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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2013-07-08 ~ 2023-06-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
BSE 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 20 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
BSE 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 19 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
Unit 1 Salisbury Road, Downton, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2023-06-12
IIF 35 - Director → ME
7
The Estate Office, Dunbeath, Caithness
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
DUNBEATH ENGINEERING LIMITED
- now 03697637QUAYSHELFCO 693 LIMITED
- 1999-03-24
03697637 03697654, 03697629, 04066157Warning 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) Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-12 ~ 2023-06-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
QUAYSHELFCO 614 LIMITED
- 1997-07-04
03360917 03360906, 03360911, 04113955Warning 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) Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-27 ~ 2023-06-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Dunbeath, Caithness
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 3 - Director → ME
13
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Officer
2006-01-23 ~ 2023-06-12
IIF 27 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 6 - 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 22 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control 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 24 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-08
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - 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 33 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 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 34 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 36 - Director → ME
21
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2009-04-23 ~ 2023-06-12
IIF 1 - 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 30 - 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 4 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 5 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE