1
EXALON AUTONOMY GROUP LIMITED
- 2019-04-25
03410228EXALON INVESTMENTS LIMITED
- 2011-09-29
03410228WILSCO 239 LIMITED - 1997-10-21
03797375, 04373705, 04823827, 03467362, 03441758, 04046630, 03179572, 03994829, 03014349, 03363599, 04706727, 04682210, 04682790, 04196858, 04626715, 03971553, 04169944, 03467368, 07052324, 04626712Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 67 Roundpond, Melksham, England
Active Corporate (13 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
165,621 GBP2024-08-31
Officer
2023-11-09 ~ now
IIF 15 - Director → ME
2009-01-05 ~ now
IIF 8 - Secretary → ME
2
67 Roundpond, Melksham, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
43,841 GBP2024-08-31
Officer
2009-01-05 ~ now
IIF 6 - Secretary → ME
3
EXALON CARE LIMITED
- 2019-04-25
04046640EXALON CARE HOMES LIMITED
- 2011-09-19
04046640WILSCO 331 LIMITED - 2000-08-15
03797375, 04373705, 04823827, 03467362, 03441758, 04046630, 03179572, 03994829, 03014349, 03363599, 04706727, 04682210, 04682790, 04196858, 04626715, 03971553, 04169944, 03467368, 07052324, 04626712Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 67 Roundpond, Melksham, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
404,746 GBP2024-08-31
Officer
2009-01-05 ~ now
IIF 7 - Secretary → ME
4
67 Roundpond, Melksham, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
711,340 GBP2024-08-31
Officer
2017-05-26 ~ now
IIF 14 - Secretary → ME
5
The Old Bakery High Street, Pitton, Salisbury
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190 GBP2015-10-31
Officer
2013-09-17 ~ dissolved
IIF 19 - Director → ME
2012-10-12 ~ dissolved
IIF 11 - Secretary → ME
6
AVON POWER (HOLDINGS) LIMITED
- now 07903477 Mendip House, Hawks Hill, Bourne End, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2013-09-17 ~ 2016-12-17
IIF 20 - Director → ME
2012-10-12 ~ 2016-12-17
IIF 12 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-276,792 GBP2017-01-31
Officer
2013-09-16 ~ 2016-12-17
IIF 21 - Director → ME
2012-02-24 ~ 2016-12-17
IIF 10 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
3,771,595 GBP2024-08-31
Officer
2025-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 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)
Equity (Company account)
Retained earnings (accumulated losses)
52,287 GBP2025-01-31
Officer
2024-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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)
Equity (Company account)
9,699 GBP2019-02-28
Officer
2015-02-02 ~ 2016-12-17
IIF 18 - Director → ME
11
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,734 GBP2016-04-30
Officer
2010-04-14 ~ 2011-06-05
IIF 23 - Director → ME
2009-08-14 ~ 2011-06-05
IIF 5 - Secretary → ME
12
Milsted Langdon Llp, One, Redcliff Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-05-14 ~ 2011-06-05
IIF 22 - Director → ME
2009-01-28 ~ 2011-06-05
IIF 3 - Secretary → ME
13
Mendip House, Hawks Hill, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ dissolved
IIF 4 - Secretary → ME
14
The Old Bakery High Street, Pitton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 2 - Secretary → ME
15
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
94,719 GBP2015-05-31
Officer
2011-05-23 ~ dissolved
IIF 13 - Secretary → ME
2011-10-31 ~ 2011-10-31
IIF 9 - Secretary → ME
16
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Officer
2010-05-14 ~ 2011-06-05
IIF 24 - Director → ME
2008-01-22 ~ 2011-06-05
IIF 1 - Secretary → ME