1
22-24 High Street High Street, Swindon, England
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2018-08-13
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2010-03-06 ~ 2012-10-02
IIF 34 - Director → ME
2017-08-18 ~ now
IIF 46 - Director → ME
Person with significant control
2018-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
ALEXANDER HOUSE MANAGEMENT COMPANY (CIRENCESTER) LIMITED
09454530 24 Coronation Road, Warmley, Bristol, England
Active Corporate (9 parents)
Officer
2015-02-24 ~ 2016-05-01
IIF 43 - Director → ME
4
AVON HEIGHTS (SPV) LIMITED
- 2024-02-18
13626237 2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-16 ~ 2024-03-25
IIF 36 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
The Bell Hotel, 24 High Street, Swindon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-22 ~ 2018-07-31
IIF 38 - Director → ME
Person with significant control
2018-06-22 ~ 2018-07-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2020-11-01
IIF 18 - Has significant influence or control → OE
6
CHRIS JAMES ASSET HOLDINGS LIMITED
13683579 Elmstone Court, Upper Minety, Malmesbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2024-03-11
IIF 21 - Director → ME
7
CHRIS JAMES CONSTRUCTION LTD
- now 09602447WALKER & MAY BUILDING CONTRACTORS LIMITED
- 2018-06-22
09602447 27 Knowsley Street, Bury, England
Liquidation Corporate (11 parents)
Officer
2015-05-21 ~ 2018-08-20
IIF 41 - Director → ME
Person with significant control
2016-05-22 ~ 2018-08-20
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHRIS JAMES HOMES LIMITED
- 2017-12-12
07084820ABR ACQUISITIONS LIMITED
- 2013-03-14
07084820 Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2009-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Larne House, Sevenhampton, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ 2018-01-18
IIF 32 - Director → ME
2017-09-01 ~ 2018-01-18
IIF 39 - Director → ME
Person with significant control
2016-09-16 ~ 2018-01-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
10
Elmstone Court, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (5 parents)
Officer
2022-04-13 ~ dissolved
IIF 33 - Director → ME
11
CHRIS JAMES PROPERTY INVESTMENTS LTD
11439739 Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
Liquidation Corporate (4 parents, 16 offsprings)
Officer
2018-06-29 ~ 2024-03-11
IIF 40 - Director → ME
Person with significant control
2018-06-29 ~ 2023-10-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
COMMERCE HOUSE (SWINDON) LIMITED
07147557 Bowman House C/o Simply Bookkeeping, Whitehill Lane, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2012-01-10
IIF 25 - Director → ME
2010-02-05 ~ 2012-01-10
IIF 47 - Secretary → ME
13
1 Gadwall Close, South Cerney, Cirencester, England
Liquidation Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 19 - Director → ME
14
Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-02 ~ 2024-03-11
IIF 31 - Director → ME
15
Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2018-02-28
IIF 26 - Director → ME
16
LONGWOOD HOUSE MANAGEMENT COMPANY LIMITED
10213443 Longwood House, Love Lane, Cirencester, England
Active Corporate (8 parents)
Officer
2016-06-03 ~ 2018-07-04
IIF 42 - Director → ME
Person with significant control
2016-06-03 ~ 2018-07-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit F10 Millshuse Mills Way, Amesbury, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2018-02-28
IIF 28 - Director → ME
18
MARY FLOYD HOUSE MANAGEMENT COMPANY LIMITED
07688964 15 Windsor Road, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-30 ~ 2013-07-01
IIF 44 - Director → ME
19
MORRIS HOUSE MANAGEMENT COMPANY LTD
14769713 22 - 24 High Street, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ 2024-03-25
IIF 45 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6th Floor 2 London Wall Place, London
In Administration Corporate (4 parents)
Officer
2019-09-20 ~ 2024-03-11
IIF 30 - Director → ME
Person with significant control
2019-09-20 ~ 2020-11-01
IIF 5 - Has significant influence or control → OE
2021-04-27 ~ now
IIF 11 - Has significant influence or control → OE
21
Elmstone Court, Upper Minety, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
22
Unit 17 Sarum Business Park, Lancaster Road, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-05-13 ~ 2018-05-31
IIF 35 - Director → ME
23
THE BELL HOTEL (SWINDON) LIMITED
- now 08495594THE BELL ARCADE LIMITED
- 2014-06-10
08495594 Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Elmstone Court, Upper Minety, Malmesbury, Wilts, England
Active Corporate (6 parents)
Officer
2018-02-15 ~ 2024-08-20
IIF 27 - Director → ME
Person with significant control
2018-02-15 ~ 2021-03-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Elmstone Court, Upper Minety, Malmesbury, Wilts, England
Active Corporate (6 parents)
Officer
2018-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-10 ~ 2021-03-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WHITE LION DEVELOPMENTS (CRICKLADE) LIMITED
08587115 Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 22 - Director → ME