1
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (5 parents)
Officer
1992-10-21 ~ 1992-10-21IIF 5 - Nominee Director → ME
1992-10-21 ~ 1992-10-21IIF 22 - Nominee Secretary → ME
2
WILSCO 176 LIMITED - 1994-03-04
John Montagu Building, Beaulieu, Brockenhurst, HampshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-01-10 ~ 1995-03-20IIF 3 - Nominee Director → ME
3
CENNY OUTDOOR LIMITED - 2020-03-17
12 New Fetter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,914,020 GBP2024-12-31
Officer
2019-06-20 ~ 2019-08-28IIF 19 - Director → ME
4
THE GREAT WEST WAY LIMITED - 2019-01-08
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, WiltshireActive Corporate (2 parents)
Equity (Company account)
260,285 GBP2024-03-31
Officer
2017-01-23 ~ 2018-09-06IIF 13 - Director → ME
Person with significant control
2017-01-23 ~ 2018-10-02IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
MITRE HOUSE NOMINEES LIMITED - 1990-12-18
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
3 GBP2024-03-24
Officer
1997-08-28 ~ 2020-04-30IIF 14 - Director → ME
6
The Circle Unit 10-12, Queen Elizabeth Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
2,000 GBP2022-05-01 ~ 2023-04-30
Officer
2019-02-25 ~ 2019-02-28IIF 15 - Director → ME
7
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (5 parents)
Profit/Loss (Company account)
-196,761 GBP2020-05-01 ~ 2021-04-30
Officer
2019-01-31 ~ 2019-02-20IIF 12 - Director → ME
8
14th Floor 103 Colmore Row, BirminghamDissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-2,800 GBP2020-05-01 ~ 2021-04-30
Officer
2019-01-31 ~ 2019-02-28IIF 10 - Director → ME
9
EASYADMIT TRADING LIMITED - 1993-04-07
Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,428,964 GBP2021-06-30
Officer
1992-12-15 ~ 1993-12-02IIF 4 - Nominee Director → ME
1992-12-15 ~ 1993-05-17IIF 24 - Nominee Secretary → ME
10
12 Blacks Road, LondonDissolved Corporate (2 parents)
Officer
2006-10-18 ~ 2006-10-18IIF 23 - Secretary → ME
11
ROWANMOOR GROUP LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2013-05-31 ~ 2017-01-03IIF 20 - Director → ME
12
EVENART LIMITED - 1993-11-24
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-11-03 ~ 2020-04-30IIF 17 - Director → ME
13
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents, 130 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-09-30 ~ 2020-04-30IIF 7 - Director → ME
14
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-13 ~ 2020-04-30IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-10-20 ~ 2020-04-30IIF 16 - Director → ME
16
WILSONS SALISBURY LLP - 2007-06-14
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (17 parents, 10 offsprings)
Equity (Company account)
4,707,013 GBP2024-03-31
Officer
2007-08-01 ~ 2020-04-30IIF 6 - LLP Member → ME
17
PLACEMATTER LIMITED - 1993-04-05
WILSONS SOLICITORS LIMITED - 2004-03-26
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-12-21 ~ 2020-04-30IIF 11 - Director → ME
~ 1993-11-22IIF 21 - Nominee Secretary → ME