1
1ST MACHINE TOOL ACCESSORIES LIMITED
- now 03472302DEL DIRECT LIMITED
- 2005-01-14
03472302KEL DIRECT LIMITED
- 2003-07-22
03472302SCHUNK INTEC (UK) LIMITED
- 1998-05-12
03472302INSISTPROOF LIMITED
- 1998-01-06
03472302 Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-12-12 ~ 2023-06-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
2
1ST SELF ACCESS STORAGE LIMITED
- now 05280284 Unit 1 The Headlands Salisbury Road, Downton, Salisbury
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-11 ~ 2023-06-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2013-07-08 ~ 2023-06-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BSE NOMINEE ONE LIMITED - now
BSE NOMINEE ONE LIMITED
- 2025-11-17
13978411 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ 2023-06-12
IIF 2 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BSE NOMINEE TWO LIMITED - now
BSE NOMINEE TWO LIMITED
- 2025-11-17
13978548 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ 2023-06-12
IIF 1 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Salisbury Road, Downton, Salisbury, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2023-06-12
IIF 17 - Director → ME
7
The Estate Office, Dunbeath, Caithness
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DUNBEATH ENGINEERING LIMITED
- now 03697637QUAYSHELFCO 693 LIMITED
- 1999-03-24
03697637 Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-12 ~ 2023-06-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
QUAYSHELFCO 614 LIMITED
- 1997-07-04
03360917 Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-27 ~ 2023-06-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
Dunbeath, Caithness
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CUSHMAN-KITAGAWA LIMITED
- 1987-08-14
01662295 Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
Active Corporate (30 parents)
Officer
~ 2023-06-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Officer
2016-10-14 ~ 2023-06-12
IIF 19 - Director → ME
13
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Officer
2006-01-23 ~ 2023-06-12
IIF 9 - Director → ME
14
PALLADIAN PRODUCTS LIMITED
- now 01727742DAIRYCUP LIMITED - 1983-09-12
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2006-01-23 ~ 2023-06-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 28 - Has significant influence or control → OE
15
1ST SELF ACCESS STORAGE LIMITED
- 2004-12-21
02026727SELF ACCESS STORAGE LIMITED - 1997-11-14
AMBERCLOUD LIMITED - 1986-08-26
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ dissolved
IIF 4 - Director → ME
16
1ST ARCHIVE MANAGEMENT LIMITED
- 2022-01-11
02606282ARCHIVE MANAGEMENT (BIRMINGHAM) LIMITED
- 2005-02-22
02606282 Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2023-06-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
17
NEWCO (774) LIMITED - 2003-12-21
Estate Office, Dunbeath, Caithness
Dissolved Corporate (6 parents)
Officer
2004-01-22 ~ 2023-06-12
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-08
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2023-06-12
IIF 15 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2023-06-12
IIF 16 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-11 ~ 2023-06-12
IIF 18 - Director → ME
21
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2009-04-23 ~ 2023-06-12
IIF 23 - LLP Designated Member → ME
22
WILTON ESTATE DEVELOPMENT LIMITED
04875674 The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Officer
2005-01-13 ~ 2023-06-12
IIF 12 - Director → ME
23
WYNDHAM LEWIS HOLDINGS LIMITED
- now 06215152ABSOLUTE FILTRATION LIMITED
- 2016-08-31
06215152 5/7 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2023-06-12
IIF 20 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
WYNDHAM LEWIS PROPERTIES LIMITED
- now 06214419ABSOLENT UK LIMITED
- 2016-08-31
06214419 5/7 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2023-06-12
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE