1
BERKLEY PLACE FINANCE LIMITED
- 2026-03-24
15373163 9 Sandy Lane, Chippenham, England
Active Corporate (3 parents)
Officer
2023-12-28 ~ 2024-03-24
IIF 10 - Director → ME
2024-03-24 ~ now
IIF 15 - Director → ME
2
1 Market Hill, Calne, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
3
CHURCH VIEW CROFT DEVELOPMENTS LTD
12079337 9 Sandy Lane, Chippenham, Wiltshire, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ now
IIF 18 - Director → ME
2019-07-02 ~ 2024-03-24
IIF 26 - Director → ME
4
9 Sandy Lane, Chippenham, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ 2024-03-24
IIF 23 - Director → ME
2024-03-24 ~ now
IIF 14 - Director → ME
5
9 Sandy Lane, Chippenham, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2024-03-24
IIF 29 - Director → ME
2024-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-04-03
IIF 6 - Ownership of shares – 75% or more → OE
6
FX TECHNOLOGIES (WESSEX) LIMITED
05118501 9 Sandy Lane, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2024-03-25 ~ now
IIF 17 - Director → ME
2004-05-04 ~ 2024-03-24
IIF 27 - Director → ME
Person with significant control
2017-06-05 ~ 2019-04-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2017-06-05 ~ 2018-06-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
6b Shaftesbury Centre, Percy Street, Swindon, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 9 - Director → ME
2024-02-05 ~ 2024-03-24
IIF 12 - Director → ME
8
PASHA PROPERTIES CHELTENHAM LTD
14449727 9 Sandy Lane, Chippenham, England
Active Corporate (4 parents)
Officer
2022-10-28 ~ 2024-03-24
IIF 22 - Director → ME
2024-03-24 ~ now
IIF 13 - Director → ME
9
9 Sandy Lane, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 19 - Director → ME
10
9 Sandy Lane, Chippenham, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 16 - Director → ME
2017-03-10 ~ 2024-03-24
IIF 25 - Director → ME
Person with significant control
2017-03-10 ~ 2018-06-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-03-10 ~ 2019-04-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
9 Sandy Lane, Chippenham, Wiltshire, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2024-04-08 ~ now
IIF 21 - Director → ME
2017-04-24 ~ 2024-03-24
IIF 28 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
9 Sandy Lane, Chippenham, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ 2024-03-24
IIF 24 - Director → ME
2024-03-24 ~ now
IIF 11 - Director → ME