1
Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
5,218 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ now
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
2
Unit 12 Glenmore Business Centre, Waller Road, Devizes, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
4
Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
372,677 GBP2024-03-31
Officer
2011-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Shelburne Road, Calne, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-15,567 GBP2024-03-31
Officer
2022-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-06 ~ 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
6
Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 13 - Director → ME
8
Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
30,799 GBP2024-10-31
Officer
2018-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 The Causeway, Chippenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
302 GBP2021-11-30
Officer
2017-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
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
10
DAVID LEAN LIMITED - 2001-08-31
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
170 GBP2022-03-31
Officer
2020-09-07 ~ dissolved
IIF 16 - Director → ME