1
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
BRITISH BUS LIMITED - 2017-11-10
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearActive Corporate (6 parents)
Officer
1992-10-21 ~ 1992-10-21IIF 25 - Nominee Director → ME
2
WILSCO 259 LIMITED - 1998-06-10
Alexandra House, St. Johns Street, SalisburyActive Corporate (3 parents)
Equity (Company account)
1,099,766 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-30IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
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 53 - Nominee Secretary → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-08-23 ~ 2017-10-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-01-31
Person with significant control
2016-04-06 ~ 2017-10-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
-7,227 GBP2024-12-31
Officer
2012-06-20 ~ 2012-06-22IIF 44 - Director → ME
7
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-02-28
Person with significant control
2017-02-20 ~ 2017-10-13IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-02-28
Person with significant control
2017-02-17 ~ 2017-10-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Alexandra House, St John Street, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2016-08-09 ~ 2017-10-13IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Alexandra House, St John Street, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2016-08-09 ~ 2017-10-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
MITRE HOUSE NOMINEES LIMITED - 1990-12-18
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
3 GBP2024-03-24
Officer
~ 2022-03-31IIF 28 - Nominee Director → ME
1993-12-22 ~ 2022-03-31IIF 52 - Nominee Secretary → ME
12
RP 103 LIMITED - 1989-03-08
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
440,079 GBP2024-09-30
Officer
1996-05-31 ~ 1998-09-30IIF 55 - Secretary → ME
13
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-13IIF 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
14
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
-6,985 GBP2024-12-31
Officer
2012-06-20 ~ 2012-06-22IIF 45 - Director → ME
15
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 26 - Nominee Director → ME
16
SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15
Alexandra House, St. Johns Street, SalisburyActive Corporate (3 parents)
Equity (Company account)
-438,669 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-09-30IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
WILSCO 610 LIMITED - 2010-03-29
Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved Corporate (4 parents)
Officer
2009-10-26 ~ 2010-03-15IIF 41 - Director → ME
18
WILSCO 508 LIMITED - 2009-09-30
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)
Officer
2009-07-22 ~ 2009-08-25IIF 46 - Director → ME
19
WILSCO 602 LIMITED - 2010-02-09
Office 364, Building 3 Chiswick Park 566 Chiswick High Road, LondonDissolved Corporate (2 parents)
Officer
2009-10-25 ~ 2010-02-18IIF 40 - Director → ME
20
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2017-10-13IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2017-10-13IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 ~ 2022-03-31IIF 29 - Nominee Director → ME
1993-11-03 ~ 2022-03-31IIF 48 - Nominee Secretary → ME
23
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents, 130 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-09-30 ~ 2022-03-31IIF 27 - Nominee Director → ME
1993-09-30 ~ 2022-03-31IIF 47 - Nominee Secretary → ME
24
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-13 ~ 2022-03-31IIF 32 - Director → ME
2004-07-13 ~ 2022-03-31IIF 49 - Secretary → 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
25
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-10-20 ~ 2022-03-31IIF 30 - Nominee Director → ME
1993-10-20 ~ 2022-03-31IIF 50 - Nominee Secretary → ME
26
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
2007-06-04 ~ 2022-03-31IIF 56 - LLP Member → ME
27
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomActive Corporate (9 parents, 18 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2017-12-19 ~ 2025-04-01IIF 21 - Director → ME
28
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 ~ 2022-03-31IIF 31 - Director → ME
1992-12-21 ~ 1992-12-03IIF 54 - Nominee Secretary → ME
1993-11-23 ~ 2022-03-31IIF 51 - Secretary → ME