1
B ENGINEERING SOUTH WEST LIMITED
- now 12762851BENDAC ENGINEERING LIMITED
- 2024-10-28
12762851BENDAC SOLUTIONS LIMITED
- 2023-05-24
12762851 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
B GROUP SOUTH WEST LIMITED
- now 12774084BENDAC GROUP LIMITED
- 2024-10-28
12774084 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2020-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BENDAC LED LIMITED
- 2024-10-28
10203670 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-12 ~ 2020-08-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
BENDAC BOCC STUDIO LIMITED
- now 12762971BENDAC CREATIVE LIMITED
- 2023-05-24
12762971 6 Lancaster Road, Bowerhill, Melksham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2020-07-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
BENDAC PROPERTIES LTD
- 2023-09-15
13500764 Monckton House, Epsom Square, Trowbridge, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
INFILED SPORTS LIMITED
- 2024-11-20
11673307 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2018-11-12 ~ 2022-08-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BENDAC MARINE LIMITED
- 2023-05-24
12762703 6 Lancaster Road, Bowerhill, Melksham, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2018-03-01 ~ now
IIF 21 - Director → ME
9
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 19 - Director → ME