1
246 Croft Road, Swindon, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
246 Croft Road, Swindon, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
246 Croft Road, Swindon, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
LOGIE PROPERTY PORTFOLIO LIMITED
15274685 4 Darvells Yard, Chorley Wood, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
53 Basepoint Business Centre, Rivermead Drive, Swindon, Wilts
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 7 - Director → ME
6
246 Croft Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
246 Croft Road, Swindon, England
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HORRELL CONSULTANTS LTD
- 2015-05-11
09382955 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
246 Croft Road, Swindon, England
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 3 - Director → ME