1
09919769 LIMITED - now
GENEVA-ZURICH CONSTRUCTION LIMITED - 2016-09-15
ZURICH CONSTRUCTION LIMITED
- 2016-03-08
09919769 44 Third Floor Office - A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 201 - Director → ME
2
09919808 LIMITED - now
GENEVA-ZURICH GROUP LIMITED - 2016-09-15
ZURICH GROUP LIMITED
- 2016-03-08
09919808 44 Third Foor Office A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 203 - Director → ME
3
09919823 LIMITED - now
GENEVA-ZURICH RESOURCES LIMITED - 2016-09-15
ZURICH RESOURCES LIMITED
- 2016-03-08
09919823 44 Third Floor Office A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 204 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 141 - Director → ME
Person with significant control
2021-12-20 ~ 2023-03-01
IIF 47 - Ownership of shares – 75% or more → OE
5
44 Fleet Street, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2015-09-01
IIF 170 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 128 - Director → ME
Person with significant control
2023-06-14 ~ 2023-12-01
IIF 63 - Has significant influence or control → OE
2022-01-07 ~ 2023-04-01
IIF 71 - Ownership of shares – 75% or more → OE
7
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 103 - Director → ME
Person with significant control
2023-04-10 ~ 2025-03-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 80 - Has significant influence or control → OE
8
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 101 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 90 - Has significant influence or control → OE
2023-01-16 ~ 2025-03-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 185 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-05
IIF 59 - Ownership of shares – 75% or more → OE
10
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2023-02-10
IIF 123 - Director → ME
Person with significant control
2017-10-20 ~ 2022-07-03
IIF 39 - Ownership of shares – 75% or more → OE
11
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2022-05-01
IIF 187 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-01
IIF 54 - Ownership of shares – 75% or more → OE
12
132 - 134, Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2012-03-01
IIF 233 - Director → ME
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 127 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 69 - Ownership of shares – 75% or more → OE
14
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-08-29
IIF 136 - Director → ME
2025-12-01 ~ now
IIF 135 - Director → ME
2025-08-25 ~ 2025-12-01
IIF 248 - Secretary → ME
2025-08-01 ~ 2025-08-25
IIF 247 - Secretary → ME
Person with significant control
2025-11-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
2025-01-30 ~ 2025-08-25
IIF 83 - Ownership of shares – 75% or more → OE
15
APPLEBROOK ESTATES CORP LIMITED
06807650 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 228 - Director → ME
16
No 2 Risby Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2011-12-01
IIF 143 - Director → ME
17
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 216 - Director → ME
Person with significant control
2016-07-10 ~ 2017-05-01
IIF 43 - Right to appoint or remove directors → OE
18
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-27
IIF 113 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-01
IIF 9 - Ownership of shares – 75% or more → OE
19
Auto Recovery Center Limited New Road, Chiseldon, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 147 - Director → ME
20
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 226 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 218 - Director → ME
22
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 177 - Director → ME
23
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 208 - Director → ME
24
BROCKENHURST IMPORTS LTD - now
45-46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2019-11-01
IIF 221 - Director → ME
Person with significant control
2018-09-28 ~ 2019-02-01
IIF 55 - Ownership of shares – 75% or more → OE
25
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ 2021-11-01
IIF 191 - Director → ME
Person with significant control
2019-11-06 ~ 2021-11-01
IIF 61 - Ownership of shares – 75% or more → OE
26
145 1 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-10-01
IIF 237 - Director → ME
27
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 225 - Director → ME
28
COMMERCIAL FRAMING LTD - now
ELEGANT FRAMING LIMITED
- 2011-09-15
07373437 120 Victoria Road Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2011-08-01
IIF 144 - Director → ME
29
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 167 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 45 - Ownership of shares – 75% or more → OE
30
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
31
134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-08-01
IIF 163 - Director → ME
32
DALCA IMPORTS LIMITED - now
ASSET CAPITAL MANAGEMENT LIMITED - 2016-06-07
146 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-06-30
IIF 162 - Director → ME
33
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 231 - Director → ME
34
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 139 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
35
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2020-08-01
IIF 188 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 68 - Ownership of shares – 75% or more → OE
36
EQUITY MANAGEMENT CONSULTANCY LTD
11925530 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2020-06-01
IIF 178 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 67 - Ownership of shares – 75% or more → OE
37
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 224 - Director → ME
38
FABIAN GWERDER ADVERTISING LTD - now
Office 301 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-06-06
IIF 207 - Director → ME
39
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 60 - Ownership of shares – 75% or more → OE
40
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 102 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-22
IIF 11 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 81 - Has significant influence or control → OE
41
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2004-11-20 ~ 2005-05-01
IIF 230 - Director → ME
2003-11-25 ~ 2003-12-11
IIF 234 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 246 - Secretary → ME
42
FISHERJACKS LTD - now
JACKS BISTRO LIMITED
- 2018-06-06
10861708 45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-03-04
IIF 108 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 38 - Ownership of shares – 75% or more → OE
43
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 175 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 44 - Ownership of shares – 75% or more → OE
44
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 227 - Director → ME
45
AMAX CARPENTRY & BUILDING LTD
- 2026-03-09
16777518 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 138 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
46
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 117 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
47
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 118 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
48
JACKS BAR & GRILL XL LIMITED
- 2018-09-28
11248489 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, Wales
