1
ADVENTURE ASSOCIATES INTERNATIONAL LIMITED
- now 03745735TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-17
9 Denmark Street, London
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 64 - Director → ME
2
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 27 - Director → ME
3
GLOPACK (UK) LIMITED - 2007-06-22
GLOPACK (UK) LIMITED - 2007-06-13
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,300 GBP2015-06-30
Officer
2011-01-01 ~ dissolved
IIF 67 - Director → ME
4
BILO PROPERTY INVESTMENTS LIMITED
13628466 5 Beaufort Court, Admirals Way, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
2,786,616 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
5
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38,591 GBP2016-06-30
Officer
2011-07-01 ~ dissolved
IIF 54 - Director → ME
6
BURLINGTON SOFTWARE DEVELOPMENT LIMITED
- now 08023912BURLINGTON CONSULTANCY LIMITED
- 2022-10-24
08023912 Flat 201 Ramsey House, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-323 GBP2024-04-30
Officer
2012-04-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
7
CAYMEN BIKES LIMITED
- 2015-04-28
09558678 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,840 GBP2016-04-30
Officer
2015-04-23 ~ dissolved
IIF 32 - Director → ME
8
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 77 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
9
Calcutt Court, Calcutt, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
-35,427 GBP2024-11-30
Officer
2015-11-12 ~ now
IIF 4 - Director → ME
10
COULSON OVERSEAS INVESTMENTS LIMITED
10531021 Flat 201 Ramsey House, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2019-12-31
Officer
2016-12-17 ~ dissolved
IIF 79 - Director → ME
11
COUNTRYCORE REAL ESTATE LIMITED
15422037 64 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ dissolved
IIF 16 - Director → ME
12
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-74,808 GBP2019-04-30
Officer
2015-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
13
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
14
DAWES AND BENNINGTON INVESTMENTS LIMITED
07412521 54 Conduit Street, 4th Floor, London
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 61 - Director → ME
15
DOVER CHEMICALS TRADING LIMITED
14143397 18 Bertie Road, London, England
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
16
EAS EUROPE AVIATION SOLUTIONS LIMITED
07889411 Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 23 - Director → ME
17
Suite 5 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-48,505 GBP2023-11-30
Person with significant control
2019-11-08 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
18
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-03-31
Officer
2016-03-29 ~ dissolved
IIF 43 - Director → ME
19
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2021-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
Calcutt Court, Calcutt, Swindon, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
21
54 Conduit Street, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 59 - Director → ME
22
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
257 GBP2015-07-31
Officer
2012-07-20 ~ dissolved
IIF 20 - Director → ME
23
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolved
IIF 69 - Director → ME
24
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
23,758 GBP2021-03-31
Officer
2014-11-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
25
WHITE MAKE (UK) LIMITED - 2011-02-16
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,337 GBP2015-10-31
Officer
2011-03-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
26
BEST@LANGUAGES LIMITED
- 2016-03-01
07647301 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-22,567 GBP2016-05-31
Officer
2014-12-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
27
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
28
KINGDOM INVESTMENT CORPORATION LIMITED
06217631 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,001 GBP2024-04-30
Officer
2011-01-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
29
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,581 GBP2016-09-30
Officer
2015-09-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
30
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-18,265 GBP2024-12-31
Officer
2016-08-16 ~ now
IIF 48 - Director → ME
31
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
32
Unit 2 349c, High Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 65 - Director → ME
33
Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
34
PEMBROKE METAL TRADING UK LIMITED
13294460 77 Charles Bennion Walk, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
131,599 GBP2023-11-30
Officer
2021-03-26 ~ dissolved
IIF 11 - Director → ME
35
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ dissolved
IIF 66 - Director → ME
36
HAPPY RANDOM LIMITED
- 2018-06-19
11404726 Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,415 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
37
Elms Farm, Upper Minety, Malmesbury, Wiltshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,676 GBP2015-08-31
Officer
2011-01-01 ~ dissolved
IIF 72 - Director → ME
38
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (1 parent)
Equity (Company account)
-241 GBP2017-06-30
Officer
2013-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
39
THE COTSWOLD GIN COMPANY LIMITED
08830895 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-01-31
Officer
2014-01-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
40
Calcutt Court, Calcutt, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
41
Elms Farm, Upper Minety, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolved
IIF 63 - Director → ME
42
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 21 - Director → ME
43
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
44
Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
110,500 GBP2024-11-30
Officer
2015-11-12 ~ now
IIF 5 - Director → ME
45
64 Baker Street, London, England
Active Corporate (2 parents)
Officer
2023-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 80 - Ownership of shares – 75% or more → OE