1
09919769 LIMITED - now
GENEVA-ZURICH CONSTRUCTION LIMITED - 2016-09-15
ZURICH CONSTRUCTION LIMITED
- 2016-03-08
09919769 44 Third Floor Office - A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 103 - Director → ME
2
09919808 LIMITED - now
GENEVA-ZURICH GROUP LIMITED - 2016-09-15
ZURICH GROUP LIMITED
- 2016-03-08
09919808 44 Third Foor Office A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 105 - Director → ME
3
09919823 LIMITED - now
GENEVA-ZURICH RESOURCES LIMITED - 2016-09-15
ZURICH RESOURCES LIMITED
- 2016-03-08
09919823 44 Third Floor Office A, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 106 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 41 - Director → ME
Person with significant control
2021-12-20 ~ 2023-03-01
IIF 195 - Ownership of shares – 75% or more → OE
5
44 Fleet Street, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ 2015-09-01
IIF 71 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 29 - Director → ME
Person with significant control
2022-01-07 ~ 2023-04-01
IIF 219 - Ownership of shares – 75% or more → OE
2023-06-14 ~ 2023-12-01
IIF 211 - Has significant influence or control → OE
7
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
8
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,246 GBP2025-04-30
Officer
2023-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 228 - Has significant influence or control → OE
2023-04-10 ~ 2025-03-01
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
9
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 238 - Has significant influence or control → OE
2023-01-16 ~ 2025-03-22
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
10
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 86 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-05
IIF 207 - Ownership of shares – 75% or more → OE
11
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2017-10-20 ~ 2023-02-10
IIF 147 - Director → ME
Person with significant control
2017-10-20 ~ 2022-07-03
IIF 187 - Ownership of shares – 75% or more → OE
12
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-30
Officer
2019-11-05 ~ 2022-05-01
IIF 88 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-01
IIF 202 - Ownership of shares – 75% or more → OE
13
132 - 134, Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2012-03-01
IIF 135 - Director → ME
14
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 28 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 217 - Ownership of shares – 75% or more → OE
15
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-08-29
IIF 37 - Director → ME
2025-12-01 ~ now
IIF 36 - Director → ME
2025-08-25 ~ 2025-12-01
IIF 245 - Secretary → ME
2025-08-01 ~ 2025-08-25
IIF 244 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-08-25
IIF 231 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
16
APPLEBROOK ESTATES CORP LIMITED
06807650 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2011-12-01
IIF 130 - Director → ME
17
No 2 Risby Business Park, Newmarket Road Risby, Bury St Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2011-12-01
IIF 44 - Director → ME
18
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 118 - Director → ME
Person with significant control
2016-07-10 ~ 2017-05-01
IIF 191 - Right to appoint or remove directors → OE
19
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-27
IIF 16 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-01
IIF 157 - Ownership of shares – 75% or more → OE
20
Auto Recovery Center Limited New Road, Chiseldon, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 48 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 128 - Director → ME
22
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 120 - Director → ME
23
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 78 - Director → ME
24
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 110 - Director → ME
25
BROCKENHURST IMPORTS LTD - now
45-46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2019-11-01
IIF 123 - Director → ME
Person with significant control
2018-09-28 ~ 2019-02-01
IIF 203 - Ownership of shares – 75% or more → OE
26
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-30
Officer
2019-11-06 ~ 2021-11-01
IIF 93 - Director → ME
Person with significant control
2019-11-06 ~ 2021-11-01
IIF 209 - Ownership of shares – 75% or more → OE
27
145 1 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-10-01
IIF 139 - Director → ME
28
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 127 - Director → ME
29
COMMERCIAL FRAMING LTD - now
ELEGANT FRAMING LIMITED
- 2011-09-15
07373437 120 Victoria Road Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2011-08-01
IIF 45 - Director → ME
30
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 68 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 193 - Ownership of shares – 75% or more → OE
31
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
32
134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-08-01
IIF 64 - Director → ME
33
DALCA IMPORTS LIMITED - now
ASSET CAPITAL MANAGEMENT LIMITED - 2016-06-07
146 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2015-06-30
IIF 63 - Director → ME
34
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 133 - Director → ME
35
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
36
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-21 ~ 2020-08-01
IIF 89 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 216 - Ownership of shares – 75% or more → OE
37
EQUITY MANAGEMENT CONSULTANCY LTD
11925530 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2020-06-01
IIF 79 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 215 - Ownership of shares – 75% or more → OE
38
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 126 - Director → ME
39
FABIAN GWERDER ADVERTISING LTD - now
Office 301 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-06-06
IIF 109 - Director → ME
40
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,200 GBP2021-12-31
Officer
2019-12-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 208 - Ownership of shares – 75% or more → OE
41
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,107 GBP2024-09-30
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-22
IIF 159 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 229 - Has significant influence or control → OE
42
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2004-11-20 ~ 2005-05-01
IIF 132 - Director → ME
2003-11-25 ~ 2003-12-11
IIF 136 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 243 - Secretary → ME
43
FISHERJACKS LTD - now
JACKS BISTRO LIMITED
- 2018-06-06
10861708 45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ 2018-03-04
IIF 11 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 186 - Ownership of shares – 75% or more → OE
44
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 76 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 192 - Ownership of shares – 75% or more → OE
45
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 129 - Director → ME
46
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
47
Woodland Chambers 79 Woodland View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
48
JACKS BAR & GRILL XL LIMITED
- 2018-09-28
11248489 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, Wales
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ 2019-03-01
IIF 122 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 194 - Ownership of shares – 75% or more → OE
49
45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2013-06-12
IIF 137 - Director → ME
50
14 Hampton Court, Bognor Regis, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 33 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 224 - Ownership of shares – 75% or more → OE
51
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-01-09 ~ 2017-02-01
IIF 101 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 173 - Ownership of shares – 75% or more → OE
52
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers 79 Woodlands View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-01-21
IIF 2 - Director → ME
Person with significant control
2023-03-20 ~ 2025-01-22
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
53
HARVIE CORPORATION LTD - now
CORPORATE CONSULTANCY ASSOCIATES LIMITED
- 2024-03-05
14598924 63 London Street London Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-17 ~ 2024-02-01
IIF 13 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
54
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-01-01
IIF 145 - Director → ME
55
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,632 GBP2018-07-31
Officer
2017-02-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 175 - Ownership of shares – 75% or more → OE
56
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-07-19 ~ 2022-11-01
IIF 87 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 198 - Ownership of shares – 75% or more → OE
57
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-20 ~ 2022-01-12
IIF 84 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 204 - Ownership of shares – 75% or more → OE
58
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2016-11-16
IIF 111 - Director → ME
59
FIRST FOR FOOTBALL (SOUTH WEST) LTD
- 2014-02-10
08373054 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
60
J & R BUILDERS (NORWICH) LIMITED
05520334 Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (9 parents)
Officer
2006-08-25 ~ 2009-01-01
IIF 134 - Director → ME
61
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
62
24 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-11-01
IIF 85 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 205 - Ownership of shares – 75% or more → OE
63
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-02-01
IIF 81 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 214 - Ownership of shares – 75% or more → OE
64
KOMTECK LIMITED - now
VICTORIA CHAMBERS PROPERTY MANAGEMENT LIMITED
- 2023-12-09
14653898 Woodland Chambers, Woodland View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-01
Officer
2023-02-10 ~ 2023-12-01
IIF 42 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
65
KUMAR BUILD & DESIGN SERVICES LIMITED - now
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-22 ~ 2017-10-27
IIF 97 - Director → ME
66
LANES PROPERTY ESTATES LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-08-01
IIF 121 - Director → ME
67
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 65 - Director → ME
68
LEXIS FRANCHISES LIMITED - now
Advantage Business Center, 134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2011-01-28
IIF 142 - Director → ME
69
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 80 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 206 - Ownership of shares – 75% or more → OE
70
MARTINEZ IT SERVICES LIMITED - now
THE TRYCO GROUP LTD
- 2017-07-07
08113193 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2017-05-01
IIF 138 - Director → ME
71
MEXICANNO IMPORTS LIMITED - now
Office 101 Risby Business Park, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2018-03-11 ~ 2019-07-15
IIF 51 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 179 - Ownership of shares – 75% or more → OE
72
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2021-01-01
