The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Alistair Jeremy Dias
- British born in October 1964
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 1
- British born in April 1971
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 231 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 11 IIF 12 IIF 13Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 14 IIF 15 IIF 16
- British born in April 1971
Mr Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 1731, Stallard Street, Trowbridge, Wiltshire, BA14 9AA
IIF 18 IIF 19 IIF 2031, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 31Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 32 IIF 3331 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 34
- British born in April 1971
Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 3738c Lansdowne Crescent, London, W11 2NT
IIF 38 IIF 397th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 40King-o-mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 4131, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 48Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- British company director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesThe Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX
IIF 63
- British director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesKing 'o'' Mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 6431 Stallard Street, Trowbridge, BA14 9AA, England
IIF 6531, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 88Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 89
- British property developer born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies - British property investor born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies38c Lansdowne Crescent, London, W11 2NT
IIF 92
- British born in April 1971
Mr Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1971Registered addresses and corresponding companies
Dias, Alistair Jeremy
9 St Stephen Court, The Avenue, Ealing, W13 8HX
IIF 104
- British born in April 1971
Mr Alistair Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British property developerRegistered addresses and corresponding companies
Dias, Alastair Jeremy
9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 107
- British born in April 1971
Dias, Alistair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 108
- British estate agent born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 109
- British property developer born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 110
- British director born in April 1971
Dias, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 138 Lansdowne Crescent, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer2007-12-12 ~ nowIIF 39 - Director → ME
- 2
ABBOTSBURY 8 INVESTMENTS LIMITED
1325471431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-09 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 3
ACTON GREEN LIMITED
04816303Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2003-07-01 ~ dissolvedIIF 110 - Director → ME2003-07-01 ~ dissolvedIIF 107 - Secretary → ME - 4
ALTRAS LPH HOLDINGS LTD
14351125Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-12 ~ dissolvedIIF 112 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALTRAS LPH PARTNERS LTD
14353320Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-13 ~ dissolvedIIF 114 - Director → ME - 6
ASPIDA HOLDINGS LIMITED
14368762Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 111 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASPIDA PARTNERS LIMITED
14370348Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-22 ~ dissolvedIIF 113 - Director → ME - 8FIGUREISSUE LIMITED - 1995-03-06Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,727,641 GBP2018-04-30Officer2018-09-28 ~ nowIIF 59 - Director → ME
- 9
CHEPSTOW 71 INVESTMENTS LIMITED
1325471331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2021-03-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 10
CHEZ MARIUS LIMITED
05647551Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,331 GBP2024-12-31Officer2016-10-14 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DESIGN TENDER LIMITED
170176281 Holland Park Terrace, Portland Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
FORCA INVESTMENTS LIMITED
- 2022-08-19 14303836124 Finchley Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer2022-08-18 ~ nowIIF 108 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 13
GH NVIEW LIMITED
13152774Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2021-01-22 ~ nowIIF 49 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
HALF DEVELOPMENTS LIMITED
0684237531 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2009-03-10 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 1531 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-29Officer2017-06-09 ~ nowIIF 46 - Director → ME
- 1631 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2022-06-29Officer2017-06-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 17
LANGHAM PARK HOMES LIMITED
10065168Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)20,500 GBP2021-03-31Officer2016-03-16 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
LANSDOWNE 71 LIMITED
10974942Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)6,472 GBP2022-09-30Officer2017-09-21 ~ nowIIF 58 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
LEDBURY 8 INVESTMENTS LIMITED
13195044Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomLiquidation Corporate (1 parent)Officer2021-02-11 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 2031 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2017-10-30 ~ nowIIF 43 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2131 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2017-10-30 ~ nowIIF 44 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
LIFE SPA LIMITED
04379826The Old Brushworks, 56 Pickwick Road, Corsham, WiltsDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 63 - Director → ME - 23
LONSDALE 71 INVESTMENTS LIMITED
1325469731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2021-03-09 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 24Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)17,327 GBP2023-07-31Officer2018-07-09 ~ nowIIF 54 - Director → ME
- 2531 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2018-10-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 26Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)275,839 GBP2022-08-31Officer2018-08-14 ~ nowIIF 52 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 27Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)329,082 GBP2022-06-30Officer2018-06-15 ~ nowIIF 53 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 28Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-15,739 GBP2022-09-30Officer2018-09-20 ~ nowIIF 50 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 2931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2018-10-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 30Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)15,213 GBP2023-10-31Officer2018-10-30 ~ nowIIF 60 - Director → ME
- 3131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2018-06-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 3231 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,821 GBP2022-10-31Officer2018-10-29 ~ dissolvedIIF 69 - Director → ME
- 3331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2018-10-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 34Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-02-28Officer2020-02-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 35Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)655,059 GBP2023-09-30Officer2019-09-11 ~ nowIIF 55 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 36
LPH SPV 10 LIMITED
1080549631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2017-06-06 ~ nowIIF 45 - Director → ME - 37
MMAD ART LIMITED
14141458Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 38
MONTRACHET DEVELOPMENTS LIMITED
06446136King O Mill, Keinton Mandeville, Somerton, SomersetLiquidation Corporate (2 parents)Officer2007-12-05 ~ nowIIF 92 - Director → ME - 39
NLPD LIMITED
0797347031 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2012-03-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4031 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-26 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4231 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4531 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer2017-07-18 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4631 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer2017-07-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2017-06-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 49
OAKTREE COURT (BEDFORD PARK) LIMITED
05921395Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2006-08-31 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 50
OCEAN 36 LIMITED
12348365Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,015,458 GBP2022-12-31Officer2019-12-04 ~ nowIIF 57 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 12 - Has significant influence or control → OE - 51
PEMBRIDGE 8 INVESTMENTS LIMITED
1325468331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2021-03-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 52
ROSEWOOD 71 LIMITED
11065927Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)22,360 GBP2022-04-30Officer2017-11-15 ~ nowIIF 61 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 53
SALVATORIES LIMITED
0975305331 Stallard Street Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 54
THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED
0144640438 Lansdowne Crescent, LondonActive Corporate (5 parents)Equity (Company account)18,276 GBP2024-09-30Officer2007-12-12 ~ nowIIF 38 - Director → ME - 5531 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-29Officer2018-01-15 ~ nowIIF 47 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 56
WESTBOURNE 71 INVESTMENTS LIMITED
13198738Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)-140 GBP2023-02-28Officer2021-02-12 ~ nowIIF 62 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
12
- 1
78 EDITH GROVE LIMITED
035863578 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)13,808 GBP2024-06-30Officer2007-03-03 ~ 2008-09-03IIF 104 - Director → ME - 2One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-09-21 ~ 2017-10-18IIF 42 - Director → ME
- 3Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ 2017-12-14IIF 79 - Director → ME
- 4
CHEZ MARIUS LIMITED
05647551Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)76,331 GBP2024-12-31Officer2005-12-07 ~ 2016-10-14IIF 41 - Director → ME - 5
FORTNUM GROUP LIMITED
0977730110 Lower Thames Street, LondonLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)186 GBP2024-02-27Officer2015-10-26 ~ 2017-10-25IIF 91 - Director → MEPerson with significant control2016-07-01 ~ 2017-10-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6IVERNA SOUTH EAST LIMITED - nowThe Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)176,919 GBP2024-06-30Officer2018-01-16 ~ 2018-09-28IIF 80 - Director → MEPerson with significant control2018-01-16 ~ 2018-09-28IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
LIFE SPA LIMITED
04379826The Old Brushworks, 56 Pickwick Road, Corsham, WiltsDissolved Corporate (2 parents)Officer2007-02-01 ~ 2011-11-07IIF 64 - Director → ME - 8Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)17,327 GBP2023-07-31Person with significant control2018-07-09 ~ 2019-12-18IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Equity (Company account)15,213 GBP2023-10-31Person with significant control2018-10-30 ~ 2019-12-18IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 1031 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,821 GBP2022-10-31Person with significant control2018-10-29 ~ 2019-12-18IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 11
OAKTREE COURT (BEDFORD PARK) LIMITED
05921395Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Person with significant control2016-07-01 ~ 2016-07-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
WEST TATE LIMITED
03708996Howe & Co (solicitors), 1010 Great West Road, Brentford, MiddlesexActive Corporate (2 parents)Equity (Company account)876,059 GBP2024-03-31Officer1999-02-01 ~ 2001-01-01IIF 109 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.