IIF 28 - director → ME
57
CAF'E ART LIMITED - 2011-02-01
Advantage Business Center, 134 Great Ancoats Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2010-05-04 ~ 2011-01-28IIF 114 - director → ME
58
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2019-03-20 ~ 2020-08-01IIF 44 - director → ME
Person with significant control
2019-03-20 ~ 2020-08-01IIF 177 - Ownership of shares – 75% or more → OE
59
THE TRYCO GROUP LTD - 2017-07-07
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2012-06-20 ~ 2017-05-01IIF 110 - director → ME
60
JACKS LOUNGE LTD - 2019-07-17
Office 101 Risby Business Park, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2018-03-11 ~ 2019-07-15IIF 14 - director → ME
Person with significant control
2018-03-11 ~ 2019-07-15IIF 150 - Ownership of shares – 75% or more → OE
61
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandCorporate (1 parent)
Officer
2019-09-21 ~ 2021-01-01IIF 43 - director → ME
Person with significant control
2019-09-21 ~ 2020-07-01IIF 167 - Ownership of shares – 75% or more → OE
62
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2017-01-04 ~ 2018-01-01IIF 12 - director → ME
Person with significant control
2017-01-04 ~ 2018-01-01IIF 145 - Ownership of shares – 75% or more → OE
63
Ibis House, Fleet Street, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)
Officer
2022-07-11 ~ 2023-10-02IIF 120 - director → ME
Person with significant control
2022-07-11 ~ 2023-10-02IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
64
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United KingdomDissolved corporate (1 parent)
Officer
2022-07-11 ~ 2023-09-01IIF 121 - director → ME
Person with significant control
2022-07-11 ~ 2023-08-01IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
65
Ibs House, 40 Fleet Street, Swindon, EnglandDissolved corporate (1 parent)
Officer
2022-07-11 ~ 2023-09-01IIF 122 - director → ME
Person with significant control
2022-07-11 ~ 2023-09-01IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
66
THE VICTORIA CHAMBERS CENTRE LIMITED - 2020-02-05
44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-08 ~ 2020-01-01IIF 29 - director → ME
Person with significant control
2018-05-08 ~ 2019-05-05IIF 161 - Ownership of shares – 75% or more → OE
67
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate
Officer
2022-11-25 ~ 2023-06-12IIF 139 - director → ME
68
46 Fleet Street, Office 302, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2017-06-21 ~ 2018-09-01IIF 123 - director → ME
Person with significant control
2017-06-21 ~ 2018-05-01IIF 214 - Ownership of shares – 75% or more → OE
69
TRYCO LTD - 2011-09-15
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2010-06-04 ~ 2011-09-15IIF 113 - director → ME
70
19 Gerrard Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-02 ~ 2013-08-01IIF 32 - director → ME
71
46 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-11-23 ~ 2018-01-01IIF 19 - director → ME
Person with significant control
2016-11-23 ~ 2018-01-01IIF 154 - Ownership of shares – 75% or more → OE
72
46 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-11-24 ~ 2018-01-01IIF 24 - director → ME
Person with significant control
2016-11-24 ~ 2017-12-01IIF 151 - Ownership of shares – 75% or more → OE
73
46 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-11-24 ~ 2018-01-01IIF 21 - director → ME
Person with significant control
2016-11-24 ~ 2017-12-01IIF 152 - Ownership of shares – 75% or more → OE
74
46 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-11-24 ~ 2018-01-01IIF 22 - director → ME
Person with significant control
2016-11-24 ~ 2018-01-01IIF 148 - Ownership of shares – 75% or more → OE
75
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2014-11-19 ~ 2014-12-01IIF 83 - director → ME
2013-11-18 ~ 2014-03-01IIF 25 - director → ME
76
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2014-03-02 ~ 2015-03-01IIF 69 - director → ME
