1
64 Radstock Avenue, Swindon, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
83 Basepoint Business Centre, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-14 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-14 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Basepoint Business Centre, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-37,447 GBP2024-07-31
Officer
2021-07-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-08-12 ~ nowIIF 11 - Director → ME
5
64 Radstock Avenue Radstock Avenue, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
5 Malvern Road, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
5 Malvern Road, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
5 Malvern Road, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
5 Malvern Road, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
5 Malvern Road, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
5 Malvern Road, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-09-11 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
5 Malvern Road, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
5 Malvern Road, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
8 Theatre Square, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,239 GBP2023-03-31
Officer
2022-04-22 ~ nowIIF 20 - Director → ME
15
76 Home Farm, Highworth, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
78 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, EnglandDissolved Corporate (4 parents)
Officer
2021-02-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
HARRY LIVINGSTONE LIMITED - 2022-02-28
4385, 12605476 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-37,542 GBP2024-05-31
Officer
2020-05-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
8 Theatre Square, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,952 GBP2023-03-31
Officer
2016-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
4385, 11875604 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-4,072 GBP2022-03-31
Officer
2019-03-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE