1
COLBURN (WEST OVERTON) LIMITED
- now 09235479ROWAN (287) LIMITED - 2015-01-15
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Person with significant control
2017-09-25 ~ 2021-07-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2021-07-07
IIF 11 - Director → ME
Person with significant control
2017-01-09 ~ 2021-07-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
2014-01-02 ~ 2021-07-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-07-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2013-12-16 ~ 2021-07-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-16 ~ 2021-07-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COLBURN NEWENT LTD - 2011-03-15
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 14 - Director → ME
10
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Person with significant control
2018-06-12 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE