1
Unit 70 Thornhill Industrial Estate, South Marston Village, Swindon, England
Active Corporate (1 parent)
Officer
2022-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
71 Bellver, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
22 A Broadfield Road, Knowle, Bristol, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 70 Thornhill Industrial Estate, South Marston, Swindon, England
Dissolved Corporate (1 parent)
Officer
2025-04-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-04-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
51 Rous Road, Newmarket, England
Dissolved Corporate (14 parents)
Officer
2016-06-08 ~ 2017-04-05
IIF 8 - Director → ME
6
71 Bellver, Toothill, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
85 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
71 Bellver, Toothill, Swindon, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
22 Bishops Drive, Feltham, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
71 Bellver, Toothill, Swindon, England
Dissolved Corporate (1 parent)
Officer
2025-01-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE