1
3 Station Industrial Estate, Swindon, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2018-11-12
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2018-10-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
2
ACORN FACILITIES MANAGEMENT LTD
- now 06076663 2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-01 ~ 2010-01-04
IIF 25 - Director → ME
2007-05-01 ~ 2014-01-16
IIF 2 - Secretary → ME
3
12 Pickwick Park, Park Lane, Corsham, Wiltshire, England
Active Corporate (2 parents)
Officer
2013-04-05 ~ 2014-10-28
IIF 27 - Director → ME
4
Unit 5 Callenders, Paddington Drive, Swindon, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Millgrove Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
6
CTM CONSULTANCY SERVICES LTD
- now 15822742CTM CONSULTANCY SERVICES LTD
- 2025-11-10
15822742 9 Rubens Close, Swindon, England
Active Corporate (3 parents)
Officer
2024-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Rubens Close, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 10 - Director → ME
8
7 Parklands Road, Swindon, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ 2022-04-01
IIF 11 - Director → ME
Person with significant control
2018-07-13 ~ 2022-03-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Ergo Business Park Kelvin Road, Greenbridge, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2013-12-10 ~ 2016-05-23
IIF 22 - Director → ME
10
32 High Street, Cricklade, Swindon, England
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ 2021-12-01
IIF 14 - Director → ME
2021-04-13 ~ 2021-09-01
IIF 18 - Secretary → ME
Person with significant control
2021-04-13 ~ 2021-09-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Cricklade Court, Old Town, Swindon, Wilts
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ 2013-12-01
IIF 23 - Director → ME
13
Unit 5 Callenders, Paddington Drive, Swindon, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 5 Callenders, Paddington Drive, Swindon, England
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Paddington Drive, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 9 - Director → ME
16
ROSIE MONROE LTD. - now
7 Parklands Road, Swindon, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-10 ~ 2019-04-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SMARTRAK FACILITIES MANAGEMENT LTD
06855379 2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-23 ~ 2015-03-06
IIF 26 - Director → ME
18
TRAK EMPLOYMENT SOLUTIONS (BRISTOL) LTD
09244528 2 Cricklade Court, Old Town, Swindon, Wilts
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 24 - Director → ME
19
TRAK EMPLOYMENT SOLUTIONS (GLOUCESTER) LTD
- now 14224080TRAK EMPLOYMENT SOLUTIONS (DIDCOT) LTD
- 2023-12-15
14224080 Unit 5 Unit 5 Callenders, Paddington Drive, Swindon, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 28 - Director → ME
20
5 Callenders, Paddington Drive, Swindon, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-03-05 ~ now
IIF 6 - Director → ME
2007-03-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Callenders, Paddington Drive, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Regent Circus, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
23
TRAK PROFESSIONAL & EXECUTIVE LTD
14690684 Unit 5 Callenders, Paddington Drive, Swindon, England
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 7 - Director → ME
24
TRAK PROPERTY SERVICES LTD
- now 11475046R9 FACILITIES MANAGEMENT LIMITED
- 2023-02-18
11475046 5 Callenders, Paddington Drive, Swindon, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 4 - Director → ME
25
TRAK SOLUTIONS GROUP LIMITED
- now 11400522TRAK HOLDINGS LIMITED
- 2023-05-08
11400522 5 Callenders, Paddington Drive, Swindon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE