1
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 5 - Has significant influence or control → OE
2
22 Chancery Lane, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 14 - Has significant influence or control → OE
3
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 17 - Has significant influence or control → OE
4
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 16 - Has significant influence or control → OE
5
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 15 - Has significant influence or control → OE
6
EBBLE DEVELOPMENTS LIMITED
- now 00965021EBBLE TRADING LIMITED - 2002-10-18
MALVASIA LIMITED - 1989-05-02
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (14 parents)
Officer
2010-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
14 Bonhill Street, London
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2016-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2016-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
The Estate Office Longford Castle, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
The Estate Office, Longford Castle, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2016-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Estate Office, Longford Castle, Salisbury, Wilts
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE