1
67 & 68 St Mary Street, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
1 Willow Barn, Coate, Devizes, Wiltshire, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
1 Long Street, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE FOX AT BROUGHTON GIFFORD LTD
12139831 67-68 St. Mary Street, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
WAYCOTT BUILDING CONTRACTORS LTD
03759350 17 Market Place, Devizes, Wiltshire
Dissolved Corporate (3 parents)
Officer
1999-04-26 ~ dissolved
IIF 11 - Director → ME
1999-04-26 ~ dissolved
IIF 22 - Secretary → ME