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 178 - 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 180 - 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 181 - Director → ME
4
Ibis House, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2023-04-25
IIF 118 - Director → ME
Person with significant control
2021-12-20 ~ 2023-03-01
IIF 27 - 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 147 - Director → ME
6
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ 2024-02-01
IIF 105 - Director → ME
Person with significant control
2022-01-07 ~ 2023-04-01
IIF 51 - Ownership of shares – 75% or more → OE
2023-06-14 ~ 2023-12-01
IIF 43 - Has significant influence or control → 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 227 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 60 - Has significant influence or control → OE
2023-04-10 ~ 2025-03-01
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
8
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 225 - Director → ME
Person with significant control
2023-01-16 ~ 2025-03-22
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 70 - Has significant influence or control → OE
9
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ 2020-11-01
IIF 162 - Director → ME
Person with significant control
2019-11-04 ~ 2020-07-05
IIF 39 - 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 100 - Director → ME
Person with significant control
2017-10-20 ~ 2022-07-03
IIF 19 - 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 164 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-01
IIF 34 - 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 210 - Director → ME
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 104 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 49 - Ownership of shares – 75% or more → OE
14
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2025-01-30 ~ 2025-08-29
IIF 113 - Director → ME
2025-12-01 ~ now
IIF 112 - Director → ME
2025-08-25 ~ 2025-12-01
IIF 248 - Secretary → ME
2025-08-01 ~ 2025-08-25
IIF 247 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-08-25
IIF 63 - Ownership of shares – 75% or more → OE
2025-11-20 ~ now
IIF 62 - 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 205 - 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 120 - Director → ME
17
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2017-05-01
IIF 193 - Director → ME
Person with significant control
2016-07-10 ~ 2017-05-01
IIF 23 - 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 237 - Director → ME
Person with significant control
2018-02-27 ~ 2018-08-01
IIF 85 - 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 124 - Director → ME
20
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 203 - Director → ME
21
120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-11-01
IIF 195 - Director → ME
22
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ 2013-09-04
IIF 154 - Director → ME
23
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-01-01
IIF 185 - 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 198 - Director → ME
Person with significant control
2018-09-28 ~ 2019-02-01
IIF 35 - 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 168 - Director → ME
Person with significant control
2019-11-06 ~ 2021-11-01
IIF 41 - 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 214 - Director → ME
27
42 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2014-02-01
IIF 202 - 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 121 - Director → ME
29
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2019-06-28
IIF 144 - Director → ME
Person with significant control
2018-07-02 ~ 2019-06-04
IIF 25 - Ownership of shares – 75% or more → OE
30
Victoria Chambers 120 Victoria Road, Oldtown, Swindon, Wiltshire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-01-27 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
31
134 Great Ancoats Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-08-01
IIF 140 - Director → ME
32
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 139 - Director → ME
33
120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-03-01
IIF 208 - Director → ME
34
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-06-14 ~ now
IIF 116 - Director → ME
Person with significant control
2025-06-14 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
35
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2020-08-01
IIF 165 - Director → ME
Person with significant control
2018-12-21 ~ 2020-01-01
IIF 48 - Ownership of shares – 75% or more → OE
36
EQUITY MANAGEMENT CONSULTANCY LTD
11925530 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ 2020-06-01
IIF 155 - Director → ME
Person with significant control
2019-04-04 ~ 2020-07-01
IIF 47 - Ownership of shares – 75% or more → OE
37
EXECUTIVE VEHICLE CONTRACTS LTD
09269502 Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 201 - Director → ME
38
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 184 - Director → ME
39
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2019-12-30 ~ 2023-05-02
IIF 40 - Ownership of shares – 75% or more → OE
40
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 226 - Director → ME
Person with significant control
2021-03-01 ~ 2025-01-22
IIF 87 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 61 - Has significant influence or control → OE
41
20 Lydia Park, Dunsfold, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2003-11-25 ~ 2003-12-11
IIF 211 - Director → ME
2004-11-20 ~ 2005-05-01
IIF 207 - Director → ME
2003-11-25 ~ 2003-12-10
IIF 246 - Secretary → ME
42
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 232 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 18 - Ownership of shares – 75% or more → OE
43
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 152 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 24 - Ownership of shares – 75% or more → OE
44
Unit A2 Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-03-01
IIF 204 - Director → ME
45
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 115 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
46
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 242 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
47
Woodland Chambers Corporate Services, 79 Woodlands View, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 243 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 69 - 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 197 - Director → ME
Person with significant control
2018-03-11 ~ 2019-03-01
IIF 26 - 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 212 - Director → ME
