1
AVIDITY CONSULTING LIMITED
- now 06990825DM 55 LIMITED
- 2009-09-21
06990825 06687318, 07975932, 06687374, 06373441, 07176171, 06990831, 07015445, 06322617, 07864470, 07203626, 06374376, 07015420, 07864474, 06853160, 06853157, 06990806, 07584193, 06322627, 07412378, 06511991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 189 Kingshill Road, Swindon
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2010-12-02
IIF 11 - Director → ME
2
CEMENTEX DISTRIBUTION (EUROPE) LIMITED
11241970 Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 17 - Director → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-10 ~ 2025-04-05
IIF 21 - LLP Member → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-10 ~ 2025-04-05
IIF 20 - LLP Member → ME
5
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-12-08 ~ 2025-04-05
IIF 18 - LLP Member → ME
6
DIGITAL CITY (UK) LIMITED
- now 06990831DM 56 LIMITED
- 2009-09-21
06990831 06687318, 07975932, 06687374, 06373441, 07176171, 07015445, 06322617, 07864470, 07203626, 06374376, 07015420, 07864474, 06853160, 06853157, 06990806, 07584193, 06990825, 06322627, 07412378, 06511991Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor Murray John Building, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2011-03-02
IIF 13 - Director → ME
7
FOSECO (RUL) LIMITED - now
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01
00761771 165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-07-13
IIF 25 - Director → ME
8
FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14
02144054 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
~ 1995-07-13
IIF 27 - Director → ME
9
FUELFORCE HOLDINGS LIMITED
- now 04316775DWSCO 2217 LIMITED
- 2001-11-23
04316775 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2001-11-22 ~ 2005-04-30
IIF 14 - Director → ME
10
DWSCO 2216 LIMITED
- 2001-11-23
04316765 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-04-30
IIF 10 - Director → ME
11
Embankment Service Station, 287 Shore Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2001-12-31 ~ now
IIF 1 - Director → ME
12
FUELS INDUSTRY UK LIMITED - now
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
- 2023-08-17
01404376 1 Castle Lane, London, England
Active Corporate (121 parents)
Current Assets (Company account)
1,532,884 GBP2024-12-31
Officer
~ 1995-08-08
IIF 29 - Director → ME
13
KESTREL CONSULTING (EDUCATION) LIMITED
- now 03104384KESTREL CONSULTING LIMITED
- 2003-08-29
03104384KESTREL PETROLEUM FUELS LIMITED
- 1996-05-17
03104384 Chiseldon Cottage Mays Lane, Chiseldon, Swindon, England
Dissolved Corporate (8 parents)
Equity (Company account)
-34,547 GBP2020-12-31
Officer
1995-09-20 ~ 2006-04-28
IIF 5 - Director → ME
14
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-08-08 ~ 2001-11-01
IIF 4 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 36 - Secretary → ME
15
MADEIRA HOME CARE LTD - 2017-02-14
72 West Street, Portchester, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-31,225 GBP2022-12-31
Officer
2017-09-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-12-07 ~ 2025-04-05
IIF 22 - LLP Member → ME
17
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2004-12-07 ~ 2025-04-05
IIF 19 - LLP Member → ME
18
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,512 GBP2025-01-31
Officer
2016-01-27 ~ 2021-11-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-26,196 GBP2021-01-31
Officer
2016-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Kissingstone Cottage, Edgeworth, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-04-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED
- 1988-07-01
00306776BURMAH-CASTROL COMPANY LIMITED
- 1982-12-01
00306776 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1995-07-14
IIF 26 - Director → ME
22
2 Bounds Green Court, Bounds Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ 2018-12-07
IIF 2 - Director → ME
23
SWINDON PROPERTY GROUP LIMITED
- now 06073552SWINDON PROPERTY LTD - 2007-07-20
Kingston House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
84,944 GBP2025-03-31
Officer
2009-04-01 ~ 2011-01-07
IIF 15 - Director → ME
24
SWINDON SUPERMARINE LAND LIMITED
05438803 6 The Avenue, Stanton Fitzwarren, Swindon, Wiltshire
Active Corporate (10 parents)
Equity (Company account)
28,431 GBP2024-05-31
Officer
2005-06-08 ~ 2011-03-26
IIF 3 - Director → ME
25
County Ground, County Road, Swindon, Wiltshire
Active Corporate (44 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-8,111,047 GBP2024-05-31
Officer
~ 1999-10-25
IIF 28 - Director → ME
26
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-08-28 ~ 2001-11-01
IIF 23 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 35 - Secretary → ME
27
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-08-28 ~ 2001-11-01
IIF 24 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 34 - Secretary → ME
28
THE NEW SWINDON COMPANY LTD
- now 04509901SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (32 parents)
Officer
2007-07-12 ~ 2010-07-09
IIF 12 - Director → ME
29
YOUTH ADVENTURE TRUST - now
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST
- 2013-01-31
02777296 Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
1996-10-12 ~ 2011-11-20
IIF 6 - Director → ME