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ 2019-03-01
IIF 220 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 46 - Ownership of shares – 75% or more → OE
49
45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2013-06-12
IIF 235 - Director → ME
50
14 Hampton Court, Bognor Regis, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 132 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 76 - Ownership of shares – 75% or more → OE
51
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-02-01
IIF 199 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 25 - Ownership of shares – 75% or more → OE
52
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers Woodland View, Corporate Services, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-01-21
IIF 99 - Director → ME
Person with significant control
2023-03-20 ~ 2025-01-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
53
HARVIE CORPORATION LTD - now
CORPORATE CONSULTANCY ASSOCIATES LIMITED
- 2024-03-05
14598924 63 London Street London Street, Reading, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ 2024-02-01
IIF 110 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
54
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-01-01
IIF 243 - Director → ME
55
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 27 - Ownership of shares – 75% or more → OE
56
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2022-11-01
IIF 186 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 50 - Ownership of shares – 75% or more → OE
57
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2022-01-12
IIF 183 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 56 - Ownership of shares – 75% or more → OE
58
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2016-11-16
IIF 209 - Director → ME
59
FIRST FOR FOOTBALL (SOUTH WEST) LTD
- 2014-02-10
08373054 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
60
J & R BUILDERS (NORWICH) LIMITED
05520334 Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (9 parents)
Officer
2006-08-25 ~ 2009-01-01
IIF 232 - Director → ME
61
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
62
24 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-11-01
IIF 184 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 57 - Ownership of shares – 75% or more → OE
63
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-02-01
IIF 180 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 66 - Ownership of shares – 75% or more → OE
64
KOMTECK LIMITED - now
VICTORIA CHAMBERS PROPERTY MANAGEMENT LIMITED
- 2023-12-09
14653898 Woodland Chambers, Woodland View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-12-01
IIF 140 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
65
KUMAR BUILD & DESIGN SERVICES LIMITED - now
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ 2017-10-27
IIF 195 - Director → ME
66
LANES PROPERTY ESTATES LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-08-01
IIF 219 - Director → ME
67
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 164 - Director → ME
68
LEXIS FRANCHISES LIMITED - now
Advantage Business Center, 134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-28
IIF 240 - Director → ME
69
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 179 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 58 - Ownership of shares – 75% or more → OE
70
MARTINEZ IT SERVICES LIMITED - now
THE TRYCO GROUP LTD
- 2017-07-07
08113193 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2017-05-01
IIF 236 - Director → ME
71
MEXICANNO IMPORTS LIMITED - now
Office 101 Risby Business Park, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ 2019-07-15
IIF 150 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 31 - Ownership of shares – 75% or more → OE
72
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2021-01-01
IIF 124 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 48 - Ownership of shares – 75% or more → OE
73
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 133 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 19 - Has significant influence or control → OE
74
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2018-01-01
IIF 148 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 26 - Ownership of shares – 75% or more → OE
75
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 193 - Director → ME
76
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 104 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
77
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 105 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
78
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 106 - Director → ME
Person with significant control
2022-07-11 ~ 2023-09-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
79
PAUL SCOTT LETTNGS LTD - now
THE VICTORIA CHAMBERS CENTRE LIMITED
- 2020-02-05
11349600 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2020-01-01
IIF 165 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 42 - Ownership of shares – 75% or more → OE
80
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2023-06-12
IIF 116 - Director → ME
81
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 107 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 7 - Ownership of shares – 75% or more → OE
82
RICHARD FOX ENTERPRISES LTD - now
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2011-09-15
IIF 239 - Director → ME
83
CORPORATE NOMINEE SECRETARY LIMITED
- 2008-12-02
06685186 42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-09 ~ dissolved
IIF 146 - Director → ME
84
ROMAR CORPORATION LIMITED - 2024-09-10
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 134 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
85
19 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-01
IIF 168 - Director → ME
86
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 155 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 35 - Ownership of shares – 75% or more → OE
87
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
88
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 160 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 32 - Ownership of shares – 75% or more → OE
89
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 157 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 33 - Ownership of shares – 75% or more → OE
90
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 158 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 29 - Ownership of shares – 75% or more → OE
91
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 161 - Director → ME
2014-11-19 ~ 2014-12-01
IIF 211 - Director → ME
92
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 176 - Director → ME
2014-03-02 ~ 2015-03-01
IIF 197 - Director → ME
93
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 173 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 210 - Director → ME
94
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 172 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 215 - Director → ME
95
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-01
IIF 214 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 169 - Director → ME
96
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 166 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 217 - Director → ME
