1
AISTONE PROPERTIES (LEASEHOLDS) LIMITED
05892820 The Penthouse, One Fifty Victoria Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-01 ~ now
IIF 3 - Director → ME
2
AISTONE PROPERTIES LIMITED
- now 03079154MUTANDERIS (231) LIMITED - 1996-07-19
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 2 offsprings)
Officer
1997-04-01 ~ now
IIF 4 - Director → ME
2001-08-10 ~ now
IIF 17 - Secretary → ME
3
AMBROSE HOUSE (SWINDON) LIMITED
08217483 The Penthouse, One Fifty Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 5 - Director → ME
2012-09-17 ~ 2022-08-01
IIF 25 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 22 - Has significant influence or control → OE
4
BEAVER HOUSE NOMINEE ONE LIMITED
- now 04824726EXTRASTRENGTH LIMITED
- 2003-11-25
04824726 C/o Trimac Properties Limited, Old Swan Yard, Devizes, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 13 - Director → ME
5
BEAVER HOUSE NOMINEE TWO LIMITED
- now 04825381SHARPRAZOR LIMITED
- 2003-11-25
04825381 C/o Trimac Properties Limited, Old Swan Yard, Devizes, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 8 - Director → ME
6
BREACH DEVELOPMENTS (LEICESTER) LIMITED
- now 06951295HL 3301 LIMITED - 2009-07-30
Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-04-09
IIF 12 - Director → ME
7
BREACH DEVELOPMENTS (SWINDON) LIMITED
- now 06817427HL 3295 LIMITED - 2009-05-06
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ dissolved
IIF 9 - Director → ME
8
County Gate, County Way, Trowbridge, Wiltshire, England
Active Corporate (7 parents)
Officer
1998-01-01 ~ 2012-02-24
IIF 11 - Director → ME
9
2 Old Swan Yard, High Street, Devizes, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-10-12 ~ dissolved
IIF 16 - Director → ME
10
Ground Floor, 10 Market Place, Devizes, Wiltshire, England
Active Corporate (48 parents)
Officer
1998-01-27 ~ 2000-11-09
IIF 10 - Director → ME
1998-01-27 ~ 2000-11-09
IIF 19 - Secretary → ME
11
DEVIZES DEVELOPMENT PARTNERSHIP
03499648 41 St. Johns Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-01-27 ~ 2000-11-09
IIF 7 - Director → ME
1998-01-27 ~ 2000-11-09
IIF 18 - Secretary → ME
12
EAST STREET SECURITIES LIMITED
- now 06631946HL 3289 LIMITED
- 2009-01-22
06631946 06631894, 06848574, 06521852Warning 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) The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ now
IIF 6 - Director → ME
13
Nexus Business Centre 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England
Active Corporate (10 parents)
Officer
2010-07-28 ~ 2018-04-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 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
14
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
The Penthouse, One Fifty Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
16
TRIMAC PROPERTIES LIMITED
- now 02097152 The Penthouse, One Fifty Victoria Road, Swindon, Victoria Road, Swindon, England
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE