1
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 46 - Director → ME
2
Three Conies Banbury Lane, Thorpe Mandeville, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2008-09-01
IIF 62 - Director → ME
3
1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2005-09-02 ~ now
IIF 6 - Director → ME
2005-09-02 ~ 2021-09-02
IIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
4
AJSCARE LTD - now
CHAVEYWELL COURT LTD
- 2010-03-17
07083308 11 Osborne Court Victoria Road, Milford On Sea, Lymington, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-11-21 ~ 2010-03-01
IIF 48 - Director → ME
5
ALL ASPECT LANDSCAPE AND GARDEN DESIGN LTD
- now 04249264LANGLEY BURRELL LIMITED
- 2001-07-27
04249264 Elder Cottage Oxford Road, Donnington, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-10 ~ 2001-08-01
IIF 73 - Secretary → ME
6
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ANCIENT HERBAL REMEDIES LIMITED - now
C/o King Watkins, The Island House, Midsomer Norton Radstock, Somerset
Dissolved Corporate (4 parents)
Officer
2002-01-07 ~ 2002-05-22
IIF 42 - Director → ME
2002-01-07 ~ 2002-05-22
IIF 76 - Secretary → ME
8
1 Market Hill, Calne, Wiltshire
Active Corporate (4 parents)
Officer
2003-06-04 ~ 2007-02-27
IIF 55 - Director → ME
9
Calne Leisure Centre White Horse Way, Silver Street, Calne, Wiltshire
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2017-02-16
IIF 53 - Director → ME
10
59-60 Water Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2016-03-30
IIF 28 - Director → ME
11
1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 45 - Director → ME
13
1 Market Hill, Calne, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Bremhill View Clubhouse Calne Town Football Club, Bremhill View, Calne, England
Active Corporate (11 parents)
Officer
2009-11-21 ~ 2010-12-13
IIF 47 - Director → ME
15
CENTRE FOR BEST BUSINESS PRACTICE LLP
OC305208 1 Market Hill, Calne, Wiltshire
Dissolved Corporate (2 parents)
Officer
2003-07-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
16
3 Isis Close, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-11-21 ~ 2011-04-05
IIF 37 - Director → ME
17
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2009-01-23
IIF 38 - Director → ME
18
48 The Causeway, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2006-07-18
IIF 35 - Nominee Director → ME
19
CRYPTO TAXATION LTD
- 2021-05-11
11196703 1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 11 - Director → ME
20
1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (50 parents)
Officer
2020-03-13 ~ now
IIF 23 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2009-06-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-12
Dissolved on 2011-02-04
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2005-12-20
IIF 34 - Nominee Director → ME
22
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
23
EYES & EARS PORTFOLIO MANAGEMENT LTD
11758694 1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
24
6 Brook Way, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2007-08-28
IIF 32 - Nominee Director → ME
25
G&S JEWELLERS (CALNE) LTD
- now 05801495 1 Market Hill, Calne, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-29 ~ 2006-10-31
IIF 67 - Director → ME
26
GASFIRE.CO.UK LTD - now
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (7 parents)
Officer
2001-06-12 ~ 2001-06-28
IIF 75 - Secretary → ME
27
GOLDEN GATE IFA LTD - now
1 Market Hill, Calne, Wiltshire
Active Corporate (4 parents)
Officer
2001-06-12 ~ 2001-10-01
IIF 106 - Secretary → ME
28
HOLY TRINITY CHURCH OF ENGLAND ACADEMY
08045401 Holy Trinity Church Of England School, Quemerford, Calne, Wiltshire
Active Corporate (43 parents)
Officer
2012-04-25 ~ 2014-10-02
IIF 41 - Director → ME
29
IOPAS MARKETING LTD - now
SUTTON BENGER LIMITED
- 2001-07-13
04233566 23 Templars Way Industrial, Estate, Marlborough Road, Wootton Bassett, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-06-13 ~ 2001-07-09
IIF 74 - Secretary → ME
30
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ITMARKETS LTD - now
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-12-02
IIF 58 - Director → ME
34
JC FULFORD PROPERTIES LTD
- now 09530145 1 Market Hill, Calne, Wiltshire, England
Active Corporate (4 parents)
Officer
2015-04-08 ~ 2017-02-23
IIF 26 - Director → ME
35
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 44 - Director → ME
36
1 Market Hill, Calne, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-29 ~ 2010-08-01
IIF 56 - Director → ME
37
LEWIS SERVICES & LOGISTICS LTD - now
17 Conway Place, Pelton, Chester Le Street, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-10-01
IIF 66 - Director → ME
38
Findon Bell Banbury Lane, Thorpe Mandeville, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2010-01-01
IIF 72 - Director → ME
39
1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
40
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
41
