1
ARRIVA UK BUS LIMITED - now
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY
- 1992-12-14
02756876 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
1992-10-21 ~ 1992-10-21
IIF 3 - Nominee Director → ME
1992-10-21 ~ 1992-10-21
IIF 5 - Nominee Secretary → ME
2
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 20 - Director → ME
3
CHALKE VALLEY HISTORY TRUST
- 2024-11-21
08085970 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 2 offsprings)
Officer
2012-05-28 ~ 2025-06-29
IIF 10 - Director → ME
4
WILSCO 176 LIMITED
- 1994-03-04
02885688 02969879, 04626367, 04682790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (8 parents)
Officer
1994-01-10 ~ 1995-03-20
IIF 1 - Nominee Director → ME
5
FORIS OUTDOOR LIMITED - now
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2019-06-20 ~ 2019-08-28
IIF 21 - Director → ME
6
GREAT WEST WAY LIMITED - now
THE GREAT WEST WAY LIMITED
- 2019-01-08
10577907 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2017-01-23 ~ 2018-09-06
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ 2018-10-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
INVERESK HOUSE NOMINEES LIMITED
- now 01240499MITRE HOUSE NOMINEES LIMITED - 1990-12-18
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (38 parents, 10 offsprings)
Officer
1997-08-28 ~ 2020-04-30
IIF 16 - Director → ME
8
The Circle Unit 10-12, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-25 ~ 2019-02-28
IIF 17 - Director → ME
9
LEATHAMS PROPERTY DEVELOPMENT LIMITED
11800691 14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-01-31 ~ 2019-02-20
IIF 14 - Director → ME
10
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-02-28
IIF 12 - Director → ME
11
MOUNTCITY INVESTMENTS LIMITED
- now 02770013EASYADMIT TRADING LIMITED
- 1993-04-07
02770013 Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
1992-12-15 ~ 1993-12-02
IIF 2 - Nominee Director → ME
1992-12-15 ~ 1993-05-17
IIF 8 - Nominee Secretary → ME
12
12 Blacks Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ 2006-10-18
IIF 6 - Secretary → ME
13
ROWANMOOR EXECUTIVE PENSIONS LIMITED - now
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2013-05-31 ~ 2017-01-03
IIF 22 - Director → ME
14
WILSONS (COMPANY AGENTS) LIMITED
- now 02863497 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 176 offsprings)
Officer
1993-11-03 ~ 2020-04-30
IIF 19 - Director → ME
15
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 396 offsprings)
Officer
1993-09-30 ~ 2020-04-30
IIF 9 - Director → ME
16
WILSONS EMPLOYMENT SERVICES LIMITED
05178782 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
2004-07-13 ~ 2020-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (33 parents)
Officer
1993-10-20 ~ 2020-04-30
IIF 18 - Director → ME
18
WILSONS SALISBURY LLP - 2007-06-14
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (51 parents, 11 offsprings)
Officer
2007-08-01 ~ 2020-04-30
IIF 7 - LLP Member → ME
19
PLACEMATTER LIMITED
- 1993-04-05
02770520 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
1992-12-21 ~ 2020-04-30
IIF 13 - Director → ME
(before 1992-12-03) ~ 1993-11-22
IIF 4 - Nominee Secretary → ME