The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alistair Jeremy Dias
- British born in April 1971
Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Alistair Jeremy Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Mr Alistair Dias
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companiesMercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 1631 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 25 IIF 26 IIF 27Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 28 IIF 29 IIF 30
- British born in April 1971
Dias, Alistair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 31
- British born in April 1971
Dias, Alastair Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in October 1964
Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 36
- British born in April 1971
Mr Alistair Jeremy Dias
Resident in England
Registered addresses and corresponding companies1, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 3731, Stallard Street, Trowbridge, Wiltshire, BA14 9AA
IIF 38 IIF 39 IIF 4031, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 51Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 52 IIF 5331 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 54
- British born in April 1971
Dias, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies124 Finchley Road, London, NW3 5JS
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companiesThe Old Brushworks, 56 Pickwick Road, Corsham, Wilts, SN13 9BX
IIF 591, Holland Park Terrace, Portland Road, London, W11 4ND, United Kingdom
IIF 6038c Lansdowne Crescent, London, W11 2NT
IIF 61 IIF 62 IIF 63Mercer & Hole, 3 Lombard Street, London, EC3V 9AA
IIF 64King 'o'' Mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 65King-o-mill, Keinton Mandeville, Somerset, TA11 6DG
IIF 6631 Stallard Street, Trowbridge, BA14 9AA, England
IIF 6731, Stallard Street, Trowbridge, Wiltshire, BA14 9AA
IIF 6831, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Unit 2, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 97Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, BA14 8HE, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)31 Stallard Street, Trowbridge, Wiltshire, BA14 9AA, England
IIF 112
- British director born in April 1971
Dias, Alistair Jeremy
Resident in England
Registered addresses and corresponding companies - British born in April 1971Registered addresses and corresponding companies
Dias, Alistair Jeremy
9 St Stephen Court, The Avenue, Ealing, W13 8HX
IIF 115
- British Registered addresses and corresponding companies
Dias, Alastair Jeremy
9 Saint Stephens Court, The Avenue Ealing, London, W13 8HX
IIF 116
Related profiles found in government register
Offspring entities and appointments
64
- 1
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78 EDITH GROVE LIMITED
035863578 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandActive Corporate (13 parents)Officer2007-03-03 ~ 2008-09-03IIF 115 - Director → ME - 3
ABBOTSBURY 8 INVESTMENTS LIMITED
1325471431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 4
ACTON GREEN LIMITED
04816303Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-07-01 ~ dissolvedIIF 35 - Director → ME2003-07-01 ~ dissolvedIIF 116 - Secretary → ME - 5
- 6
- 7
ALTRAS LPH HOLDINGS LTD
14351125Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ALTRAS LPH PARTNERS LTD
14353320Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-13 ~ dissolvedIIF 58 - Director → ME - 9
ASPIDA HOLDINGS LIMITED
14368762Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ASPIDA PARTNERS LIMITED
14370348Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2022-09-22 ~ dissolvedIIF 57 - Director → ME - 11FIGUREISSUE LIMITED - 1995-03-06Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (9 parents)Officer2018-09-28 ~ nowIIF 108 - Director → ME
- 12
BIRKENHEAD LTD
05557216109 Cowper Road, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2005-09-08 ~ 2008-10-31IIF 32 - Director → ME - 13
CHEPSTOW 71 INVESTMENTS LIMITED
1325471331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
CHEZ MARIUS LIMITED
05647551Unit 2 Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 97 - Director → ME2005-12-07 ~ 2016-10-14IIF 66 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DESIGN TENDER LIMITED
170176281 Holland Park Terrace, Portland Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 60 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 16
FORCA INVESTMENTS LIMITED
- 2022-08-19 14303836124 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
FORTNUM GROUP LIMITED
09777301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-046th Floor 9 Appold Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2015-10-26 ~ 2017-10-25IIF 112 - Director → MEPerson with significant control2016-07-01 ~ 2017-10-25IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GH NVIEW LIMITED
13152774Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 19
HALF DEVELOPMENTS LIMITED
0684237531 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2009-03-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
- 2131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-06-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-06-08 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
- 22IVERNA SOUTH EAST LIMITED - nowThe Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, BerkshireActive Corporate (6 parents)Officer2018-01-16 ~ 2018-09-28IIF 86 - Director → MEPerson with significant control2018-01-16 ~ 2018-09-28IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 23
LANGHAM PARK HOMES LIMITED
10065168Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-03-16 ~ nowIIF 105 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 24
LANSDOWNE 71 LIMITED
10974942Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-09-21 ~ nowIIF 107 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25
LEDBURY 8 INVESTMENTS LIMITED
13195044Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-17 during the appointment or period of control
Commencement of winding up on 2025-05-07 during the appointment or period of controlMercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2021-02-11 ~ nowIIF 64 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 2631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2017-10-30 ~ nowIIF 75 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2731 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ nowIIF 77 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
LIFE SPA LIMITED
04379826Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-29 during the appointment or period of control
Commencement of winding up on 2014-07-14 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-07 during the appointment or period of controlThe Old Brushworks, 56 Pickwick Road, Corsham, WiltsDissolved Corporate (9 parents)Officer2007-02-01 ~ 2011-11-07IIF 65 - Director → ME2011-12-01 ~ dissolvedIIF 59 - Director → ME - 29
LONSDALE 71 INVESTMENTS LIMITED
1325469731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 30Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 103 - Director → MEPerson with significant control2018-07-09 ~ 2019-12-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 32Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-08-14 ~ nowIIF 101 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 33Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-06-15 ~ nowIIF 102 - Director → MEPerson with significant control2018-06-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 34Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-09-20 ~ nowIIF 99 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3531 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 36Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2018-10-30 ~ nowIIF 109 - Director → MEPerson with significant control2018-10-30 ~ 2019-12-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-10-29 ~ 2019-12-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 40Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-10 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 41Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2019-09-11 ~ nowIIF 104 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 42
LPH SPV 10 LIMITED
1080549631 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-06-06 ~ nowIIF 87 - Director → ME - 43
MMAD ART LIMITED
14141458Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 44
MONTRACHET DEVELOPMENTS LIMITED
06446136King O Mill, Keinton Mandeville, Somerton, SomersetLiquidation Corporate (4 parents)Officer2007-12-05 ~ nowIIF 61 - Director → ME - 45
NLPD LIMITED
0797347031 Stallard Street, Trowbridge, WiltshireDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 4631 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 4731 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4831 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 4931 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 5031 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 5131 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 5231 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 5331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5431 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 55
OAKTREE COURT (BEDFORD PARK) LIMITED
05921395Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-08-31 ~ nowIIF 100 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2016-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 56Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2019-12-04 ~ nowIIF 106 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 26 - Has significant influence or control → OE
- 57
PEMBRIDGE 8 INVESTMENTS LIMITED
1325468331 Stallard Street, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 58
ROSEWOOD 71 LIMITED
11065927Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)Officer2017-11-15 ~ nowIIF 110 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 59
SALVATORIES LIMITED
0975305331 Stallard Street Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2015-08-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 60
ST STEPHENS DEVELOPMENTS LIMITED
05885692St George's Terrace, 31 Stallard Street, Trowbridge, WiltshireDissolved Corporate (4 parents)Officer2006-07-25 ~ dissolvedIIF 33 - Director → ME - 61
THIRTY EIGHT LANSDOWNE CRESCENT RESIDENTS ASSOCIATION LIMITED
0144640438 Lansdowne Crescent, LondonActive Corporate (15 parents)Officer2007-12-12 ~ nowIIF 62 - Director → ME - 6231 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 95 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 63
WEST TATE LIMITED
03708996Howe & Co (solicitors), 1010 Great West Road, Brentford, MiddlesexActive Corporate (5 parents)Officer1999-02-01 ~ 2001-01-01IIF 34 - Director → ME - 64
WESTBOURNE 71 INVESTMENTS LIMITED
13198738Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-12 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.