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
42
MY FAMILY'S PROPERTY INVESTMENTS LTD
11759039 1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-10 ~ 2024-01-09
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
43
MY FAMILY'S PROPERTY SOLUTIONS LTD
11759066 1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-10 ~ 2024-01-09
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
44
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 49 - Director → ME
45
PBS PARTNERS LTD. - now
1 Market Hill, Calne, Wiltshire
Active Corporate (10 parents)
Officer
2008-06-03 ~ 2008-12-31
IIF 69 - Director → ME
46
PERCEPTIVE NETWORK SOLUTIONS LTD. - now
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2009-04-28
IIF 63 - Director → ME
47
1 Market Hill, Calne, Wiltshire, England
Active Corporate (4 parents)
Officer
2007-09-10 ~ 2008-09-01
IIF 68 - Director → ME
48
POZITUBE LTD - now
STIUTA LTD - 2008-06-18
Findon Bell Banbury Lane, Thorpe Mandeville, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ 2005-12-07
IIF 57 - Director → ME
2005-12-07 ~ 2005-12-07
IIF 81 - Secretary → ME
49
PREFORMED MARKINGS (SOUTH WEST) LIMITED
- now 06944247 1 Market Hill, Calne, Wiltshire
Active Corporate (4 parents)
Officer
2009-06-25 ~ 2009-11-09
IIF 59 - Director → ME
50
1 Market Hill, Calne, Wiltshire
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
52
LIDDINGTON WARREN LTD
- 2011-03-24
07492421 1 Market Hill, Calne, Wiltshire
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-03-24
IIF 51 - Director → ME
53
1 Market Hill, Calne, Wiltshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ now
IIF 25 - Director → ME
2000-11-24 ~ 2014-10-01
IIF 107 - Secretary → ME
Person with significant control
2017-11-01 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
RIVERVIEW PORTFOLIO FINANCIAL PLANNING LTD
05511169 1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2005-07-18 ~ now
IIF 9 - Director → ME
2005-07-18 ~ 2020-07-03
IIF 80 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
RIVERVIEW PORTFOLIO HR SUPPORT LTD
05509770 1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2005-07-15 ~ now
IIF 2 - Director → ME
2005-07-15 ~ 2020-07-01
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents, 30 offsprings)
Officer
2002-01-04 ~ dissolved
IIF 27 - Director → ME
2002-01-04 ~ 2022-12-23
IIF 77 - Secretary → ME
57
1 Ridge Hill, Dartmouth, Devon
Dissolved Corporate (5 parents)
Officer
2006-04-29 ~ 2008-05-07
IIF 60 - Director → ME
58
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-05-20 ~ 2005-10-05
IIF 64 - Director → ME
59
SELECT SOLAR LTD - now
Unit 11 Sullens Farm, Sunnings Lane, Upminster, England
Active Corporate (6 parents)
Officer
2001-10-11 ~ 2001-12-29
IIF 43 - Director → ME
2001-10-11 ~ 2001-12-29
IIF 108 - Secretary → ME
60
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
96 Riverside Gardens, London
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2004-06-18
IIF 30 - Nominee Director → ME
62
SPARKLE DREAMS LTD - now
HARDENHUISH LIMITED
- 2009-06-23
04824623 1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-07-08 ~ 2009-03-31
IIF 39 - Director → ME
63
1 Market Hill, Calne, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
64
264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ 2009-11-09
IIF 40 - Director → ME
65
THE BUSINESS GARDEN LIMITED - now
QUEMERFORD LIMITED
- 2004-09-02
04777674 1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2004-07-01
IIF 71 - Director → ME
66
THE COACHING AND FEEDBACK COMPANY LTD - now
Riverview, 1 Market Hill, Calne, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-04-29 ~ 2008-08-18
IIF 61 - Director → ME
67
THE ORANGE STRAWBERRY LEARNING & DEVELOPMENT COMPANY LTD - now
MARSTON MEYSEY LTD
- 2012-10-09
07492394 7 North End, Calne, England
Active Corporate (2 parents)
Officer
2011-01-13 ~ 2012-08-01
IIF 50 - Director → ME
68
92 Friern Gardens, Wickford, England
Active Corporate (6 parents)
Officer
2007-04-27 ~ 2008-04-28
IIF 54 - Director → ME
69
TRAVEL AND TOURISM TAX ADVICE LTD
15235434 1 Market Hill, Calne, Wiltshire, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
70
8 Deanwood House, Stockcross, Newbury, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
71
1 Market Hill, Calne, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
72
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (6 parents)
Officer
2011-01-13 ~ 2011-06-02
IIF 52 - Director → ME
73
1 Market Hill, Calne, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2008-06-12
IIF 70 - Director → ME
74
18 Charlieu Avenue, Calne, Wiltshire
Active Corporate (5 parents)
Officer
2003-07-08 ~ 2005-07-19
IIF 65 - Director → ME
75
8 Partridge Close, Chippenham, Wiltshire, United Kingdom
Liquidation Corporate (4 parents)
Officer
2003-07-08 ~ 2006-10-18
IIF 31 - Nominee Director → ME
76
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-07-08 ~ 2004-09-24
IIF 33 - Nominee Director → ME