1
ALBERT DYER DEVIZES LIMITED
- now 12046267ALBERT DYER THREE LIMITED
- 2020-01-15
12046267 32 Queen Street, Braydon, Malmesbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-12 ~ 2022-11-11
IIF 6 - Director → ME
Person with significant control
2019-06-12 ~ 2020-12-01
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
IIF 2 - Right to appoint or remove directors → OE
2
ALBERT DYER GOODRICH LIMITED
- now 08928610TAYLOR MADE PROPERTY SOLUTIONS LIMITED
- 2018-04-27
08928610 32 Queen Street, Braydon, Malmesbury, Wiltshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-07 ~ 2023-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALBERT DYER GORSE HILL LIMITED
- now 13304404 Unit 1 Little Foxes Farm, Queen Street, Braydon, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBERT DYER PROPERTIES LIMITED
- 2023-11-07
09179827 Little Foxes Farm Queen Street, Braydon, Malmesbury, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-18 ~ 2024-08-27
IIF 8 - Director → ME
Person with significant control
2016-04-10 ~ 2023-03-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
MASC PRODUCTS LIMITED
- 2000-03-13
02680872 4 Cricklade Court, Cricklade Street Old Town, Swindon
Active Corporate (4 parents)
Officer
1992-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
CRICKLADE COURT MANAGEMENT LIMITED
02125883 4 Cricklade Court, Old Town, Swindon, Wiltshire
Active Corporate (9 parents)
Officer
2023-06-05 ~ now
IIF 15 - Director → ME
7
FIVE STAR PRIVATE HIRE (SWINDON) LIMITED
07509274 Unit 18-19 Pembroke Centre Cheney Manor Trading Estate, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-02-01
IIF 16 - Director → ME
8
4 Cricklade Court, Cricklade Street, Old Town, Swindon Wiltshire
Active Corporate (3 parents)
Officer
2007-11-13 ~ now
IIF 14 - Director → ME
2007-11-13 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOMES FOR ALL PARTNERSHIP LLP
- now OC364966 Paradise Farm High Street, Kempsford, Fairford, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
KESTREL CONSULTING (EDUCATION) LIMITED - now
KESTREL CONSULTING LIMITED
- 2003-08-29
03104384KESTREL PETROLEUM FUELS LIMITED
- 1996-05-17
03104384 Chiseldon Cottage Mays Lane, Chiseldon, Swindon, England
Dissolved Corporate (8 parents)
Officer
1996-04-12 ~ 2001-12-10
IIF 21 - Secretary → ME
11
MATRIX TWO LIMITED
- 2010-11-02
07205271ALBERT DYER CONSTRUCTION LIMITED
- 2010-06-04
07205271 Harrisons Business Recovery And Insolvency Limited Suite 16 Rura, Vincent Carey Road, Rotherwas Hereford
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2012-02-01
IIF 18 - Director → ME
12
PLUM OFFICE PRODUCTS LIMITED
- now 02616042PARKER TRAVEL INTERNATIONAL LIMITED - 1992-08-20
LISTDERIVE LIMITED - 1991-07-22
29 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
1995-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
13
TAYLOR MADE PRC SOLUTIONS LIMITED
07801448 Little Foxes Farm Queen Street, Braydon, Malmesbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2016-02-02
IIF 7 - Director → ME
14
G2 (UPVC WINDOWS AND DOORS) LIMITED
- 2012-04-24
07516551 Little Foxes Farm Queen Street, Braydon, Malmesbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
15
YOUTH ADVENTURE TRUST LTD.
- 2013-02-08
02777296THE MITCHEMP TRUST
- 2013-01-31
02777296 Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
1998-02-25 ~ 2014-09-25
IIF 23 - Secretary → ME