1
Venture House, Calne Road, Lyneham, Chippenham, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Venture House, Calne Road, Lyneham, Chippenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Venture House Calne Road, Lyneham, Chippenham, England
Active Corporate (3 parents)
Officer
2010-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ 2022-02-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
CUBE 46 LTD
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... (more) Park House, 10 Park Street, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2017-06-07 during the appointment or period of control
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 16 - Director → ME
6
Hayes Mount, 28 Upper East Hayes, Bath, Somerset
Active Corporate (12 parents)
Officer
2005-07-01 ~ 2006-04-01
IIF 14 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Due to be dissolved on 2022-06-02 during the appointment or period of control
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ dissolved
IIF 17 - Secretary → ME
9
Park House, 10 Park Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-15 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
10
Rowden Farm, Rowden Lane, Bradford-on-avon, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE