1
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
Dissolved Corporate (7 parents)
Officer
2018-12-13 ~ 2019-12-31
IIF 39 - Director → ME
2
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
94 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2023-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
MISHON WELTON LIMITED
- 2026-03-05
05830818 94 Church Road, Hove, East Sussex
Active Corporate (12 parents)
Officer
2015-10-10 ~ now
IIF 23 - Director → ME
6
Unit 13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
126 New Walk, Leicester
Liquidation Corporate (5 parents)
Officer
2015-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
C/o Richard James Gemini House, Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 40 - Director → ME
9
Gemini House - C/o Incentivised.com Ltd Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2016-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-04 ~ 2019-12-04
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
10
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-11 ~ 2024-08-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2014-05-08 ~ now
IIF 34 - Director → ME
12
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (9 parents)
Officer
2013-02-26 ~ now
IIF 35 - Director → ME
13
RICHARD JAMES (LAND AND NEW HOMES) LIMITED
10493348 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Sn25 5az, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 41 - Director → ME
14
RICHARD JAMES (NORTH SWINDON) LIMITED
13655628 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
15
RICHARD JAMES (OLD TOWN) LIMITED
08230038 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-09-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
16
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 12 - Has significant influence or control → OE
17
123 Harvey Drive, Chestfield, Whitstable, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
RICHARD JAMES ESTATE AGENTS (WROUGHTON) LIMITED
08636656 80 High Street, Wroughton, Swindon
Active Corporate (5 parents)
Officer
2013-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
RICHARD JAMES OPERATIONS LIMITED
- now 10401656 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2016-11-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
RICHARD JAMES PROPERTY GROUP LIMITED
- now 07736974 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2011-08-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
21
RICHARD JAMES STRATEGIC HOLDINGS LIMITED
17073108 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 29 - Director → ME
22
RICHARDS RAIL ENGINEERING LIMITED
09023615 62 Trenant Hirwaun, Aberdare, Mid Glamorgan
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 45 - Director → ME
23
7 Rochester Parade, High Street, Feltham, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
RJ LETTINGS & PROPERTY MANAGEMENT LIMITED
13308588 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
RJ PROPERTY GROUP HOLDINGS LIMITED
13655622 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
26
111 High Street, Royal Wootton Bassett, Swindon, England
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ dissolved
IIF 46 - Director → ME
27
INCENTIVISED.COM LIMITED
- 2026-03-04
08254839STRATEGIC PROPERTY SERVICES (UK) LIMITED
- 2017-01-27
08254839 Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2024-08-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gemini House Hargreaves Road, Groundwell Industrial Estate, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 37 - Director → ME