1
ANTHONY BEDFORD TRUST AND INVESTMENT COMPANY LIMITED
NI004271 Mcconnell, 29/31 Montgomery Street, Belfast
Dissolved Corporate (3 parents)
Officer
2018-07-31 ~ dissolved
IIF 7 - Director → ME
2018-05-07 ~ 2024-01-03
IIF 11 - Director → ME
Person with significant control
2019-02-17 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 84 - Secretary → ME
3
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (8 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 82 - Secretary → ME
4
The Old Stables, Eastcott, Devizes, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 72 - Secretary → ME
5
BOX-IT DATA MANAGEMENT LIMITED
- now 07125474BOX-IT STORAGE GROUP LIMITED - 2010-03-04
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2016-12-20 ~ 2018-02-28
IIF 26 - Director → ME
6
BOX-IT DOCUMENT SOLUTIONS LIMITED
- now 02372487STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (32 parents)
Officer
2016-12-20 ~ 2018-02-28
IIF 27 - Director → ME
7
BOX IT FRANCHISING LIMITED - 1996-10-23
MOLEWALK LIMITED - 1995-06-28
Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
2016-12-20 ~ 2018-02-28
IIF 35 - Director → ME
8
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 94 - Secretary → ME
9
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- now 02666180GOLDING CHALKE & CO LTD - 2001-01-09
LARKFEN LIMITED - 1991-12-30
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-01 ~ 2017-01-13
IIF 24 - Director → ME
2016-03-10 ~ 2017-01-13
IIF 90 - Secretary → ME
10
CGA GROUP HOLDINGS LIMITED
- now 06775443CGA GROUPN HOLDINGS LIMITED - 2008-12-18
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-01 ~ 2017-01-07
IIF 23 - Director → ME
2016-03-10 ~ 2017-01-07
IIF 83 - Secretary → ME
11
CGA INSURANCE SERVICES LTD
- now 03094540COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
CGA INSURANCE SERVICES LIMITED - 1995-09-05
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Officer
2016-03-10 ~ dissolved
IIF 75 - Secretary → ME
12
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 92 - Secretary → ME
13
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 97 - Secretary → ME
14
CGA MEMBERSHIP SERVICES LIMITED
- now 03015708CGA COMMERCIAL FINANCE LIMITED - 2012-07-04
CGA INDEPENDENT FINANCE LIMITED - 2004-08-20
GOLDING CHALKE FINANCE LIMITED - 2001-02-22
GOLDING CHALK FINANCE LIMITED - 1995-02-17
Chalk House Station Road, Codford, Warminster, Wiltshire
Liquidation Corporate (10 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 80 - Secretary → ME
15
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 88 - Secretary → ME
16
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 86 - Secretary → ME
17
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 89 - Secretary → ME
18
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 85 - Secretary → ME
19
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 96 - Secretary → ME
20
The Old Stables, Eastcott The Old Stables, Eastcott, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
CLAPHAM AND FULHAM PROPERTIES LIMITED
- now 04685852RICHMOND COMPANY 150 LIMITED - 2003-05-30
Howard Spooner, Clapham Grand 21/25 St Johns Hill, Clapham, London
Active Corporate (5 parents)
Officer
2014-09-10 ~ 2015-09-07
IIF 9 - Director → ME
2011-02-20 ~ 2015-09-01
IIF 74 - Secretary → ME
22
Chalke House, Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 87 - Secretary → ME
23
Dauntsey's School, West Lavington, Devizes, Wiltshire
Active Corporate (62 parents, 3 offsprings)
Officer
2026-01-21 ~ now
IIF 5 - Director → ME
24
EQUINE WELFARE AND PERFORMANCE TELEMETRY LIMITED
08733264 Lexbury Hall, Clatford, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-11-27
IIF 68 - Secretary → ME
25
EQUITY RELEASE INFORMATION CENTRE LTD
06783853 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 93 - Secretary → ME
26
GOLDEN GLADE FARMS LIMITED
- now 02013984DROPAIM LIMITED - 1986-09-25
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2001-03-05 ~ dissolved
IIF 48 - Secretary → ME
27
HILLCREST HOLDINGS LIMITED
- now 02122879NORMAN & BURGESS HOLDINGS LIMITED - 1988-03-22
SCANAVID LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 33 - Director → ME
2001-03-05 ~ dissolved
IIF 61 - Secretary → ME
28
GH ENTERTAINMENT LIMITED
- 2012-10-19
08248639 Manton House Estate, Manton, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 65 - Director → ME
29
ARCHIBIL LIMITED - 1985-07-19
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2001-03-05 ~ dissolved
IIF 57 - Secretary → ME
30
The Old Stables, Eastcott, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
31
OPTIMUM HEAT (SOUTHERN) LIMITED
08361390 The Old Stables, Eastcott, Devizes, Wiltshire
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 63 - Director → ME
32
The Old Stables, Eastcott, Devizes, England
Dissolved Corporate (6 parents)
Officer
2019-08-30 ~ dissolved
IIF 6 - Director → ME
2018-02-20 ~ dissolved
IIF 71 - Secretary → ME
33
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ 2013-05-01
IIF 64 - Director → ME
34
RUNNALS BAKER HOLDINGS LIMITED
- now 02111797VOUCHMOTION LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 19 - Director → ME
2001-03-05 ~ dissolved
IIF 53 - Secretary → ME
35
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 16 - Director → ME
2001-03-05 ~ dissolved
IIF 50 - Secretary → ME
36
STALLION FUTURES LIMITED
- 2010-09-20
