1
BOX CONVENIENCE (BANWELL) LIMITED
09347833 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOX CONVENIENCE (BOVEY TRACEY) LIMITED
09347872 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOX CONVENIENCE (COSHAM) LIMITED
09347689 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOX CONVENIENCE (FROME) LIMITED
09348107 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOX CONVENIENCE (HEADLEY) LIMITED
09348030 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOX CONVENIENCE (WEYMOUTH) LIMITED
- now 09349142BOX CONVENIENCE (CHIPPENHAM) LIMITED
- 2015-10-16
09349142 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOX CONVENIENCE (WOOLAVINGTON) LIMITED
09347966 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOX DEVELOPMENT MANAGEMENT LIMITED
- now 09237801BPG CONSTRUCTION LIMITED
- 2015-11-03
09237801 Carlton House, Maundrell Road, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BPG JOINT VENTURES LTD
- 2014-10-30
07430960 Carlton House, Maundrell Road, Calne, Wiltshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Carlton House, Maundrell Road, Calne, England
Dissolved Corporate (4 parents)
Officer
2021-04-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 6 - Director → ME
13
OAKLODGE HOMES WESSEX LTD.
- now 02640553THE ATLAS CEILING & PARTITION COMPANY LIMITED
- 2002-08-07
02640553 Carlton House, Maundrell Road, Calne, Wiltshire
Active Corporate (9 parents)
Officer
1999-05-19 ~ now
IIF 3 - Director → ME
1991-11-11 ~ 1991-11-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
SOUTHFIELD APARTMENTS MANAGEMENT COMPANY LIMITED
04290031 Flat 5 Southfield Court, Alma Street, Trowbridge, Wiltshire
Active Corporate (8 parents)
Officer
2001-09-19 ~ 2003-04-16
IIF 7 - Director → ME
2001-09-19 ~ 2003-04-16
IIF 18 - Secretary → ME
15
Carlton Business Centre, Carlton House, Maundrell Road, Calne, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
YORK HOUSE (GUILDFORD) MANAGEMENT LIMITED
05076613 4a Quarry Street, Guildford, England
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2005-09-29
IIF 8 - Director → ME