50
14 Hampton Court, Bognor Regis, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ 2025-12-10
IIF 109 - Director → ME
Person with significant control
2025-11-20 ~ 2025-12-10
IIF 56 - Ownership of shares – 75% or more → OE
51
Victoria Chambers 120, Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ 2017-02-01
IIF 176 - Director → ME
Person with significant control
2017-01-09 ~ 2017-02-01
IIF 5 - Ownership of shares – 75% or more → OE
52
COMMERCIAL MANAGEMENT AGENCY LIMITED
- 2024-10-02
14743457 Woodland Chambers Woodland View, Corporate Services, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-01-21
IIF 223 - Director → ME
Person with significant control
2023-03-20 ~ 2025-01-22
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 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)
Officer
2023-01-17 ~ 2024-02-01
IIF 234 - Director → ME
Person with significant control
2023-01-17 ~ 2024-03-01
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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 220 - Director → ME
55
Highways, Highworth Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-22
IIF 7 - Ownership of shares – 75% or more → OE
56
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ 2022-11-01
IIF 163 - Director → ME
Person with significant control
2019-07-19 ~ 2022-11-01
IIF 30 - Ownership of shares – 75% or more → OE
57
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2022-01-12
IIF 160 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-12
IIF 36 - 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 186 - 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 173 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - 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 209 - Director → ME
61
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 1 - 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 161 - Director → ME
Person with significant control
2019-03-20 ~ 2020-11-01
IIF 37 - 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 157 - Director → ME
Person with significant control
2019-03-20 ~ 2020-02-01
IIF 46 - 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)
Officer
2023-02-10 ~ 2023-12-01
IIF 117 - Director → ME
Person with significant control
2023-02-10 ~ 2023-11-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → 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)
Officer
2016-11-22 ~ 2017-10-27
IIF 172 - 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 196 - Director → ME
67
95 High Street, Gorseinon, Swansea, Wales, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-07-18
IIF 141 - 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 217 - Director → ME
69
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-08-01
IIF 156 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 38 - 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 213 - 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 127 - Director → ME
Person with significant control
2018-03-11 ~ 2019-07-15
IIF 11 - 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 101 - Director → ME
Person with significant control
2019-09-21 ~ 2020-07-01
IIF 28 - 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 110 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 96 - 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 125 - Director → ME
Person with significant control
2017-01-04 ~ 2018-01-01
IIF 6 - 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 170 - Director → ME
76
Ibis House, Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-10-02
IIF 228 - Director → ME
Person with significant control
2022-07-11 ~ 2023-10-02
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
77
Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2023-09-01
IIF 229 - Director → ME
Person with significant control
2022-07-11 ~ 2023-08-01
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - 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 230 - Director → ME
Person with significant control
2022-07-11 ~ 2023-09-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → 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)
Officer
2018-05-08 ~ 2020-01-01
IIF 142 - Director → ME
Person with significant control
2018-05-08 ~ 2019-05-05
IIF 22 - 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 241 - Director → ME
81
46 Fleet Street, Office 302, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ 2018-09-01
IIF 231 - Director → ME
Person with significant control
2017-06-21 ~ 2018-05-01
IIF 83 - 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 216 - 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 123 - 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 111 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 58 - 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 145 - Director → ME
86
46 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2018-01-01
IIF 132 - Director → ME
Person with significant control
2016-11-23 ~ 2018-01-01
IIF 15 - 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 179 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 14 - 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 137 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 12 - 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 134 - Director → ME
Person with significant control
2016-11-24 ~ 2017-12-01
IIF 13 - 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 135 - Director → ME
Person with significant control
2016-11-24 ~ 2018-01-01
IIF 9 - Ownership of shares – 75% or more → OE
91
Risby Block C Risby Business Park, Newmarket Road, Risby, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2014-12-01
IIF 188 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 138 - Director → ME
92
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 174 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 153 - Director → ME
93
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 187 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 150 - 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 192 - Director → ME
2013-11-18 ~ 2014-03-01
IIF 149 - 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 146 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 191 - Director → ME
96
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 143 - Director → ME
2014-03-01 ~ 2015-09-01
IIF 194 - 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 151 - Director → ME
98
Radcliff House, 1 Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-05-01
IIF 177 - Director → ME
99
ST EDMUNDS CONSULTANCY LIMITED
- now 06744702 120 Victoria Road, Victoria Chambers, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2014-05-14
IIF 206 - Director → ME
2016-12-17 ~ 2018-01-01
IIF 175 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-01
IIF 3 - Has significant influence or control → OE
100
Victoria Chambers Corporate Services, 120 Victoria Road, Swinson, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2021-10-01
IIF 129 - Director → ME
Person with significant control
2016-05-01 ~ 2021-10-01
IIF 72 - Has significant influence or control → OE
101
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
102
Victoria Chambers, Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
103
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2022-01-01
IIF 131 - Director → ME
Person with significant control
2016-05-01 ~ 2022-01-01
IIF 33 - Has significant influence or control → OE
104
Woodland Chambers 79 Woodland View, Corporate Sercvices), Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ 2025-03-19
IIF 236 - Director → ME
Person with significant control
2023-03-21 ~ 2025-02-19
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 221 - Director → ME
106
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2021-05-01
IIF 103 - Director → ME
Person with significant control
2019-11-04 ~ 2020-06-10
IIF 31 - 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 239 - Director → ME
Person with significant control
2020-09-21 ~ 2021-11-01
IIF 89 - Ownership of shares – 75% or more → OE
108
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 148 - Director → ME
109
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 107 - Director → ME
Person with significant control
2021-12-20 ~ 2025-01-22
IIF 53 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 59 - Has significant influence or control → OE
110
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2021-04-04
IIF 158 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-01
IIF 29 - 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 190 - 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 215 - Director → ME
113
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 106 - Director → ME
Person with significant control
2021-12-20 ~ 2025-03-01
IIF 52 - Ownership of shares – 75% or more → OE
2025-06-01 ~ 2025-07-01
IIF 66 - Has significant influence or control → OE
114
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ 2020-07-14
IIF 171 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-01
IIF 73 - Ownership of shares – 75% or more → OE
115
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ 2020-03-01
IIF 244 - Director → ME
Person with significant control
2018-02-27 ~ 2020-01-01
IIF 84 - 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 136 - 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 219 - Director → ME
118
103 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Active Corporate (1 parent)
Beneficial owner
2009-11-01 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
119
Ibis House, Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ 2023-03-22
IIF 128 - Director → ME
Person with significant control
2017-07-18 ~ 2022-07-03
IIF 10 - 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)
Officer
2015-09-24 ~ 2018-04-07
IIF 183 - Director → ME
Person with significant control
2016-05-01 ~ 2017-07-01
IIF 17 - 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)
Officer
2021-03-08 ~ 2025-06-05
IIF 224 - Director → ME
Person with significant control
2021-03-08 ~ 2022-03-01
IIF 86 - 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 240 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
123
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2022-04-01
IIF 235 - Director → ME
Person with significant control
2017-08-18 ~ 2021-08-01
IIF 94 - Ownership of shares – 75% or more → OE
124
40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-02-01 ~ 2024-03-22
IIF 98 - Director → ME
2019-03-22 ~ 2023-08-25
IIF 99 - Director → ME
Person with significant control
2019-04-18 ~ 2022-04-01
IIF 21 - Has significant influence or control → OE
125
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 245 - Director → ME
Person with significant control
2020-09-02 ~ 2024-10-20
IIF 4 - Has significant influence or control → OE
2020-07-01 ~ 2020-09-01
IIF 75 - Has significant influence or control → OE
2016-05-01 ~ 2017-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
126
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-03-20
IIF 133 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-01
IIF 16 - Has significant influence or control → OE
127
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2021-02-14
IIF 166 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-14
IIF 45 - Ownership of shares – 75% or more → OE
128
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ 2021-03-01
IIF 167 - Director → ME
Person with significant control
2020-07-01 ~ 2021-03-01
IIF 50 - 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 159 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 44 - 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 222 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 57 - Has significant influence or control → OE
2024-04-30 ~ 2025-01-18
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
131
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 114 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
132
VICTORIA 120 LIMITED
13063352 08732012, 07970582, 08856686Warning 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 238 - Director → ME
Person with significant control
2020-12-04 ~ 2021-09-01
IIF 90 - 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)
Officer
2021-03-01 ~ 2023-01-01
IIF 233 - Director → ME
Person with significant control
2021-03-01 ~ 2022-04-01
IIF 93 - Ownership of shares – 75% or more → OE
134
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 102 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 64 - Has significant influence or control → OE
2020-01-20 ~ 2025-01-22
IIF 42 - Ownership of shares – 75% or more → 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 189 - 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 200 - Director → ME
137
Radcliff House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2016-12-01
IIF 199 - 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 218 - 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)
Officer
2021-12-20 ~ 2025-02-25
IIF 108 - Director → ME
Person with significant control
2021-12-20 ~ 2024-08-01
IIF 54 - Ownership of shares – 75% or more → OE
2025-01-14 ~ 2025-02-25
IIF 71 - Has significant influence or control → OE