07060051 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2009-10-29 ~ dissolved
IIF 30 - Director → ME
2009-10-29 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
VERNONS ACCEPTANCES - 1987-12-03
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 17 - Director → ME
2001-03-05 ~ dissolved
IIF 46 - Secretary → ME
38
ALNERY NO. 600 LIMITED - 1987-11-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (10 parents)
Officer
2001-03-05 ~ dissolved
IIF 59 - Secretary → ME
39
VERNONS PLANT - 1987-12-03
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 21 - Director → ME
2001-03-05 ~ dissolved
IIF 42 - Secretary → ME
40
SANGSTER PLANT HOLDINGS LIMITED
- now 02122896VERNONS PLANT HOLDINGS LIMITED - 1988-04-20
STRETCHEXTRA LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 22 - Director → ME
2001-03-05 ~ dissolved
IIF 51 - Secretary → ME
41
VERNONS PLANT SALES - 1987-12-03
G.R.KENNERLEY & CO. - 1987-01-14
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 20 - Director → ME
2001-03-05 ~ dissolved
IIF 45 - Secretary → ME
42
SANGSTER PROPERTIES LIMITED
- now 01550676VERNONS PROPERTIES LIMITED - 1987-12-03
ROSEBUSH LIMITED - 1981-12-31
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 37 - Director → ME
2001-03-05 ~ dissolved
IIF 43 - Secretary → ME
43
SANGSTER TRUST CORPORATION
- now 01019795VERNONS TRUST CORPORATION - 1987-12-03
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
2001-03-05 ~ dissolved
IIF 55 - Secretary → ME
44
SILVER SPINNEY FARMS LIMITED
- now 02022939RIVALBEST LIMITED - 1986-09-25
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2001-03-05 ~ dissolved
IIF 52 - Secretary → ME
45
45 Bartholomew Street, Newbury, England
Active Corporate (8 parents)
Officer
2008-10-29 ~ 2012-03-02
IIF 13 - Director → ME
2009-03-27 ~ 2011-03-02
IIF 56 - Secretary → ME
46
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2014-09-10 ~ 2015-07-01
IIF 8 - Director → ME
2010-04-28 ~ 2015-07-01
IIF 73 - Secretary → ME
47
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ dissolved
IIF 39 - Director → ME
2001-03-05 ~ dissolved
IIF 49 - Secretary → ME
48
The Old Stables, Eastcott, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 62 - Director → ME
49
SWETTENHAM STUD HOLDINGS LIMITED
- now 02111823WINGPHASE LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 38 - Director → ME
2001-03-05 ~ dissolved
IIF 58 - Secretary → ME
50
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 95 - Secretary → ME
51
Chalke House Old Station Road, Codford, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 81 - Secretary → ME
52
THE MARLBOROUGH DOWNS NATURE ENHANCEMENT FARMING LIMITED - now
THE MARLBOROUGH DOWNS NIA LIMITED
- 2015-12-16
07907437 Arnolds Hill Farm Cottage Arnolds Hill, Wingfield, Trowbridge, Wiltshire, England
Converted / Closed Corporate (13 parents)
Officer
2012-01-12 ~ 2012-03-21
IIF 31 - Director → ME
2012-02-02 ~ 2012-03-21
IIF 69 - Secretary → ME
53
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2013-10-30
IIF 66 - Director → ME
54
Manton House Estate, Manton Manton, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-10 ~ dissolved
IIF 77 - Secretary → ME
55
THE OUTSIDE CHANCE EVENTS LIMITED
07860218 Parsonage Farm House, East Garston, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2012-10-10
IIF 79 - Secretary → ME
56
THE OUTSIDE CHANCE PUBLIC HOUSE LIMITED
- now 06506063TUESDAY THE TWENTIETH LIMITED - 2008-09-29
RICHMOND COMPANY 228 LIMITED - 2008-05-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2010-01-25 ~ 2015-02-25
IIF 70 - Secretary → ME
57
THE TRIPLE CROWN PUBLIC HOUSE LIMITED
07073416 Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ dissolved
IIF 76 - Secretary → ME
58
TRAINERS ASSISTANT LIMITED
- now 05871712MANTON AIR LIMITED
- 2007-01-24
05871712 Hobbs Farmhouse Hawk Street, Bromham, Near Chippenham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2007-01-12 ~ dissolved
IIF 40 - Director → ME
2006-07-10 ~ dissolved
IIF 44 - Secretary → ME
59
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 36 - Director → ME
2001-03-05 ~ dissolved
IIF 47 - Secretary → ME
60
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 14 - Director → ME
2001-03-05 ~ dissolved
IIF 54 - Secretary → ME
61
STATREVERSE LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 15 - Director → ME
2001-03-05 ~ dissolved
IIF 41 - Secretary → ME
62
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ 2015-07-01
IIF 67 - Director → ME
2016-05-04 ~ dissolved
IIF 34 - Director → ME
63
WINNALL DOWN FARM ONE LTD
- now 05693028BOX-IT 4 SHREDDING LIMITED
- 2018-02-07
05693028 Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-12-20 ~ 2018-03-06
IIF 28 - Director → ME
64
WINNALL DOWN FARM THREE LTD
- now 01984079BOX-IT IMAGE MANAGEMENT LIMITED
- 2018-02-07
01984079F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2017-01-11 ~ 2018-03-06
IIF 29 - Director → ME
65
WINNALL DOWN FARM TWO LTD
- now 03365599CALLMAKER LTD. - 2009-07-11
JAMES HARRIS LTD. - 2003-09-07
GLORYNEW LIMITED - 1998-07-15
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-12-20 ~ 2018-03-06
IIF 25 - Director → ME
66
WYLYE VALLEY PROPERTIES LIMITED
08817916 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 91 - Secretary → ME
67
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 32 - Director → ME
2001-03-05 ~ dissolved
IIF 60 - Secretary → ME