1
Summer Hill Mill Lane, Old Town, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
1998-10-16 ~ 2012-10-18
IIF 28 - Director → ME
1999-01-28 ~ 2012-10-18
IIF 41 - Secretary → ME
2
ASSOCIATED CARE SOLUTIONS LIMITED
- now 07443012RAVENSWOOD HOUSE LIMITED
- 2012-11-13
07443012 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (6 parents)
Officer
2011-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-05 ~ now
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
3
BADBURY PROPERTY DEVELOPMENTS LTD
13858297 Badbury House Farm, Badbury, Swindon, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
BLUEHILLS DEVELOPMENT COMPANY LIMITED
11204586 Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-16 ~ now
IIF 11 - Director → ME
2018-02-14 ~ 2023-11-17
IIF 26 - Director → ME
Person with significant control
2018-02-14 ~ 2018-09-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 13 - Director → ME
6
CASTLECARE (SWINDON) LIMITED
- now 02987124CRAFTJEWEL LIMITED
- 1995-09-07
02987124 10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
1994-11-22 ~ dissolved
IIF 31 - Director → ME
1994-11-22 ~ dissolved
IIF 49 - Secretary → ME
7
CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED
- now 07599820COLOURFUL CHARD LIMITED
- 2011-05-12
07599820 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (4 parents, 5 offsprings)
Officer
2011-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-22
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
8
CASTLEWOOD HEALTHCARE LIMITED
- now 02880079CASTLEWOOD DEVELOPMENTS LIMITED
- 1995-11-23
02880079 Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLEWOOD PROPERTIES VENTURES LTD
10379649 43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 19 - Director → ME
10
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
~ dissolved
IIF 47 - Secretary → ME
11
COWLEY BROS.(WROUGHTON) LIMITED
00668450 Morris Owen House, 43-45 Devizes Road, Swindon
Active Corporate (2 parents, 2 offsprings)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
2001-02-02 ~ now
IIF 23 - Director → ME
2001-02-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Morris Owen House, 43-45 Devizes Road, Swindon, Wiltsshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
SWINDON LEISURE SERVICES LIMITED
- 1999-04-29
03315198 2 Cricklade Court, Old Town, Swindon, Wilts
Dissolved Corporate (6 parents)
Officer
1997-02-25 ~ dissolved
IIF 29 - Director → ME
1997-02-25 ~ dissolved
IIF 48 - Secretary → ME
15
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 15 - Director → ME
16
ENTERTAINMENT AND LEISURE SERVICES (SWINDON) LIMITED
02284027 Grant Thornton, 43 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
1996-02-23 ~ 2001-01-29
IIF 27 - Director → ME
2004-01-26 ~ dissolved
IIF 39 - Director → ME
17
Manor Warehouse, 318 Green Lanes, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-20 ~ 2023-11-27
IIF 30 - Director → ME
2025-12-16 ~ now
IIF 14 - Director → ME
18
KINGSDOWN RETIREMENT VILLAGE LTD
11205406 Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-14 ~ 2018-09-27
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
19
Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-12-14 ~ 2023-12-11
IIF 25 - Director → ME
20
318 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 24 - Director → ME
21
MANORWOOD LEISURE DEVELOPMENTS LTD
16820061 43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 22 - Director → ME
22
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 33 - Director → ME
23
Vicarage Court, 160 Ermin Street, Swindon, England
Dissolved Corporate (8 parents)
Officer
2004-06-24 ~ dissolved
IIF 32 - Director → ME
2004-06-04 ~ 2007-10-08
IIF 42 - Secretary → ME
24
NEW BEGINNINGS CARE SERVICES LIMITED
- 2013-05-22
08291859 43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 36 - Director → ME
25
Stroud Hill Farm, Potterne Wick, Potterne, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-29 ~ 2022-05-14
IIF 40 - Director → ME
26
43-45 Devizes Road, Swindon, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 51 - Secretary → ME
27
Acacia House Chiseldon Farm, Chiseldon, Swindon, England
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 38 - Director → ME
2012-02-27 ~ dissolved
IIF 50 - Secretary → ME
28
WROUGHTON INVESTMENTS LTD
- now 03656674MANOR GARDEN CENTRE LIMITED
- 2004-05-25
03656674MOREDON GARDEN CENTRE LIMITED
- 1999-11-04
03656674 Morris Owen House 43-45 Devizes, Road, Swindon
Active Corporate (6 parents)
Officer
1998-10-21 ~ now
IIF 16 - Director → ME
1999-01-28 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-10-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE