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 211 - 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 213 - 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 214 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 151 - 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 180 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 138 - 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 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 195 - 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 131 - 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 197 - 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 243 - Director → ME
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 137 - 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
2025-12-01 ~ now
IIF 145 - Director → ME
2025-01-30 ~ 2025-08-29
IIF 146 - Director → ME
2025-08-01 ~ 2025-08-25
IIF 258 - Secretary → ME
2025-08-25 ~ 2025-12-01
IIF 259 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-08-25
IIF 83 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 82 - 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 238 - 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 153 - Director → ME
17
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 226 - 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 157 - Director → ME
20
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 236 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 228 - Director → ME
22
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 187 - Director → ME
23
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 218 - 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 231 - 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 201 - 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 247 - Director → ME
27
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 235 - 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 154 - Director → ME
29
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 177 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 45 - Ownership of shares – 75% or more → OE
30
CORPORATE CONSULTANTS LTD - now
GARY RICHMAN CONSULTANTS LTD
- 2010-10-21
06685149CORPORATE NOMINEE DIRECTORS LIMITED
- 2008-11-27
06685149 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-09 ~ 2010-10-05
IIF 123 - Director → ME
31
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
32
134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-08-01
IIF 173 - Director → ME
33
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 172 - Director → ME
34
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 241 - Director → ME
35
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 149 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
36
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2020-08-01
IIF 198 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 68 - Ownership of shares – 75% or more → OE
37
EQUITY MANAGEMENT CONSULTANCY LTD
11925530 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2020-06-01
IIF 188 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 67 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-07-14 during the appointment or period of control
Commencement of winding up on 1993-05-05 during the appointment or period of control
Hinders Yard, Ermin Street, Swindon, Wilts.sn3 4nh
Dissolved Corporate (4 parents)
Officer
1991-02-25 ~ dissolved
IIF 125 - Director → ME
39
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 234 - Director → ME
40
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 217 - Director → ME
41
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 60 - Ownership of shares – 75% or more → OE
42
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
2025-06-01 ~ now
IIF 81 - Has significant influence or control → OE
2021-03-01 ~ 2025-01-22
IIF 11 - Ownership of shares – 75% or more → OE
43
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2004-11-20 ~ 2005-05-01
IIF 240 - Director → ME
2003-11-25 ~ 2003-12-11
IIF 244 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 257 - Secretary → ME
44
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 109 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 38 - Ownership of shares – 75% or more → OE
45
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 185 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 44 - Ownership of shares – 75% or more → OE
46
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 237 - Director → ME
47
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 148 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
48
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
49
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
50
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 230 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 46 - Ownership of shares – 75% or more → OE
51
45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2013-06-12
IIF 245 - Director → ME
52
1st Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 142 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 76 - Ownership of shares – 75% or more → OE
53
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-02-01
IIF 209 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 25 - Ownership of shares – 75% or more → OE
54
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers Woodland View, Corporate Services, Swindon, Wiltshire, England
Dissolved 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 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
55
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 104 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
56
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-01-01
IIF 253 - Director → ME
57
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 27 - Ownership of shares – 75% or more → OE
58
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2022-11-01
IIF 196 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 50 - Ownership of shares – 75% or more → OE
59
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2022-01-12
IIF 193 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 56 - Ownership of shares – 75% or more → OE
60
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2016-11-16
IIF 219 - Director → ME
61
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 206 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
62
INDEVORS MAILING SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2009-09-23
Dissolved on 2010-01-06
1 Universal House Wentworth, Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ 2007-07-02
IIF 126 - Director → ME
2006-03-22 ~ 2006-12-01
IIF 256 - Secretary → ME
63
J & R BUILDERS (NORWICH) LIMITED
05520334Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-28
Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2006-08-25 ~ 2009-01-01
IIF 242 - Director → ME
64
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
65
24 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-11-01
IIF 194 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 57 - Ownership of shares – 75% or more → OE
66
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-02-01
IIF 190 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 66 - Ownership of shares – 75% or more → OE
67
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 150 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
68
KUMAR BUILD & DESIGN SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-19
Commencement of winding up on 2019-04-10
Conclusion of winding up on 2021-08-09
Dissolved on 2022-01-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ 2017-10-27
IIF 205 - Director → ME
69
LANES PROPERTY ESTATES LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-08-01
IIF 229 - Director → ME
70
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 174 - Director → ME
71
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 250 - Director → ME
72
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 189 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 58 - Ownership of shares – 75% or more → OE
73
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-26
Commencement of winding up on 2010-01-07
Conclusion of winding up on 2010-09-22
Dissolved on 2010-12-30
ALBANY CONSTRUCTION CORPORATION LTD
- 2007-07-13
05993245 130 Aztec Aztec West, Almondsbury, Bristol
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2007-10-10
IIF 121 - Director → ME
74
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-29 ~ 2010-01-05
IIF 133 - Director → ME
75
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 246 - Director → ME
76
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 160 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 31 - Ownership of shares – 75% or more → OE
77
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2021-01-01
IIF 134 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 48 - Ownership of shares – 75% or more → OE
78
NIKOLI FRAMING MATERIALS LTD - now
ITS BEST FRAMED LTD
- 2011-02-02
07253035 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-01-27
IIF 130 - Director → ME
79
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 143 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 19 - Has significant influence or control → OE
80