97
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2015-09-01
IIF 174 - Director → ME
98
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 200 - Director → ME
99
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2014-05-14
IIF 229 - Director → ME
2016-12-17 ~ 2018-01-01
IIF 198 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 23 - Has significant influence or control → OE
100
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 152 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 92 - Has significant influence or control → OE
101
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
102
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
103
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-01-01
IIF 154 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 53 - Has significant influence or control → OE
104
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ 2025-03-19
IIF 112 - Director → ME
Person with significant control
2023-03-21 ~ 2025-02-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
105
Unit B1 Risby Business Park, Newmarket Road, Risby Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2014-03-01
IIF 244 - Director → ME
106
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 126 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 51 - Ownership of shares – 75% or more → OE
107
41 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2022-03-02
IIF 115 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 13 - Ownership of shares – 75% or more → OE
108
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 171 - Director → ME
109
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 130 - Director → ME
Person with significant control
2021-12-20 ~ 2025-01-22
IIF 73 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 79 - Has significant influence or control → OE
110
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 181 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 49 - Ownership of shares – 75% or more → OE
111
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-03-22
IIF 213 - Director → ME
112
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-18
IIF 238 - Director → ME
113
THE VICTORIA CONSULTANCY GROUP LIMITED
13808921 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2025-07-01
IIF 129 - Director → ME
Person with significant control
2025-06-01 ~ 2025-07-01
IIF 86 - Has significant influence or control → OE
2021-12-20 ~ 2025-03-01
IIF 72 - Ownership of shares – 75% or more → OE
114
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2020-07-14
IIF 194 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 93 - Ownership of shares – 75% or more → OE
115
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2020-03-01
IIF 119 - Director → ME
Person with significant control
2018-02-27 ~ 2020-01-01
IIF 8 - Ownership of shares – 75% or more → OE
116
22 Suite Lp32484, Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-05-23 ~ dissolved
IIF 159 - Director → ME
117
No 2 Risby Business Park, Newmarket Road Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 242 - Director → ME
118
103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2009-11-01 ~ now
IIF 96 - Ownership of shares - More than 25% → OE
119
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2023-03-22
IIF 151 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 30 - Ownership of shares – 75% or more → OE
120
TRYCO EQUITY MANAGEMENT LIMITED
09792892 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2018-04-07
IIF 206 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 37 - Ownership of shares – 75% or more → OE
121
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ 2025-06-05
IIF 100 - Director → ME
Person with significant control
2021-03-08 ~ 2022-03-01
IIF 10 - Ownership of shares – 75% or more → OE
122
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
123
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2022-04-01
IIF 111 - Director → ME
Person with significant control
2017-08-18 ~ 2021-08-01
IIF 18 - Ownership of shares – 75% or more → OE
124
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-03-22
IIF 121 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 122 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 41 - Has significant influence or control → OE
125
TRUNPIKE ESTATES LIMITED - 2008-10-01
30 East Wichel Way, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ 2024-09-20
IIF 120 - Director → ME
Person with significant control
2020-07-01 ~ 2020-09-01
IIF 95 - Has significant influence or control → OE
2020-09-02 ~ 2024-10-20
IIF 24 - Has significant influence or control → OE
2016-05-01 ~ 2017-01-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
126
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 156 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 36 - Has significant influence or control → OE
127
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2021-02-14
IIF 189 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 65 - Ownership of shares – 75% or more → OE
128
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-03-01
IIF 190 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 70 - Has significant influence or control → OE
129
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
130
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 98 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 77 - Has significant influence or control → OE
2024-04-30 ~ 2025-01-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
131
VENTURE888 LIMITED
16453197 10318284, 06034549, 17069760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 137 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
132
VICTORIA 120 LIMITED
13063352 08732012, 07970582, 08856686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2021-09-01
IIF 114 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-01
IIF 14 - Ownership of shares – 75% or more → OE
133
VICTORIA BUSINESS CONSULTANCY LIMITED
13234570 Ibis House, 40 Fleet Street, Swindon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2023-01-01
IIF 109 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 17 - Ownership of shares – 75% or more → OE
134
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 125 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 84 - Has significant influence or control → OE
2020-01-20 ~ 2025-01-22
IIF 62 - Ownership of shares – 75% or more → OE
135
VOSTER INTERNET TRADING LIMITED - now
Unit 2 Newmarket Road, Risby, Bury St. Edmunds, Suffolk, Great Britain
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2014-02-01
IIF 212 - Director → ME
136
WESSEX AUTOTECH ASSESSORS LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 223 - Director → ME
137
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 222 - Director → ME
138
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 241 - Director → ME
139
WOODVIEW ESTATES MANAGEMENT LIMITED
- now 13808916VICTORIA CHAMBERS HOLDINGS LIMITED
- 2024-07-15
13808916 Woodland Chambers - Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2025-02-25
IIF 131 - Director → ME
Person with significant control
2025-01-14 ~ 2025-02-25
IIF 91 - Has significant influence or control → OE
2021-12-20 ~ 2024-08-01
IIF 74 - Ownership of shares – 75% or more → OE