The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dias, Alistair Jeremy
- British born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 138c Lansdowne Crescent, London, W11 2NT
IIF 2 IIF 3Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 4King-o-mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 531, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 12Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British company director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesThe Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX
IIF 27
- British director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesKing 'o'' Mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 2831 Stallard Street, Trowbridge, BA14 9AA, England
IIF 2931, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 52Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 53
- British property developer born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies - British property investor born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies38c Lansdowne Crescent, London, W11 2NT
IIF 56
- British property developer born in April 1971Registered addresses and corresponding companies
Dias, Alistair Jeremy
9 St Stephen Court, The Avenue, Ealing, W13 8HX
IIF 57
- British born in April 1971
Mr Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 5831, Stallard Street, Trowbridge, Wiltshire, BA14 9AA
IIF 59 IIF 60 IIF 6131, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 72Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 73 IIF 7431 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 75
- British born in April 1971
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companiesMercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 7631 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 85 IIF 86 IIF 87Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 88 IIF 89 IIF 90
- British born in April 1971
Dias, Alistair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 91
- British born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 94
- British property developer born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 95
- British property developerRegistered addresses and corresponding companies
Dias, Alastair Jeremy
9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 96
- British born in October 1964
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 97
- British director born in April 1971
Dias, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in April 1971
Mr Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Alistair Dias
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
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78 EDITH GROVE LIMITED
035863578 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandActive Corporate (13 parents)Officer2007-03-03 ~ 2008-09-03IIF 57 - Director → ME - 3
ABBOTSBURY 8 INVESTMENTS LIMITED
1325471431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE - 4
ACTON GREEN LIMITED
04816303Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-07-01 ~ dissolvedIIF 95 - Director → ME2003-07-01 ~ dissolvedIIF 96 - Secretary → ME - 5
- 6
- 7
ALTRAS LPH HOLDINGS LTD
14351125Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-12 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ALTRAS LPH PARTNERS LTD
14353320Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-13 ~ dissolvedIIF 101 - Director → ME - 9
ASPIDA HOLDINGS LIMITED
14368762Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ASPIDA PARTNERS LIMITED
14370348Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-22 ~ dissolvedIIF 100 - Director → ME - 11FIGUREISSUE LIMITED - 1995-03-06Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ nowIIF 23 - Director → ME
- 12
BIRKENHEAD LTD
05557216109 Cowper Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2005-09-08 ~ 2008-10-31IIF 92 - Director → ME - 13
CHEPSTOW 71 INVESTMENTS LIMITED
1325471331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE - 14
CHEZ MARIUS LIMITED
05647551Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 12 - Director → ME2005-12-07 ~ 2016-10-14IIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DESIGN TENDER LIMITED
170176281 Holland Park Terrace, Portland Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 16
FORCA INVESTMENTS LIMITED
- 2022-08-19 14303836124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 17
FORTNUM GROUP LIMITED
09777301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-046th Floor 9 Appold Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2015-10-26 ~ 2017-10-25IIF 55 - Director → MEPerson with significant control2016-07-01 ~ 2017-10-25IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
GH NVIEW LIMITED
13152774Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 19
HALF DEVELOPMENTS LIMITED
0684237531 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2009-03-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 20
- 2131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OE
- 22IVERNA SOUTH EAST LIMITED - nowThe Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, BerkshireActive Corporate (6 parents)Officer2018-01-16 ~ 2018-09-28IIF 44 - Director → MEPerson with significant control2018-01-16 ~ 2018-09-28IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 23
LANGHAM PARK HOMES LIMITED
10065168Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 24
LANSDOWNE 71 LIMITED
10974942Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-09-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 25
LEDBURY 8 INVESTMENTS LIMITED
13195044Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-17 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2021-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OE - 2631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2017-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 2731 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
LIFE SPA LIMITED
04379826Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-29 during the appointment or period of control
Commencement of winding up on 2014-07-14 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of controlThe Old Brushworks, 56 Pickwick Road, Corsham, WiltsDissolved Corporate (9 parents)Officer2007-02-01 ~ 2011-11-07IIF 28 - Director → ME2011-12-01 ~ dissolvedIIF 27 - Director → ME - 29
LONSDALE 71 INVESTMENTS LIMITED
1325469731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE - 30Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-09 ~ 2019-12-18IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 3131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 32Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 33Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 34Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 3531 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 36Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-30 ~ 2019-12-18IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 3731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 3831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-10-29 ~ 2019-12-18IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 3931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 40Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 41Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2019-09-11 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 42
LPH SPV 10 LIMITED
1080549631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 9 - Director → ME - 43
MMAD ART LIMITED
14141458Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 44
MONTRACHET DEVELOPMENTS LIMITED
06446136King O Mill, Keinton Mandeville, Somerton, SomersetLiquidation Corporate (4 parents)Officer2007-12-05 ~ nowIIF 56 - Director → ME - 45
NLPD LIMITED
0797347031 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 4631 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 4731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 4831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 4931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 5031 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 5131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 5231 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 5331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 5431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 55
OAKTREE COURT (BEDFORD PARK) LIMITED
05921395Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2016-07-01IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 56Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2019-12-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 86 - Has significant influence or control → OE
- 57
PEMBRIDGE 8 INVESTMENTS LIMITED
1325468331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE - 58
ROSEWOOD 71 LIMITED
11065927Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 59
SALVATORIES LIMITED
0975305331 Stallard Street Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 60
ST STEPHENS DEVELOPMENTS LIMITED
05885692St George's Terrace, 31 Stallard Street, Trowbridge, WiltshireDissolved Corporate (4 parents)Officer2006-07-25 ~ dissolvedIIF 93 - Director → ME - 61
THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED
0144640438 Lansdowne Crescent, LondonActive Corporate (15 parents)Officer2007-12-12 ~ nowIIF 2 - Director → ME - 6231 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 63
WEST TATE LIMITED
03708996Howe & Co (solicitors), 1010 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)Officer1999-02-01 ~ 2001-01-01IIF 94 - Director → ME - 64
WESTBOURNE 71 INVESTMENTS LIMITED
13198738Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
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