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2018-01-01
IIF 158 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 26 - Ownership of shares – 75% or more → OE
81
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 203 - Director → ME
82
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 105 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
83
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 106 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
84
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 107 - 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
85
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 175 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 42 - Ownership of shares – 75% or more → OE
86
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
87
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 108 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 7 - Ownership of shares – 75% or more → OE
88
RICHARD FOX CONSULTANCY LTD - now
BUSINESS CONFLICT CONSULTANTS LTD
- 2011-09-15
07421214 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2011-08-01
IIF 127 - Director → ME
89
RICHARD FOX ENTERPRISES LTD
- now 07274564 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2011-09-15
IIF 249 - Director → ME
90
CORPORATE NOMINEE SECRETARY LIMITED
- 2008-12-02
06685186 42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-09 ~ dissolved
IIF 156 - Director → ME
91
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 144 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
92
19 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-01
IIF 178 - Director → ME
93
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 165 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 35 - Ownership of shares – 75% or more → OE
94
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
95
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 170 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 32 - Ownership of shares – 75% or more → OE
96
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 167 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 33 - Ownership of shares – 75% or more → OE
97
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 168 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 29 - Ownership of shares – 75% or more → OE
98
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2014-12-01
IIF 221 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 171 - Director → ME
99
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-02 ~ 2015-03-01
IIF 207 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 186 - Director → ME
100
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 183 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 220 - Director → ME
101
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 225 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 182 - Director → ME
102
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 224 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 179 - Director → ME
103
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 227 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 176 - Director → ME
104
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 184 - Director → ME
105
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 210 - Director → ME
106
SOUTH AFRICAN ARTEFACTS LTD
- now 07017488 145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2010-10-22
IIF 132 - Director → ME
107
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-12-17 ~ 2018-01-01
IIF 208 - Director → ME
2008-11-10 ~ 2014-05-14
IIF 239 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 23 - Has significant influence or control → OE
108
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 162 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 92 - Has significant influence or control → OE
109
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
110
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
111
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-01-01
IIF 164 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 53 - Has significant influence or control → OE
112
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 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
113
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 254 - Director → ME
114
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 136 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 51 - Ownership of shares – 75% or more → OE
115
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
116
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 181 - Director → ME
117
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 140 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 79 - Has significant influence or control → OE
2021-12-20 ~ 2025-01-22
IIF 73 - Ownership of shares – 75% or more → OE
118
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 191 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 49 - Ownership of shares – 75% or more → OE
119
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-03-22
IIF 223 - Director → ME
120
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-18
IIF 248 - Director → ME
121
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 139 - 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
122
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2020-07-14
IIF 204 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 93 - Ownership of shares – 75% or more → OE
123
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
124
22 Suite Lp32484, Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-05-23 ~ dissolved
IIF 169 - Director → ME
125
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 252 - Director → ME
126
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
127
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2023-03-22
IIF 161 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 30 - Ownership of shares – 75% or more → OE
128
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 216 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 37 - Ownership of shares – 75% or more → OE
129
CORPORATE NOMINEE INCORPORATIONS LIMITED
- 2008-11-27
06685199 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-09 ~ dissolved
IIF 122 - Director → ME
130
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
131
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
132
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
133
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-03-22
IIF 128 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 129 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 41 - Has significant influence or control → OE
134
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
2016-05-01 ~ 2017-01-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-02 ~ 2024-10-20
IIF 24 - Has significant influence or control → OE
2020-07-01 ~ 2020-09-01
IIF 95 - Has significant influence or control → OE
135
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 166 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 36 - Has significant influence or control → OE
136
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2021-02-14
IIF 199 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 65 - Ownership of shares – 75% or more → OE
137
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-03-01
IIF 200 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 70 - Has significant influence or control → OE
138
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
139
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
2024-04-30 ~ 2025-01-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2025-06-01 ~ now
IIF 77 - Has significant influence or control → OE
140
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 147 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
141
VICTORIA 120 LIMITED
13063352 08732012, 08661123, 07970582Warning 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
142
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 110 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 17 - Ownership of shares – 75% or more → OE
143
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 135 - Director → ME
Person with significant control
2020-01-20 ~ 2025-01-22
IIF 62 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 84 - Has significant influence or control → OE
144
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 222 - Director → ME
145
WESSEX AUTOTECH ASSESSORS LIMITED
- now 06529592 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 233 - Director → ME
146
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 232 - Director → ME
147
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 251 - Director → ME
148
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-28
Commencement of winding up on 2008-11-19
Conclusion of winding up on 2009-10-16
Dissolved on 2010-01-31
2274 Dunbeath Road, Elgin, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2008-03-11 ~ 2008-03-11
IIF 124 - Director → ME
149
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 141 - Director → ME
Person with significant control
2021-12-20 ~ 2024-08-01
IIF 74 - Ownership of shares – 75% or more → OE
2025-01-14 ~ 2025-02-25
IIF 91 - Has significant influence or control → OE