1
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (2 parents)
Equity (Company account)
-35,138 GBP2018-04-30
Officer
2014-12-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (3 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2014-12-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (2 parents)
Equity (Company account)
-30,617 GBP2018-04-30
Officer
2014-12-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (3 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2014-12-09 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (3 parents)
Equity (Company account)
3 GBP2017-04-30
Officer
2014-12-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOX CONVENIENCE (CHIPPENHAM) LIMITED - 2015-10-16
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)
Equity (Company account)
65,226 GBP2019-04-30
Officer
2014-12-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)
Equity (Company account)
68,558 GBP2019-04-30
Officer
2014-12-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)
Equity (Company account)
5,069 GBP2019-04-30
Officer
2014-09-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
BPG CONSTRUCTION LIMITED - 2015-11-03
Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)
Equity (Company account)
94,422 GBP2019-04-30
Officer
2014-09-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BPG JOINT VENTURES LTD - 2014-10-30
Carlton House, Maundrell Road, Calne, WiltshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-99,405 GBP2024-04-30
Officer
2010-11-05 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Carlton House, Maundrell Road, Calne, EnglandCorporate (2 parents)
Officer
2021-04-09 ~ nowIIF 3 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
223 GBP2018-03-31
Officer
2016-08-01 ~ dissolvedIIF 4 - director → ME
13
THE ATLAS CEILING & PARTITION COMPANY LIMITED - 2002-08-07
DEALBIND LIMITED - 1992-06-10
Carlton House, Maundrell Road, Calne, WiltshireCorporate (1 parent)
Officer
1999-05-19 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
14
Carlton Business Centre, Carlton House, Maundrell Road, Calne, Wiltshire, United KingdomCorporate (1 parent)
Equity (Company account)
2,391 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 2 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE