1
ADVANCED BACTERIAL SCIENCES LIMITED - 2021-11-22
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-07 ~ nowIIF 27 - director → ME
Person with significant control
2020-09-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
ACTIVE BACTERIAL SOLUTIONS LIMITED - 2021-11-22
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-820,166 GBP2021-07-01 ~ 2022-06-30
Officer
2024-09-26 ~ nowIIF 54 - director → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 25 - director → ME
4
3 Garden Cottages, Wardour Tisbury, Salisbury, WiltshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,218 GBP2015-06-30
Officer
2011-09-27 ~ dissolvedIIF 12 - director → ME
5
3 Garden Cottages Wardour, Tisbury, Salisbury, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 28 - director → ME
6
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-01 ~ nowIIF 26 - director → ME
7
3 Garden Cottages, Wardour, Tisbury, Salisbury, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-06-18 ~ nowIIF 41 - director → ME
2018-06-18 ~ nowIIF 56 - secretary → ME
8
The Walled Garden, Wardour Castle, Tisbury, WiltshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-09 ~ nowIIF 5 - director → ME
2013-08-09 ~ nowIIF 62 - secretary → ME
9
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-04-08 ~ nowIIF 9 - director → ME
10
CRANBORNE ESTATES LIMITED - 2019-02-21
3 Garden Cottages, New Wardour Castle, Tisbury, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-07 ~ dissolvedIIF 31 - director → ME
11
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2011-04-08 ~ dissolvedIIF 15 - director → ME
IIF 18 - director → ME
IIF 14 - director → ME
12
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, EnglandDissolved corporate (1 parent)
Officer
2011-04-08 ~ dissolvedIIF 46 - director → ME
13
The Walled Garden, Wardour Castle, Tisbury, WiltshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-06 ~ nowIIF 4 - director → ME
2013-08-06 ~ nowIIF 63 - secretary → ME
14
CRANBORNE ESTATES LIMITED - 2024-05-07
CLASSICAL RENAISSANCE (UK) LIMITED - 2019-02-21
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
-382,344 GBP2023-12-31
Officer
2011-04-08 ~ nowIIF 10 - director → ME
15
CRANBORNE CAPITAL LTD - 2024-05-07
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
-279,526 GBP2023-08-31
Officer
2014-05-21 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
16
3rd Floor, Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (1 parent)
Officer
2024-04-13 ~ nowIIF 52 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
3rd Floor, Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (3 parents)
Person with significant control
2024-09-17 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Garden Cottages, Tisbury, WiltshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154 GBP2015-06-30
Officer
2011-09-27 ~ dissolvedIIF 19 - director → ME
19
SPEED 5530 LIMITED - 1996-07-24
Wardour Castle, Tisbury, WiltshireDissolved corporate (2 parents)
Officer
1996-07-11 ~ dissolvedIIF 23 - director → ME
20
POPULATION LTD - 2015-12-23
3 Garden Cottages, Wardour Tisbury, SalisburyDissolved corporate (1 parent)
Officer
2016-01-04 ~ dissolvedIIF 42 - director → ME
21
NATURAL ORDER LIMITED - 2011-10-05
Wardour Castle, Tisbury, WilshireDissolved corporate (1 parent)
Officer
2011-04-08 ~ dissolvedIIF 21 - director → ME
22
3rd Floor, Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (1 parent)
Officer
2023-12-04 ~ nowIIF 53 - director → ME
Person with significant control
2023-12-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
3rd Floor, Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
3rd Floor, Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (1 parent)
Officer
2024-02-01 ~ nowIIF 55 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-02 ~ nowIIF 30 - director → ME
26
SPEED 6860 LIMITED - 1998-03-24
Wardour Castle, Wardour, Tisbury, WiltshireDissolved corporate (1 parent)
Officer
2011-04-08 ~ dissolvedIIF 20 - director → ME
27
NATURAL AGRICULTURE LTD - 2015-12-23
3 Garden Cottages, Wardour Tisbury, SalisburyDissolved corporate (1 parent)
Officer
2016-01-04 ~ dissolvedIIF 39 - director → ME
28
3 Garden Cottages Wardour, Tisbury, Salisbury, EnglandCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 47 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
STATERACE LIMITED - 1993-12-15
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2011-04-08 ~ dissolvedIIF 8 - director → ME
30
ALLAGATE LIMITED - 1992-09-11
3 Garden Cottages, The Walled Garden Wardour, Tisbury, WiltshireDissolved corporate (2 parents)
Officer
2011-04-08 ~ dissolvedIIF 17 - director → ME
31
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-15,172 GBP2016-12-31
Officer
2011-04-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
3 Garden Cottages, The Walled Garden Wardour, Tisbury, WiltshireDissolved corporate (1 parent)
Officer
2011-04-08 ~ dissolvedIIF 16 - director → ME
33
3 Garden Cottages, New Wardour Castle, Tisbury, United KingdomCorporate (3 parents)
Equity (Company account)
-18,301 GBP2023-07-31
Officer
2018-07-13 ~ nowIIF 33 - director → ME