1
Crown Chambers, Bridge Street, Salisbury
Active Corporate (4 parents)
Officer
2007-10-30 ~ now
IIF 13 - Secretary → ME
2
1 Pirelli Way, Eastleigh, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ 2021-06-07
IIF 1 - Secretary → ME
3
Crown Chambers, Bridge Street, Salisbury
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 18 - Secretary → ME
4
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 21 - Director → ME
5
CONCH PROPERTY HOLDINGS LIMITED
OE014182 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2018-06-05 ~ now
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
6
DELTA 00001 LIMITED - now
Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-03
IIF 29 - Director → ME
7
DELTA 00002 LIMITED - now
TCR DEVELOPMENTS LIMITED
- 2019-12-05
11122076 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-03
IIF 30 - Director → ME
8
DELTA 00003 LIMITED - now
TCR COACHBUILDERS LIMITED
- 2019-12-05
11121102 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-03
IIF 27 - Director → ME
9
DELTA 00004 LIMITED - now
TCR MANAGEMENT LIMITED
- 2019-12-05
11120471 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2018-04-03
IIF 28 - Director → ME
10
DELTA 00005 LIMITED - now
TCR HOLDINGS LIMITED
- 2019-12-05
11112946 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2017-12-15 ~ 2018-04-03
IIF 26 - Director → ME
Person with significant control
2017-12-15 ~ 2018-04-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
DOLPHIN DENE PROPERTY HOLDINGS LIMITED - 1980-12-31
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Person with significant control
2025-08-21 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Crown Chambers, Bridge Street, Salisbury
Active Corporate (5 parents)
Officer
2010-04-19 ~ now
IIF 4 - Secretary → ME
13
Fisherton De La Mere House, Fisherton De La Mere, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ dissolved
IIF 16 - Secretary → ME
14
Fisherton De La Mere House, Fisherton De La Mere, Warminster
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ dissolved
IIF 17 - Secretary → ME
15
D.c.robertson, Stoke Farthing House High Road, Broadchalke, Near Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2007-01-31
IIF 15 - Secretary → ME
16
Crown Chambers, Bridge Street, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2023-08-08 ~ dissolved
IIF 2 - Secretary → ME
17
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 20 - Director → ME
18
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 19 - Director → ME
19
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ 2020-04-02
IIF 10 - Secretary → ME
2020-05-21 ~ now
IIF 9 - Secretary → ME
20
ARCHITECTS' CO-PARTNERSHIP INCORPORATED, - 1985-03-14
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 23 - Director → ME
2017-04-27 ~ dissolved
IIF 7 - Secretary → ME
21
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (4 parents)
Officer
2015-12-04 ~ 2019-06-06
IIF 6 - Secretary → ME
23
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (6 parents)
Person with significant control
2024-03-07 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
PIE EYED PRODUCTIONS LIMITED
- now 0862373924 BLACKBIRD PRODUCTIONS LIMITED - 2014-03-25
Crown Chambers, Bridge Street, Salisbury
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 3 - Secretary → ME
25
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Salisbury Cathedral School, 1 The Close, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-18 ~ 2025-05-05
IIF 31 - Director → ME
27
1 The Close, Salisbury, Wiltshire
Active Corporate (63 parents, 1 offspring)
Officer
2007-09-01 ~ 2024-08-22
IIF 24 - Director → ME
28
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ now
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
29
New House Southmead Farm, Common Lane Keinton Mandeville, Somerton, Somerset
Active Corporate (12 parents)
Officer
2015-03-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
Crown Chambers, Bridge Street, Salisbury
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ dissolved
IIF 11 - Secretary → ME
31
TYROLESE (394) LIMITED
03418648 03036772, 03418582, 03296748Warning 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) 93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-25 ~ dissolved
IIF 25 - Director → ME
2007-10-15 ~ dissolved
IIF 14 - Secretary → ME
32
WILSCO 267 LIMITED
03525557 03198589, 03505727, 03497898Warning 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) Crown Chambers, Bridge Street, Salisbury
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
WILTSHIRE PARTRIDGES LIMITED
- now 04269211WILSCO 377 LIMITED - 2002-01-09
The Old Rectory, Everleigh, Marlborough, Wiltshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
34
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
2011-07-06 ~ now
IIF 5 - Secretary → ME
35
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ dissolved
IIF 12 - Secretary → ME