1
ACTIVE BACTERIAL SOLUTIONS LIMITED
- now 12860772ADVANCED BACTERIAL SCIENCES LIMITED
- 2021-11-22
12860772 3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
ADVANCED BACTERIAL SCIENCES LIMITED
- now 11835297ACTIVE BACTERIAL SOLUTIONS LIMITED
- 2021-11-22
11835297 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents, 2 offsprings)
Officer
2024-09-26 ~ now
IIF 8 - Director → ME
2019-02-19 ~ 2024-05-31
IIF 15 - Director → ME
3
ADVANCED BACTERIAL SOLUTIONS LIMITED
13131282 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 44 - Director → ME
4
3 Garden Cottages, Wardour Tisbury, Salisbury, Wiltshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-10-26 ~ 2010-11-04
IIF 50 - Director → ME
2011-09-27 ~ dissolved
IIF 32 - Director → ME
5
3 Garden Cottages Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
6
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 12 - Director → ME
7
3 Garden Cottages, Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 24 - Director → ME
2018-06-18 ~ now
IIF 1 - Secretary → ME
8
CARBON ORDER INVESTMENTS NO 1 LIMITED
08171876 3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (5 parents)
Officer
2012-08-08 ~ 2012-11-06
IIF 29 - Director → ME
2012-08-08 ~ 2012-11-06
IIF 4 - Secretary → ME
9
CARBON ORDER MANAGEMENT LIMITED
SC430558 Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2012-08-16 ~ 2012-11-06
IIF 28 - Director → ME
2012-08-16 ~ 2012-11-06
IIF 5 - Secretary → ME
10
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Officer
2013-08-09 ~ now
IIF 20 - Director → ME
2013-08-09 ~ now
IIF 2 - Secretary → ME
11
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-08 ~ now
IIF 17 - Director → ME
1999-08-03 ~ 2010-11-04
IIF 47 - Director → ME
12
CLASSICAL RENAISSANCE (UK) LIMITED
- now 10715236CRANBORNE ESTATES LIMITED
- 2019-02-21
10715236 3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 45 - Director → ME
13
CLASSICAL RENAISSANCE INTERNATIONAL LTD
06502756 3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2010-11-04
IIF 43 - Director → ME
2011-04-08 ~ dissolved
IIF 37 - Director → ME
IIF 34 - Director → ME
IIF 33 - Director → ME
14
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2004-06-04 ~ 2010-11-04
IIF 56 - Director → ME
2011-04-08 ~ dissolved
IIF 57 - Director → ME
15
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Officer
2013-08-06 ~ now
IIF 19 - Director → ME
2013-08-06 ~ now
IIF 3 - Secretary → ME
16
CRANBORNE CAPITAL LIMITED
- now 05640358CRANBORNE ESTATES LIMITED
- 2024-05-07
05640358CLASSICAL RENAISSANCE (UK) LIMITED
- 2019-02-21
05640358 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2010-11-04
IIF 25 - Director → ME
2011-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
17
CRANBORNE ESTATES LIMITED
- now 07640880CRANBORNE CAPITAL LTD
- 2024-05-07
07640880 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
18
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Person with significant control
2024-09-17 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Garden Cottages, Tisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1995-09-15 ~ 2010-11-04
IIF 51 - Director → ME
2011-09-27 ~ dissolved
IIF 38 - Director → ME
21
SPEED 5530 LIMITED
- 1996-07-24
03179797 Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (5 parents, 10 offsprings)
Officer
1996-07-11 ~ dissolved
IIF 42 - Director → ME
22
POPULATION LTD - 2015-12-23
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 53 - Director → ME
23
NATURAL ORDER LIMITED
- 2011-10-05
05650813 Wardour Castle, Tisbury, Wilshire
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 40 - Director → ME
2005-12-09 ~ 2010-11-04
IIF 26 - Director → ME
24
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2023-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 16 - Director → ME
28
NIGHTINGALE COTTAGES LIMITED
- now 03522949SPEED 6860 LIMITED
- 1998-03-24
03522949 Wardour Castle, Wardour, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ dissolved
IIF 39 - Director → ME
1998-03-11 ~ 2010-11-04
IIF 48 - Director → ME
29
NATURAL AGRICULTURE LTD - 2015-12-23
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 52 - Director → ME
30
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2002-01-10
IIF 55 - Director → ME
31
3 Garden Cottages Wardour, Tisbury, Salisbury, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-13 ~ 2019-02-19
IIF 46 - Director → ME
33
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
1993-12-08 ~ 2010-11-04
IIF 27 - Director → ME
2011-04-08 ~ dissolved
IIF 30 - Director → ME
34
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1992-09-07 ~ 2010-11-04
IIF 54 - Director → ME
2011-04-08 ~ dissolved
IIF 36 - Director → ME
35
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-08 ~ dissolved
IIF 31 - Director → ME
2002-09-18 ~ 2010-11-04
IIF 41 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
1999-02-16 ~ 2010-11-04
IIF 49 - Director → ME
2011-04-08 ~ dissolved
IIF 35 - Director → ME
37
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
38
3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 21 - Director → ME