1
RAVENSWOOD HOUSE LIMITED - 2012-11-13
43-45 Devizes Road, Swindon, WiltshireCorporate (3 parents)
Equity (Company account)
-23,488 GBP2024-12-31
Officer
2011-12-13 ~ nowIIF 27 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Badbury House Farm, Badbury, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-11,442 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 36 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
4 Baird Road, Enfield, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 15 - director → ME
4
CRAFTJEWEL LIMITED - 1995-09-07
10 St. Helens Road, SwanseaDissolved corporate (3 parents)
Officer
1994-11-22 ~ dissolvedIIF 21 - director → ME
1994-11-22 ~ dissolvedIIF 46 - secretary → ME
5
COLOURFUL CHARD LIMITED - 2011-05-12
43-45 Devizes Road, Swindon, WiltshireCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,174,878 GBP2024-12-31
Officer
2011-04-11 ~ nowIIF 25 - director → ME
6
CASTLEWOOD DEVELOPMENTS LIMITED - 1995-11-23
Morris Owen House, 43-45 Devizes Road, Swindon, WiltshireDissolved corporate (1 parent)
Equity (Company account)
224,796 GBP2018-10-31
Officer
~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
43-45 Devizes Road, Swindon, Wiltshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-424,755 GBP2024-12-31
Officer
2016-09-16 ~ nowIIF 26 - director → ME
8
Morris Owen House, 43-45 Devizes Road, Swindon, WiltshireDissolved corporate (2 parents)
Equity (Company account)
167,953 GBP2018-10-31
Officer
~ dissolvedIIF 29 - director → ME
~ dissolvedIIF 44 - secretary → ME
9
Morris Owen House, 43-45 Devizes Road, SwindonCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,794,192 GBP2024-04-30
Officer
~ nowIIF 11 - director → ME
~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Morris Owen House, 43-45 Devizes Road, Swindon, WiltshireCorporate (1 parent)
Equity (Company account)
-53,803 GBP2024-06-30
Officer
2001-02-02 ~ nowIIF 31 - director → ME
2001-02-02 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Morris Owen House, 43-45 Devizes Road, Swindon, WiltsshireDissolved corporate (1 parent)
Equity (Company account)
596,782 GBP2018-10-31
Officer
~ dissolvedIIF 28 - director → ME
~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
SWINDON LEISURE SERVICES LIMITED - 1999-04-29
SHOCKADD LIMITED - 1997-03-11
2 Cricklade Court, Old Town, Swindon, WiltsDissolved corporate (4 parents)
Officer
1997-02-25 ~ dissolvedIIF 19 - director → ME
1997-02-25 ~ dissolvedIIF 45 - secretary → ME
13
7-7c Snuff Street, Devizes, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-07-06 ~ nowIIF 33 - director → ME
14
Grant Thornton, 43 Queen Square, BristolDissolved corporate (5 parents)
Officer
2004-01-26 ~ dissolvedIIF 35 - director → ME
15
Manor Warehouse, 318 Green Lanes, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-02-27
Officer
2018-02-14 ~ nowIIF 14 - director → ME
16
318 Green Lanes, London, EnglandDissolved corporate (3 parents)
Officer
2022-12-14 ~ dissolvedIIF 12 - director → ME
17
43-45 Devizes Road, Swindon, WiltshireDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 24 - director → ME
18
Vicarage Court, 160 Ermin Street, Swindon, EnglandDissolved corporate (1 parent)
Officer
2004-06-24 ~ dissolvedIIF 23 - director → ME
19
NEW BEGINNINGS CARE SERVICES LIMITED - 2013-05-22
43-45 Devizes Road, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2012-11-13 ~ dissolvedIIF 30 - director → ME
20
43-45 Devizes Road, Swindon, EnglandDissolved corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 48 - secretary → ME
21
Acacia House Chiseldon Farm, Chiseldon, Swindon, EnglandDissolved corporate (2 parents)
Officer
2012-02-27 ~ dissolvedIIF 34 - director → ME
2012-02-27 ~ dissolvedIIF 47 - secretary → ME
22
MANOR GARDEN CENTRE LIMITED - 2004-05-25
MOREDON GARDEN CENTRE LIMITED - 1999-11-04
Morris Owen House 43-45 Devizes, Road, SwindonCorporate (1 parent)
Equity (Company account)
130,063 GBP2024-02-28
Officer
1998-10-21 ~ nowIIF 22 - director → ME
1999-01-28 ~ nowIIF 40 - secretary → ME
Person with significant control
2017-10-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE