1
ANTHONY BEDFORD TRUST AND INVESTMENT COMPANY LIMITED
NI004271 Mcconnell, 29/31 Montgomery Street, Belfast
Dissolved Corporate (3 parents)
Equity (Company account)
5,550 GBP2023-05-31
Officer
2018-05-07 ~ 2024-01-03
IIF 11 - Director → ME
2018-07-31 ~ dissolved
IIF 7 - 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)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-03-10 ~ 2017-01-13
IIF 59 - Secretary → ME
3
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
-150,447 GBP2017-12-31
Officer
2016-03-10 ~ 2017-01-13
IIF 57 - Secretary → ME
4
The Old Stables, Eastcott, Devizes, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 48 - 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)
Equity (Company account)
6,054,285 GBP2019-10-31
Officer
2016-12-20 ~ 2018-02-28
IIF 16 - 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 17 - 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 26 - Director → ME
8
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2017-01-13
IIF 69 - 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)
Equity (Company account)
1,580,678 GBP2018-12-31
Officer
2016-05-01 ~ 2017-01-13
IIF 14 - Director → ME
2016-03-10 ~ 2017-01-13
IIF 65 - 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)
Profit/Loss (Company account)
-26,871 GBP2021-01-01 ~ 2021-12-31
Officer
2016-05-01 ~ 2017-01-07
IIF 13 - Director → ME
2016-03-10 ~ 2017-01-07
IIF 58 - 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 (16 parents)
Total Assets Less Current Liabilities (Company account)
-61,663 GBP2015-12-31
Officer
2016-03-10 ~ dissolved
IIF 51 - Secretary → ME
12
CGA LIVING AND WELLBEING CENTRES LIMITED
08225139 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 67 - Secretary → ME
13
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 72 - 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 (9 parents)
Equity (Company account)
-930,500 GBP2021-12-31
Officer
2016-03-10 ~ 2017-01-13
IIF 55 - Secretary → ME
15
CGA PROPERTY DEVELOPMENTS (SALISBURY) LIMITED
08129413 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 63 - Secretary → ME
16
CGA PROPERTY DEVELOPMENTS (TRURO) LIMITED
08129383 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 61 - Secretary → ME
17
CGA PROPERTY DEVELOPMENTS LIMITED
08129427 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 64 - Secretary → ME
18
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 60 - Secretary → ME
19
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 71 - 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 shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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)
Equity (Company account)
76,737 GBP2024-03-31
Officer
2014-09-10 ~ 2015-09-07
IIF 9 - Director → ME
2011-02-20 ~ 2015-09-01
IIF 50 - Secretary → ME
22
Chalke House, Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-03-10 ~ 2017-01-13
IIF 62 - Secretary → ME
23
Dauntsey's School, West Lavington, Devizes, Wiltshire
Active Corporate (61 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 44 - Secretary → ME
25
EQUITY RELEASE INFORMATION CENTRE LTD
06783853 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2016-03-10 ~ 2017-01-13
IIF 68 - Secretary → ME
26
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 (5 parents)
Officer
2011-06-01 ~ dissolved
IIF 24 - Director → ME
2001-03-05 ~ dissolved
IIF 36 - Secretary → ME
27
GH ENTERTAINMENT LIMITED
- 2012-10-19
08248639 Manton House Estate, Manton, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 41 - Director → ME
28
ARCHIBIL LIMITED - 1985-07-19
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ dissolved
IIF 32 - Secretary → ME
29
The Old Stables, Eastcott, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
202,904 GBP2023-03-31
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
30
OPTIMUM HEAT (SOUTHERN) LIMITED
08361390 The Old Stables, Eastcott, Devizes, Wiltshire
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 39 - Director → ME
31
The Old Stables, Eastcott, Devizes, England
Dissolved Corporate (6 parents)
Equity (Company account)
-346,280 GBP2021-12-31
Officer
2019-08-30 ~ dissolved
IIF 6 - Director → ME
2018-02-20 ~ dissolved
IIF 47 - Secretary → ME
32
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-05-01
IIF 40 - Director → ME
33
STALLION FUTURES LIMITED
- 2010-09-20
07060051 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Equity (Company account)
-345,912 GBP2019-10-31
Officer
2009-10-29 ~ dissolved
IIF 20 - Director → ME
2009-10-29 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
34
ALNERY NO. 600 LIMITED - 1987-11-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2001-03-05 ~ dissolved
IIF 34 - Secretary → ME
35
45 Bartholomew Street, Newbury, England
Active Corporate (8 parents)
Total liabilities (Company account)
15,293 GBP2024-06-30
Officer
2008-10-29 ~ 2012-03-02
IIF 21 - Director → ME
2009-03-27 ~ 2011-03-02
IIF 37 - Secretary → ME
36
C/o R2 Advisory Limited, St Clements House 27 Clement's Lane, London
In Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
-394,807 GBP2023-03-31
Officer
2014-09-10 ~ 2015-07-01
IIF 8 - Director → ME
2010-04-28 ~ 2015-07-01
IIF 49 - Secretary → ME
37
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2003-09-18 ~ dissolved
IIF 28 - Director → ME
2001-03-05 ~ dissolved
IIF 31 - Secretary → ME
38
The Old Stables, Eastcott, Devizes, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
-563,417 GBP2024-03-31
Officer
2015-03-26 ~ now
IIF 38 - Director → ME
39
SWETTENHAM STUD HOLDINGS LIMITED
- now 02111823WINGPHASE LIMITED - 1987-07-30
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ dissolved
IIF 27 - Director → ME
2001-03-05 ~ dissolved
IIF 33 - Secretary → ME
40
HILL CREST MEWS NO 3 LIMITED - 1997-08-08
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2021-08-31
Officer
2016-03-10 ~ 2017-01-13
IIF 70 - Secretary → ME
41
Chalke House Old Station Road, Codford, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
-967,157 GBP2021-12-31
Officer
2016-03-10 ~ 2017-01-13
IIF 56 - Secretary → ME
42
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)
Equity (Company account)
48,376 GBP2020-03-31
Officer
2012-01-12 ~ 2012-03-21
IIF 22 - Director → ME
2012-02-02 ~ 2012-03-21
IIF 45 - Secretary → ME
43
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-10-30
IIF 42 - Director → ME
44
THE OUTSIDE CHANCE EVENTS LIMITED
07860218 Parsonage Farm House, East Garston, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-65,146 GBP2015-12-31
Officer
2011-11-24 ~ 2012-10-10
IIF 54 - Secretary → ME
45
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 (4 parents)
Equity (Company account)
-298,089 GBP2017-03-31
Officer
2010-01-25 ~ 2015-02-25
IIF 46 - Secretary → ME
46
THE TRIPLE CROWN PUBLIC HOUSE LIMITED
07073416 Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ dissolved
IIF 52 - Secretary → ME
47
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 29 - Director → ME
2006-07-10 ~ dissolved
IIF 30 - Secretary → ME
48
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2016-05-04 ~ dissolved
IIF 25 - Director → ME
2013-12-06 ~ 2015-07-01
IIF 43 - Director → ME
49
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)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-12-20 ~ 2018-03-06
IIF 18 - Director → ME
50
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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,785,416 GBP2017-12-31
Officer
2017-01-11 ~ 2018-03-06
IIF 19 - Director → ME
51
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)
Equity (Company account)
-3,000 GBP2017-12-31
Officer
2016-12-20 ~ 2018-03-06
IIF 15 - Director → ME
52
WYLYE VALLEY PROPERTIES LIMITED
08817916 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-03-10 ~ 2017-01-13
IIF 66 - Secretary → ME
53
Manton House, Manton Estate Manton, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ dissolved
IIF 23 - Director → ME
2001-03-05 ~ dissolved
IIF 35 - Secretary → ME