1
44 Company Address Services, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ 2019-01-14
IIF 13 - Director → ME
Person with significant control
2018-07-17 ~ 2019-01-14
IIF 29 - Ownership of shares – 75% or more → OE
2
Pienaar Corporate Services C/o, 45 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ 2019-01-14
IIF 12 - Director → ME
Person with significant control
2018-07-17 ~ 2019-01-14
IIF 32 - Ownership of shares – 75% or more → OE
3
32 Wood Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2025-06-25 ~ 2025-08-15
IIF 59 - Director → ME
Person with significant control
2025-06-25 ~ 2025-08-15
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
4
Suite 29 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Witshire, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ 2025-11-29
IIF 58 - Director → ME
Person with significant control
2024-09-18 ~ 2025-11-29
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
6
45 Pinaar Corporate Services, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ 2018-04-10
IIF 25 - Director → ME
Person with significant control
2018-01-05 ~ 2018-04-10
IIF 47 - Ownership of shares – 75% or more → OE
7
32 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2026-04-09 ~ now
IIF 54 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
8
32 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 56 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
9
44 Company Address Services, Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ 2019-01-14
IIF 23 - Director → ME
Person with significant control
2018-09-27 ~ 2019-01-14
IIF 37 - Ownership of shares – 75% or more → OE
10
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ 2020-08-12
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ 2020-08-12
IIF 43 - Ownership of shares – 75% or more → OE
11
Woodland Chambers 79 Woodland View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ 2020-08-09
IIF 3 - Director → ME
2021-08-05 ~ 2025-11-14
IIF 64 - Director → ME
Person with significant control
2018-07-12 ~ 2020-08-10
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
32 Wood Street, Swindon, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 57 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2020-08-13
IIF 4 - Director → ME
14
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 72 - Director → ME
15
Sn1 3bh, 43 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-04-01
IIF 71 - Director → ME
16
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ 2019-08-01
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ 2019-08-01
IIF 31 - Ownership of shares – 75% or more → OE
17
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ 2019-05-20
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ 2019-05-20
IIF 36 - Ownership of shares – 75% or more → OE
18
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ 2019-05-20
IIF 8 - Director → ME
Person with significant control
2018-09-27 ~ 2019-05-20
IIF 40 - Ownership of shares – 75% or more → OE
19
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ 2019-03-01
IIF 11 - Director → ME
Person with significant control
2018-07-12 ~ 2019-03-01
IIF 30 - Ownership of shares – 75% or more → OE
20
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ 2018-11-01
IIF 24 - Director → ME
Person with significant control
2018-07-12 ~ 2018-12-01
IIF 46 - Ownership of shares – 75% or more → OE
21
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ 2019-08-05
IIF 20 - Director → ME
Person with significant control
2019-01-29 ~ 2019-08-05
IIF 39 - Ownership of shares – 75% or more → OE
22
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2020-08-12
IIF 15 - Director → ME
Person with significant control
2019-01-17 ~ 2020-08-12
IIF 34 - Ownership of shares – 75% or more → OE
23
19 Gerrard Street, C/o Herkes Courtney Wong Ltd, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 88 - Has significant influence or control → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-05
Commencement of winding up on 2024-02-21
Conclusion of winding up on 2024-08-20
Dissolved on 2024-11-27
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2020-08-14
IIF 67 - Director → ME
2023-04-03 ~ 2023-12-01
IIF 70 - Director → ME
Person with significant control
2016-05-01 ~ 2020-08-14
IIF 93 - Has significant influence or control → OE
25
32 Wood Street, Swindon, England
Active Corporate (4 parents)
Officer
2017-06-30 ~ 2019-09-01
IIF 76 - Director → ME
26
MISSION 888 LTD
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... (more) 120 Victoria Road, Swindon, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2017-07-10
IIF 65 - Director → ME
Person with significant control
2017-02-01 ~ 2017-07-10
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
27
32 Wood Street, Swindon, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
28
Woodland Chambers - Corporate Services 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 94 - Has significant influence or control → OE
29
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2015-12-08
IIF 73 - Director → ME
2015-12-08 ~ 2016-04-01
IIF 74 - Director → ME
2015-12-08 ~ 2015-12-08
IIF 77 - Director → ME
30
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2020-08-08
IIF 5 - Director → ME
Person with significant control
2020-01-23 ~ 2020-08-08
IIF 33 - Ownership of shares – 75% or more → OE
31
2 Hoopers Place, Swindon, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 1 2 Hoopers Place, Swindon, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
33
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ 2016-03-07
IIF 66 - Director → ME
34
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2020-08-12
IIF 6 - Director → ME
Person with significant control
2019-06-18 ~ 2020-08-12
IIF 35 - Ownership of shares – 75% or more → OE
35
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2018-04-06
IIF 75 - Director → ME
36
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2020-08-14
IIF 17 - Director → ME
Person with significant control
2020-01-23 ~ 2020-08-14
IIF 38 - Ownership of shares – 75% or more → OE
37
Woodland Chambers 79 Woodlands View, North Wroughton, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2024-12-11
IIF 61 - Director → ME
Person with significant control
2024-12-01 ~ 2024-12-11
IIF 89 - Has significant influence or control → OE
38
Woodland Chambers Corporate Services, 79 Woodland View, Swindon, Wiltshire, England
Active Corporate (2 parents)
Person with significant control
2021-01-18 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
3-5 Wood Street, Swindon, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 60 - Director → ME
40
Woodland Chambers - Corporate Services, Woodland View, Swindon, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2019-08-01
IIF 62 - Director → ME
2023-06-01 ~ 2025-08-01
IIF 2 - Director → ME
Person with significant control
2023-06-01 ~ 2025-09-01
IIF 26 - Ownership of shares – 75% or more → OE
2017-08-18 ~ 2019-08-01
IIF 91 - Ownership of shares – 75% or more → OE
41
Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2017-07-01
IIF 68 - Director → ME
Person with significant control
2017-02-22 ~ 2017-07-01
IIF 90 - Ownership of shares – 75% or more → OE
42
18 Wood Street, Swindon, England
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 50 - Director → ME
43
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
44
45 Fleet Street, Pienaar Corporate Services, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ 2018-10-01
IIF 14 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-01
IIF 27 - Ownership of shares – 75% or more → OE
45
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ 2020-08-14
IIF 19 - Director → ME
Person with significant control
2019-01-29 ~ 2020-08-14
IIF 49 - Ownership of shares – 75% or more → OE
46
Woodland Chambers, 79 Woodland View, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2024-08-01
IIF 7 - Director → ME
Person with significant control
2022-05-16 ~ 2024-08-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
47
Ibs House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-08-10
IIF 21 - Director → ME
Person with significant control
2019-01-17 ~ 2020-08-10
IIF 41 - Ownership of shares – 75% or more → OE
48
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ 2019-05-20
IIF 22 - Director → ME
Person with significant control
2019-01-17 ~ 2019-05-20
IIF 42 - Ownership of shares – 75% or more → OE
49
25-27 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2023-08-10 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
50
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ 2018-01-01
IIF 69 - Director → ME
Person with significant control
2017-08-04 ~ 2018-03-01
IIF 92 - Ownership of shares – 75% or more → OE