1
EXALON AUTONOMY GROUP LIMITED
- 2019-04-25
03410228EXALON INVESTMENTS LIMITED
- 2011-09-29
03410228WILSCO 239 LIMITED - 1997-10-21
67 Roundpond, Melksham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
2009-01-05 ~ now
IIF 19 - Secretary → ME
2
67 Roundpond, Melksham, England
Active Corporate (11 parents)
Officer
2009-01-05 ~ now
IIF 17 - Secretary → ME
3
EXALON CARE LIMITED
- 2019-04-25
04046640EXALON CARE HOMES LIMITED
- 2011-09-19
04046640WILSCO 331 LIMITED - 2000-08-15
67 Roundpond, Melksham, England
Active Corporate (13 parents)
Officer
2009-01-05 ~ now
IIF 18 - Secretary → ME
4
67 Roundpond, Melksham, England
Active Corporate (8 parents)
Officer
2017-05-26 ~ now
IIF 26 - Secretary → ME
5
The Old Bakery High Street, Pitton, Salisbury
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 2 - Director → ME
2012-10-12 ~ dissolved
IIF 23 - Secretary → ME
6
AVON POWER (HOLDINGS) LIMITED
- now 07903477 Mendip House, Hawks Hill, Bourne End, England
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ 2016-12-17
IIF 3 - Director → ME
2012-10-12 ~ 2016-12-17
IIF 24 - Secretary → ME
7
RENEWABLE ENERGY IN ACTION LTD
- 2015-05-16
07906333 Mendip House, Hawks Hill, Bourne End, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-16 ~ 2016-12-17
IIF 4 - Director → ME
2012-02-24 ~ 2016-12-17
IIF 21 - Secretary → ME
8
T.A. COLBOURNE LIMITED
- 2023-06-01
03620407 9 Barnack Business Centre, Blakey Road, Salisbury, Witshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, England
Active Corporate (4 parents)
Officer
2024-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-02-02 ~ 2016-12-17
IIF 1 - Director → ME
11
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-04-14 ~ 2011-06-05
IIF 6 - Director → ME
2009-08-14 ~ 2011-06-05
IIF 16 - Secretary → ME
12
Milsted Langdon Llp, One, Redcliff Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-05-14 ~ 2011-06-05
IIF 5 - Director → ME
2009-01-28 ~ 2011-06-05
IIF 14 - Secretary → ME
13
Mendip House, Hawks Hill, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ dissolved
IIF 15 - Secretary → ME
14
The Old Bakery High Street, Pitton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 13 - Secretary → ME
15
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ dissolved
IIF 25 - Secretary → ME
2011-10-31 ~ 2011-10-31
IIF 20 - Secretary → ME
16
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Officer
2010-05-14 ~ 2011-06-05
IIF 7 - Director → ME
2008-01-22 ~ 2011-06-05
IIF 12 - Secretary → ME