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 91 - 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 93 - 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 94 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 31 - Director → ME
Person with significant control
2021-12-20 ~ 2023-03-01
IIF 182 - 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 60 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 18 - Director → ME
Person with significant control
2023-06-14 ~ 2023-12-01
IIF 198 - Has significant influence or control → OE
2022-01-07 ~ 2023-04-01
IIF 206 - Ownership of shares – 75% or more → OE
7
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 140 - Director → ME
Person with significant control
2023-04-10 ~ 2025-03-01
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 215 - Has significant influence or control → OE
8
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 138 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 225 - Has significant influence or control → OE
2023-01-16 ~ 2025-03-22
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
9
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 75 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-05
IIF 194 - Ownership of shares – 75% or more → OE
10
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2023-02-10
IIF 11 - Director → ME
Person with significant control
2017-10-20 ~ 2022-07-03
IIF 174 - Ownership of shares – 75% or more → OE
11
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2022-05-01
IIF 77 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-01
IIF 189 - Ownership of shares – 75% or more → OE
12
132 - 134, Great Ancoats Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2012-03-01
IIF 123 - Director → ME
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 17 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 204 - Ownership of shares – 75% or more → OE
14
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 25 - Director → ME
2025-01-30 ~ 2025-08-29
IIF 26 - Director → ME
2025-08-01 ~ 2025-08-25
IIF 236 - Secretary → ME
2025-08-25 ~ 2025-12-01
IIF 237 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-08-25
IIF 218 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
15
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 118 - Director → ME
16
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 33 - Director → ME
17
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 106 - Director → ME
Person with significant control
2016-07-10 ~ 2017-05-01
IIF 178 - Right to appoint or remove directors → OE
18
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2018-08-27
IIF 150 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-01
IIF 247 - Ownership of shares – 75% or more → OE
19
Auto Recovery Center Limited New Road, Chiseldon, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ 2011-01-04
IIF 37 - Director → ME
20
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 116 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 108 - Director → ME
22
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 67 - Director → ME
23
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 98 - Director → ME
24
BROCKENHURST IMPORTS LTD - now
45-46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2019-11-01
IIF 111 - Director → ME
Person with significant control
2018-09-28 ~ 2019-02-01
IIF 190 - Ownership of shares – 75% or more → OE
25
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ 2021-11-01
IIF 81 - Director → ME
Person with significant control
2019-11-06 ~ 2021-11-01
IIF 196 - Ownership of shares – 75% or more → OE
26
145 1 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2013-10-01
IIF 127 - Director → ME
27
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 115 - Director → ME
28
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 34 - Director → ME
29
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 57 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 180 - Ownership of shares – 75% or more → OE
30
CORPORATE CONSULTANTS LTD - now
GARY RICHMAN CONSULTANTS LTD
- 2010-10-21
06685149CORPORATE NOMINEE DIRECTORS LIMITED
- 2008-11-27
06685149 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-09 ~ 2010-10-05
IIF 3 - Director → ME
31
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 157 - 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 53 - 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 52 - Director → ME
34
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 121 - Director → ME
35
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
36
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2020-08-01
IIF 78 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 203 - 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 68 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 202 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-07-14 during the appointment or period of control
Commencement of winding up on 1993-05-05 during the appointment or period of control
Hinders Yard, Ermin Street, Swindon, Wilts.sn3 4nh
Dissolved Corporate (4 parents)
Officer
1991-02-25 ~ dissolved
IIF 5 - Director → ME
39
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 114 - Director → ME
40
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 97 - Director → ME
41
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 195 - Ownership of shares – 75% or more → OE
42
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 139 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 216 - Has significant influence or control → OE
2021-03-01 ~ 2025-01-22
IIF 249 - Ownership of shares – 75% or more → OE
43
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2004-11-20 ~ 2005-05-01
IIF 120 - Director → ME
2003-11-25 ~ 2003-12-11
IIF 124 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 235 - Secretary → ME
44
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 146 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 173 - Ownership of shares – 75% or more → OE
45
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 65 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 179 - Ownership of shares – 75% or more → OE
46
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 117 - Director → ME
47
AMAX CARPENTRY & BUILDING LTD
- 2026-03-09
16777518 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
48
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 230 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 259 - Ownership of shares – 75% or more → OE
49
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 231 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
50
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 110 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 181 - Ownership of shares – 75% or more → OE
51
45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2013-06-12
IIF 125 - Director → ME
52
1st Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 22 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 211 - Ownership of shares – 75% or more → OE
53
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-02-01
IIF 89 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 160 - Ownership of shares – 75% or more → OE
54
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers Woodland View, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ 2025-01-21
IIF 136 - Director → ME
Person with significant control
2023-03-20 ~ 2025-01-22
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
55
HARVIE CORPORATION LTD - now
CORPORATE CONSULTANCY ASSOCIATES LIMITED
- 2024-03-05
14598924 63 London Street London Street, Reading, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ 2024-02-01
IIF 141 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
56
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ 2013-01-01
IIF 133 - Director → ME
57
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 162 - Ownership of shares – 75% or more → OE
58
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2022-11-01
IIF 76 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 185 - Ownership of shares – 75% or more → OE
59
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2022-01-12
IIF 73 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 191 - Ownership of shares – 75% or more → OE
60
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ 2016-11-16
IIF 99 - Director → ME
61
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 86 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
62
INDEVORS MAILING SOLUTIONS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-16
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2009-09-23
Dissolved on 2010-01-06
1 Universal House Wentworth, Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ 2007-07-02
IIF 6 - Director → ME
2006-03-22 ~ 2006-12-01
IIF 154 - Secretary → ME
63
J & R BUILDERS (NORWICH) LIMITED
05520334Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-28
Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (11 parents)
Officer
2006-08-25 ~ 2009-01-01
IIF 122 - Director → ME
64
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
65
24 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-11-01
IIF 74 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 192 - Ownership of shares – 75% or more → OE
66
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-02-01
IIF 70 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 201 - Ownership of shares – 75% or more → OE
67
KOMTECK LIMITED - now
VICTORIA CHAMBERS PROPERTY MANAGEMENT LIMITED
- 2023-12-09
14653898 Woodland Chambers, Woodland View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2023-12-01
IIF 30 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
68
KUMAR BUILD & DESIGN SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-19
Commencement of winding up on 2019-04-10
Conclusion of winding up on 2021-08-09
Dissolved on 2022-01-19
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ 2017-10-27
IIF 85 - Director → ME
69
LANES PROPERTY ESTATES LIMITED - now
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2014-08-01
IIF 109 - Director → ME
70
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 54 - Director → ME
71
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 130 - Director → ME
72
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 69 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 193 - Ownership of shares – 75% or more → OE
73
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-26
Commencement of winding up on 2010-01-07
Conclusion of winding up on 2010-09-22
Dissolved on 2010-12-30
ALBANY CONSTRUCTION CORPORATION LTD
- 2007-07-13
05993245 130 Aztec Aztec West, Almondsbury, Bristol
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2007-10-10
IIF 1 - Director → ME
74
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-29 ~ 2010-01-05
IIF 13 - Director → ME
75
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 126 - Director → ME
76
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 40 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 166 - Ownership of shares – 75% or more → OE
77
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ 2021-01-01
IIF 14 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 183 - Ownership of shares – 75% or more → OE
78
NIKOLI FRAMING MATERIALS LTD - now
ITS BEST FRAMED LTD
- 2011-02-02
07253035 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-01-27
IIF 10 - Director → ME
79
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 258 - Has significant influence or control → OE
80
Victoria Chambers 120 Victoria Road, 120, Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2018-01-01
IIF 38 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 161 - Ownership of shares – 75% or more → OE
81
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ dissolved
IIF 83 - Director → ME
82
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 142 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
83
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 143 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
84
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 144 - Director → ME
Person with significant control
2022-07-11 ~ 2023-09-01
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
85
PAUL SCOTT LETTNGS LTD - now
THE VICTORIA CHAMBERS CENTRE LIMITED
- 2020-02-05
11349600 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ 2020-01-01
IIF 55 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 177 - Ownership of shares – 75% or more → OE
86
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2023-06-12
IIF 155 - Director → ME
87
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 145 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 245 - Ownership of shares – 75% or more → OE
88
RICHARD FOX CONSULTANCY LTD - now
BUSINESS CONFLICT CONSULTANTS LTD
- 2011-09-15
07421214 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2011-08-01
IIF 7 - Director → ME
89
RICHARD FOX ENTERPRISES LTD
- now 07274564 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ 2011-09-15
IIF 129 - Director → ME
90
CORPORATE NOMINEE SECRETARY LIMITED
- 2008-12-02
06685186 42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-09 ~ dissolved
IIF 36 - Director → ME
91
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 24 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
92
19 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-08-01
IIF 58 - Director → ME
93
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 45 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 170 - Ownership of shares – 75% or more → OE
94
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
95
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 50 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 167 - Ownership of shares – 75% or more → OE
96
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 47 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 168 - Ownership of shares – 75% or more → OE
97
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ 2018-01-01
IIF 48 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 164 - Ownership of shares – 75% or more → OE
98
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2014-12-01
IIF 101 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 51 - Director → ME
99
Risby Block B - Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2014-03-02 ~ 2015-03-01
IIF 87 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 66 - Director → ME
100
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 63 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 100 - Director → ME
101
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 105 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 62 - Director → ME
102
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 104 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 59 - Director → ME
103
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 107 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 56 - Director → ME
104
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 64 - Director → ME
105
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 90 - Director → ME
106
SOUTH AFRICAN ARTEFACTS LTD
- now 07017488 145 - 157, St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2010-10-22
IIF 12 - Director → ME
107
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2016-12-17 ~ 2018-01-01
IIF 88 - Director → ME
2008-11-10 ~ 2014-05-14
IIF 119 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 158 - Has significant influence or control → OE
108
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 227 - Has significant influence or control → OE
109
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 187 - Has significant influence or control → OE
110
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 210 - Has significant influence or control → OE
111
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-01-01
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 188 - Has significant influence or control → OE
112
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ 2025-03-19
IIF 149 - Director → ME
Person with significant control
2023-03-21 ~ 2025-02-19
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
113
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 134 - Director → ME
114
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 16 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 186 - Ownership of shares – 75% or more → OE
115
41 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ 2022-03-02
IIF 152 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 251 - Ownership of shares – 75% or more → OE
116
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 61 - Director → ME
117
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 214 - Has significant influence or control → OE
2021-12-20 ~ 2025-01-22
IIF 208 - Ownership of shares – 75% or more → OE
118
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 71 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 184 - Ownership of shares – 75% or more → OE
119
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-03-22
IIF 103 - Director → ME
120
306 The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ 2010-03-18
IIF 128 - Director → ME
121
THE VICTORIA CONSULTANCY GROUP LIMITED
13808921 Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2025-07-01
IIF 19 - Director → ME
Person with significant control
2025-06-01 ~ 2025-07-01
IIF 221 - Has significant influence or control → OE
2021-12-20 ~ 2025-03-01
IIF 207 - Ownership of shares – 75% or more → OE
122
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2020-07-14
IIF 84 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 228 - Ownership of shares – 75% or more → OE
123
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2020-03-01
IIF 232 - Director → ME
Person with significant control
2018-02-27 ~ 2020-01-01
IIF 246 - Ownership of shares – 75% or more → OE
124
22 Suite Lp32484, Wenlock Road, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2013-05-23 ~ dissolved
IIF 49 - Director → ME
125
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 132 - Director → ME
126
103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2009-11-01 ~ now
IIF 238 - Ownership of shares - More than 25% → OE
127
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2023-03-22
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 165 - Ownership of shares – 75% or more → OE
128
TRYCO EQUITY MANAGEMENT LIMITED
09792892 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2018-04-07
IIF 96 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 172 - Ownership of shares – 75% or more → OE
129
CORPORATE NOMINEE INCORPORATIONS LIMITED
- 2008-11-27
06685199 Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-09 ~ dissolved
IIF 2 - Director → ME
130
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ 2025-06-05
IIF 137 - Director → ME
Person with significant control
2021-03-08 ~ 2022-03-01
IIF 248 - Ownership of shares – 75% or more → OE
131
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
132
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2022-04-01
IIF 148 - Director → ME
Person with significant control
2017-08-18 ~ 2021-08-01
IIF 256 - Ownership of shares – 75% or more → OE
133
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-03-22
IIF 8 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 9 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 176 - Has significant influence or control → OE
134
TRUNPIKE ESTATES LIMITED - 2008-10-01
30 East Wichel Way, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ 2024-09-20
IIF 233 - Director → ME
Person with significant control
2016-05-01 ~ 2017-01-01
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-02 ~ 2024-10-20
IIF 159 - Has significant influence or control → OE
2020-07-01 ~ 2020-09-01
IIF 234 - Has significant influence or control → OE
135
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 171 - Has significant influence or control → OE
136
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2021-02-14
IIF 79 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 200 - Ownership of shares – 75% or more → OE
137
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-03-01
IIF 80 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 205 - Has significant influence or control → OE
138
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
139
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 135 - Director → ME
Person with significant control
2024-04-30 ~ 2025-01-18
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
2025-06-01 ~ now
IIF 212 - Has significant influence or control → OE
140
VENTURE888 LIMITED
16453197 10318284, 06034549, 17069760Warning 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) Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
141
VICTORIA 120 LIMITED
13063352 08732012, 08661123, 07970582Warning 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) Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2021-09-01
IIF 151 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-01
IIF 252 - Ownership of shares – 75% or more → OE
142
VICTORIA BUSINESS CONSULTANCY LIMITED
13234570 Ibis House, 40 Fleet Street, Swindon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2023-01-01
IIF 147 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 255 - Ownership of shares – 75% or more → OE
143
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-20 ~ 2025-01-22
IIF 197 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 219 - Has significant influence or control → OE
144
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 102 - Director → ME
145
WESSEX AUTOTECH ASSESSORS LIMITED
- now 06529592 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ 2014-09-01
IIF 113 - Director → ME
146
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 112 - Director → ME
147
Unit 3 Clearwater Business Park, Frankland Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 131 - Director → ME
148
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-28
Commencement of winding up on 2008-11-19
Conclusion of winding up on 2009-10-16
Dissolved on 2010-01-31
2274 Dunbeath Road, Elgin, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2008-03-11 ~ 2008-03-11
IIF 4 - Director → ME
149
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)
Officer
2021-12-20 ~ 2025-02-25
IIF 21 - Director → ME
Person with significant control
2021-12-20 ~ 2024-08-01
IIF 209 - Ownership of shares – 75% or more → OE
2025-01-14 ~ 2025-02-25
IIF 226 - Has significant influence or control → OE