IIF 26 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 196 - Ownership of shares – 75% or more → OE
73
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 167 - Has significant influence or control → OE
74
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2018-01-01
IIF 49 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 174 - Ownership of shares – 75% or more → OE
75
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 95 - Director → ME
76
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 7 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
77
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 8 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
78
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 9 - Director → ME
Person with significant control
2022-07-11 ~ 2023-09-01
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
79
PAUL SCOTT LETTNGS LTD - now
THE VICTORIA CHAMBERS CENTRE LIMITED
- 2020-02-05
11349600 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-08 ~ 2020-01-01
IIF 66 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 190 - Ownership of shares – 75% or more → OE
80
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2023-06-12
IIF 19 - Director → ME
81
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 10 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 155 - Ownership of shares – 75% or more → OE
82
RICHARD FOX ENTERPRISES LTD - now
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2011-09-15
IIF 141 - Director → ME
83
CORPORATE NOMINEE SECRETARY LIMITED
- 2008-12-02
06685186 42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-11-09 ~ dissolved
IIF 47 - Director → ME
84
ROMAR CORPORATION LIMITED - 2024-09-10
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
85
19 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-01
IIF 69 - Director → ME
86
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 56 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 183 - Ownership of shares – 75% or more → OE
87
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
88
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 61 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 180 - Ownership of shares – 75% or more → OE
89
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 58 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 181 - Ownership of shares – 75% or more → OE
90
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 59 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 177 - Ownership of shares – 75% or more → OE
91
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 62 - Director → ME
2014-11-19 ~ 2014-12-01
IIF 113 - Director → ME
92
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 77 - Director → ME
2014-03-02 ~ 2015-03-01
IIF 99 - Director → ME
93
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 74 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 112 - Director → ME
94
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-01
IIF 117 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 73 - Director → ME
95
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2014-03-01
IIF 70 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 116 - Director → ME
96
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ 2015-09-01
IIF 119 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 67 - Director → ME
97
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ 2015-09-01
IIF 75 - Director → ME
98
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 102 - Director → ME
99
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2008-11-10 ~ 2014-05-14
IIF 131 - Director → ME
2016-12-17 ~ 2018-01-01
IIF 100 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 171 - Has significant influence or control → OE
100
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2015-09-30 ~ 2021-10-01
IIF 53 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 240 - Has significant influence or control → OE
101
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2020-10-31
Officer
2015-10-02 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 200 - Has significant influence or control → OE
102
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2020-09-30
Officer
2015-09-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 223 - Has significant influence or control → OE
103
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2015-09-30 ~ 2022-01-01
IIF 55 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 201 - Has significant influence or control → OE
104
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2023-03-21 ~ 2025-03-19
IIF 15 - Director → ME
Person with significant control
2023-03-21 ~ 2025-02-19
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
105
Unit B1 Risby Business Park, Newmarket Road, Risby Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2014-03-01
IIF 146 - Director → ME
106
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 91 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 199 - Ownership of shares – 75% or more → OE
107
41 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2022-03-02
IIF 18 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 161 - Ownership of shares – 75% or more → OE
108
TENNESSEE CHICKEN FRANCHISE LTD
09624535 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 72 - Director → ME
109
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,825 GBP2024-04-30
Officer
2021-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 227 - Has significant influence or control → OE
2021-12-20 ~ 2025-01-22
IIF 221 - Ownership of shares – 75% or more → OE
110
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 82 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 197 - Ownership of shares – 75% or more → OE
111
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-03-22
IIF 115 - Director → ME
112
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-18
IIF 140 - Director → ME
113
THE VICTORIA CONSULTANCY GROUP LIMITED
13808921 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2023-04-01
Officer
2021-12-20 ~ 2025-07-01
IIF 30 - Director → ME
Person with significant control
2025-06-01 ~ 2025-07-01
IIF 234 - Has significant influence or control → OE
2021-12-20 ~ 2025-03-01
IIF 220 - Ownership of shares – 75% or more → OE
114
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-09-01
Officer
2018-06-22 ~ 2020-07-14
IIF 96 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 241 - Ownership of shares – 75% or more → OE
115
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-27 ~ 2020-03-01
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ 2020-01-01
IIF 156 - Ownership of shares – 75% or more → OE
116
22 Suite Lp32484, Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-05-23 ~ dissolved
IIF 60 - Director → ME
117
No 2 Risby Business Park, Newmarket Road Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 144 - Director → ME
118
103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2009-11-01 ~ now
IIF 248 - Ownership of shares - More than 25% → OE
119
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2017-07-18 ~ 2023-03-22
IIF 52 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 178 - Ownership of shares – 75% or more → OE
120
TRYCO EQUITY MANAGEMENT LIMITED
09792892 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,214 GBP2017-01-22
Officer
2015-09-24 ~ 2018-04-07
IIF 108 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 185 - Ownership of shares – 75% or more → OE
121
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
670 GBP2023-08-31
Officer
2021-03-08 ~ 2025-06-05
IIF 3 - Director → ME
Person with significant control
2021-03-08 ~ 2022-03-01
IIF 158 - Ownership of shares – 75% or more → OE
122
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
123
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2017-08-18 ~ 2022-04-01
IIF 14 - Director → ME
Person with significant control
2017-08-18 ~ 2021-08-01
IIF 166 - Ownership of shares – 75% or more → OE
124
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Equity (Company account)
894,622 GBP2021-03-31
Officer
2024-02-01 ~ 2024-03-22
IIF 24 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 25 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 189 - Has significant influence or control → OE
125
TRUNPIKE ESTATES LIMITED - 2008-10-01
30 East Wichel Way, Swindon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
13,000 GBP2023-07-31
Officer
2008-11-01 ~ 2024-09-20
IIF 23 - Director → ME
Person with significant control
2020-09-02 ~ 2024-10-20
IIF 172 - Has significant influence or control → OE
2016-05-01 ~ 2017-01-01
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-01 ~ 2020-09-01
IIF 246 - Has significant influence or control → OE
126
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 57 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 184 - Has significant influence or control → OE
127
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-02-12 ~ 2021-02-14
IIF 90 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 213 - Ownership of shares – 75% or more → OE
128
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-01 ~ 2021-03-01
IIF 92 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 218 - Has significant influence or control → OE
129
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
130
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-30 ~ 2025-01-18
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 225 - Has significant influence or control → OE
131
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
132
VICTORIA 120 LIMITED
13063352 NI647151, 11111580, 14288665, 11619978, 06910899, 05267487, 14403735, NI694341, 10249148, 07970582, 12106676, 12268395, 07303565, 08856686, 09162974, 14394871, SC777265, 08732012, 10266592, 08661123Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-12-04 ~ 2021-09-01
IIF 17 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-01
IIF 162 - Ownership of shares – 75% or more → OE
133
VICTORIA BUSINESS CONSULTANCY LIMITED
13234570 Ibis House, 40 Fleet Street, Swindon, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-08-01
Officer
2021-03-01 ~ 2023-01-01
IIF 12 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 165 - Ownership of shares – 75% or more → OE
134
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-20 ~ 2025-01-22
IIF 210 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 232 - Has significant influence or control → OE
135
VOSTER INTERNET TRADING LIMITED - now
Unit 2 Newmarket Road, Risby, Bury St. Edmunds, Suffolk, Great Britain
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ 2014-02-01
IIF 114 - Director → ME
136
WESSEX AUTOTECH ASSESSORS LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 125 - Director → ME
137
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 124 - Director → ME
138
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 143 - Director → ME
139
WOODVIEW ESTATES MANAGEMENT LIMITED
- now 13808916VICTORIA CHAMBERS HOLDINGS LIMITED
- 2024-07-15
13808916 Woodland Chambers - Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-30
Officer
2021-12-20 ~ 2025-02-25
IIF 32 - Director → ME
Person with significant control
2025-01-14 ~ 2025-02-25
IIF 239 - Has significant influence or control → OE
2021-12-20 ~ 2024-08-01
IIF 222 - Ownership of shares – 75% or more → OE