2013-11-18 ~ 2014-03-01IIF 40 - director → ME
77
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2014-03-01 ~ 2015-09-01IIF 82 - director → ME
2013-11-18 ~ 2014-03-01IIF 37 - director → ME
78
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2014-03-01 ~ 2015-09-01IIF 87 - director → ME
2013-11-18 ~ 2014-03-01IIF 36 - director → ME
79
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2014-03-01 ~ 2015-09-01IIF 86 - director → ME
2013-11-18 ~ 2014-03-01IIF 33 - director → ME
80
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2014-03-01 ~ 2015-09-01IIF 89 - director → ME
2013-11-18 ~ 2014-03-01IIF 30 - director → ME
81
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate
Officer
2013-11-18 ~ 2015-09-01IIF 38 - director → ME
82
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-04-01 ~ 2017-05-01IIF 72 - director → ME
83
TRYCO CORPORATION LIMITED - 2016-12-19
120 Victoria Road, Victoria Chambers, Swindon, WiltshireDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2016-12-17 ~ 2018-01-01IIF 70 - director → ME
2008-11-10 ~ 2014-05-14IIF 103 - director → ME
Person with significant control
2016-05-01 ~ 2018-01-01IIF 142 - Has significant influence or control → OE
84
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
300 GBP2020-09-30
Officer
2015-09-30 ~ 2021-10-01IIF 16 - director → ME
Person with significant control
2016-05-01 ~ 2021-10-01IIF 198 - Has significant influence or control → OE
85
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
300 GBP2020-09-30
Officer
2015-09-30 ~ 2022-01-01IIF 18 - director → ME
Person with significant control
2016-05-01 ~ 2022-01-01IIF 172 - Has significant influence or control → OE
86
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2023-03-21 ~ 2025-03-19IIF 132 - director → ME
Person with significant control
2023-03-21 ~ 2025-02-19IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
87
Unit B1 Risby Business Park, Newmarket Road, Risby Bury St. Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2012-03-20 ~ 2014-03-01IIF 118 - director → ME
88
Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandCorporate (1 parent)
Officer
2019-11-04 ~ 2021-05-01IIF 55 - director → ME
Person with significant control
2019-11-04 ~ 2020-06-10IIF 170 - Ownership of shares – 75% or more → OE
89
41 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2020-09-21 ~ 2022-03-02IIF 136 - director → ME
Person with significant control
2020-09-21 ~ 2021-11-01IIF 220 - Ownership of shares – 75% or more → OE
90
Woodland Chambers 79 Woodland View, North Wroughton, Swindon, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
-16,825 GBP2024-04-30
Person with significant control
2021-12-20 ~ 2025-01-22IIF 192 - Ownership of shares – 75% or more → OE
91
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2019-03-20 ~ 2021-04-04IIF 46 - director → ME
Person with significant control
2019-03-20 ~ 2020-08-01IIF 168 - Ownership of shares – 75% or more → OE
92
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2015-02-09 ~ 2015-03-22IIF 85 - director → ME
93
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, ClevelandDissolved corporate (2 parents)
Officer
2009-11-19 ~ 2010-03-18IIF 112 - director → ME
94
44 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2019-09-01
Officer
2018-06-22 ~ 2020-07-14IIF 64 - director → ME
Person with significant control
2018-06-22 ~ 2020-08-01IIF 199 - Ownership of shares – 75% or more → OE
95
Ibs House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-27 ~ 2020-03-01IIF 203 - director → ME
Person with significant control
2018-02-27 ~ 2020-01-01IIF 215 - Ownership of shares – 75% or more → OE
96
No 2 Risby Business Park, Newmarket Road Risby, Bury St. Edmunds, Suffolk, EnglandDissolved corporate (1 parent)
Officer
2011-09-15 ~ 2011-09-15IIF 116 - director → ME
97
Ibis House, Fleet Street, Swindon, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2017-07-18 ~ 2023-03-22IIF 15 - director → ME
Person with significant control
2017-07-18 ~ 2022-07-03IIF 149 - Ownership of shares – 75% or more → OE
98
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12,214 GBP2017-01-22
Officer
2015-09-24 ~ 2018-04-07IIF 78 - director → ME
Person with significant control
2016-05-01 ~ 2017-07-01IIF 156 - Ownership of shares – 75% or more → OE
99
Woodland Chambers, 79 Woodland View, Swindon, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
670 GBP2023-08-31
Person with significant control
2021-03-08 ~ 2022-03-01IIF 217 - Ownership of shares – 75% or more → OE
100
Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2017-08-18 ~ 2022-04-01IIF 131 - director → ME
Person with significant control
2017-08-18 ~ 2021-08-01IIF 225 - Ownership of shares – 75% or more → OE
101
40 Fleet Street, Swindon, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
894,622 GBP2021-03-31
Officer
2019-03-22 ~ 2023-08-25IIF 65 - director → ME
2024-02-01 ~ 2024-03-22IIF 68 - director → ME
Person with significant control
2019-04-18 ~ 2022-04-01IIF 160 - Has significant influence or control → OE
102
TRUNPIKE ESTATES LIMITED - 2008-10-01
30 East Wichel Way, Swindon, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
13,000 GBP2023-07-31
Officer
2008-11-01 ~ 2024-09-20IIF 204 - director → ME
Person with significant control
2016-05-01 ~ 2017-01-01IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ 2020-09-01IIF 205 - Has significant influence or control → OE
2020-09-02 ~ 2024-10-20IIF 143 - Has significant influence or control → OE
103
KIDS CREATE LTD - 2017-04-24
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2017-03-01 ~ 2017-03-20IIF 20 - director → ME
Person with significant control
2016-05-01 ~ 2017-06-01IIF 155 - Has significant influence or control → OE
104
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-02-12 ~ 2021-02-14IIF 54 - director → ME
Person with significant control
2020-02-12 ~ 2021-02-14IIF 184 - Ownership of shares – 75% or more → OE
105
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-01 ~ 2021-03-01IIF 56 - director → ME
Person with significant control
2020-07-01 ~ 2021-03-01IIF 189 - Has significant influence or control → OE
106
Woodland Chambers, 79 Woodland View, Swindon, Wiltshire, EnglandCorporate (2 parents)
Person with significant control
2024-04-30 ~ 2025-01-18IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
107
Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-12-04 ~ 2021-09-01IIF 135 - director → ME
Person with significant control
2020-12-04 ~ 2021-09-01IIF 221 - Ownership of shares – 75% or more → OE
108
Ibis House, 40 Fleet Street, Swindon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-08-01
Officer
2021-03-01 ~ 2023-01-01IIF 129 - director → ME
Person with significant control
2021-03-01 ~ 2022-04-01IIF 224 - Ownership of shares – 75% or more → OE
109
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2020-01-20 ~ 2025-01-22IIF 181 - Ownership of shares – 75% or more → OE
110
ANCO RETAIL LTD - 2014-03-07
Unit 2 Newmarket Road, Risby, Bury St. Edmunds, Suffolk, Great BritainDissolved corporate (1 parent)
Officer
2013-01-24 ~ 2014-02-01IIF 84 - director → ME
111
TECHNOQUIP LIMITED - 2014-09-01
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2014-08-29 ~ 2014-09-01IIF 97 - director → ME
112
Radcliff House, Clifton Street, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2016-05-05 ~ 2016-12-01IIF 96 - director → ME
113
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2012-02-23 ~ 2012-02-23IIF 115 - director → ME
114
VICTORIA CHAMBERS HOLDINGS LIMITED - 2024-07-15
Woodlands Chambers 79 Woodland View, North Wroughton, Swindon, Wiltshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-30
Officer
2021-12-20 ~ 2025-02-25IIF 4 - director → ME
Person with significant control
2021-12-20 ~ 2024-08-01IIF 193 - Ownership of shares – 75% or more → OE
2025-01-14 ~ 2025-02-25IIF 196 - Has significant influence or control → OE