1
9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2005-04-18 ~ 2010-02-28
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-16
Due to be dissolved on 2025-06-28
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-13 ~ 2010-02-28
IIF 18 - Director → ME
3
BOOKKEEPING AND MORE LIMITED
- 2024-11-22
12296493 Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 15 - Director → ME
4
The Wheelhouse, Bond's Mill, Stonehouse, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ 2010-01-25
IIF 26 - Director → ME
5
BUSINESS ACCOUNTING SYSTEMS LIMITED
05779393 9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2010-02-28
IIF 7 - Director → ME
6
9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2010-02-28
IIF 9 - Director → ME
7
CHARLES TYE ACCOUNTANCY LIMITED
14935510 Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, England
Active Corporate (1 parent)
Officer
2020-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-06-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
DETERMINE LIMITED - now
" C/o Corcentric Limited, 1 Castle Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-07-14 ~ 2009-10-05
IIF 11 - Director → ME
11
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 44 - Secretary → ME
13
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 14 - Director → ME
14
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ 2010-02-28
IIF 22 - Director → ME
15
HIGH FIDELITY ENGINEERING LIMITED
11580061Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-19
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire
Liquidation Corporate (10 parents)
Officer
2022-10-10 ~ 2022-12-19
IIF 45 - Secretary → ME
16
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-08-24
IIF 30 - Director → ME
17
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-08-24
IIF 24 - Director → ME
18
L.T. MANAGEMENT SERVICES LIMITED
- 2003-11-07
01596821 6 Millbrook Dale, Axminster, Devon
Active Corporate (4 parents, 6 offsprings)
Officer
1998-12-15 ~ 2010-01-14
IIF 19 - Director → ME
19
17 Madrid Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2021-06-07
IIF 20 - Director → ME
20
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
21
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 31 - Director → ME
22
38 Quarry Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2010-01-28
IIF 25 - Director → ME
23
RICHARD BARNES LTD - now
BB BUILDING SERVICES LIMITED
- 2024-02-27
07077642 1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents)
Officer
2009-11-16 ~ 2010-02-28
IIF 23 - Director → ME
24
17 Madrid Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2020-12-10 ~ 2021-06-07
IIF 1 - Director → ME
25
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
26
The Red Barn Thornend, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
27
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
28
9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2010-02-28
IIF 5 - Director → ME
29
9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2010-02-28
IIF 6 - Director → ME
30
9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2010-02-28
IIF 4 - Director → ME
31
Somerford House, 12 The Causeway, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2007-07-04
IIF 3 - Director → ME
32
Unit 5 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Officer
2022-10-10 ~ now
IIF 13 - Director → ME
2006-04-12 ~ 2009-07-31
IIF 2 - Director → ME
2006-04-12 ~ 2009-10-02
IIF 35 - Secretary → ME
33
17 Madrid Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2019-03-18 ~ 2021-06-07
IIF 21 - Director → ME
34
XSYSTEMS CONSULTANTS LIMITED - now
THE SOLUTIONS COMPANY LIMITED
- 2005-08-16
05363466 123 Maple Road, Horfield, Bristol, Avon
Active Corporate (7 parents)
Officer
2005-02-14 ~ 2005-08-02
IIF 16 - Director → ME
35
9 The Green, Christian Malford, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ 2010-02-28
IIF 10 - Director → ME