1
AGE UK SALISBURY DISTRICT
- now 05196112AGE CONCERN SALISBURY DISTRICT
- 2010-12-21
05196112 Cromwell House, 31 Market Place, Devizes, Wiltshire, England
Dissolved Corporate (24 parents)
Officer
2005-03-30 ~ 2016-05-11
IIF 15 - Director → ME
2
1 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 17 - Director → ME
3
BENTON MONO TECHNOLOGY LLP
- 2004-05-06
OC303947 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (6 parents)
Officer
2003-02-21 ~ 2005-02-07
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-04-14 ~ now
IIF 38 - Right to appoint or remove members → OE
4
Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-11-05 ~ 2013-02-04
IIF 19 - Director → ME
5
CARTVALE CARE LLP - now
PETERPENDER INDUSTRIES LLP
- 2004-11-30
SO300178 94/102 Clarkston Road, Glasgow
Active Corporate (9 parents)
Officer
2003-01-15 ~ 2004-11-15
IIF 5 - LLP Designated Member → ME
6
APEX GILPIN TECHNOLOGY LLP
- 2005-01-21
OC303942 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2003-02-20 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove members → OE
7
CHW SOLUTIONS LIMITED - now
CHW AUDITING SOLUTIONS LIMITED
- 2021-02-17
05768046CHW ASSOCIATES LIMITED
- 2006-09-26
05768046 Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (5 parents)
Equity (Company account)
40,594 GBP2020-05-31
Officer
2006-04-04 ~ 2007-01-17
IIF 16 - Director → ME
8
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-170,371 GBP2024-04-03
Officer
2002-11-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
-31,167 GBP2024-03-31
Officer
2006-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
796,848 GBP2024-08-31
Officer
2009-10-19 ~ 2009-10-26
IIF 20 - Director → ME
11
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Liquidation Corporate (7 parents)
Equity (Company account)
116,775 GBP2021-10-31
Officer
2011-10-21 ~ 2014-10-31
IIF 24 - Director → ME
12
LAURENT INVESTMENTS LIMITED
- now 03815276 Meteor House, Whittle Road Churchfields, Salisbury, Wiltshire
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,900 GBP2018-04-30
Officer
2004-07-30 ~ dissolved
IIF 18 - Director → ME
13
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-06-30 ~ now
IIF 8 - Director → ME
14
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-26 ~ dissolved
IIF 21 - Director → ME
15
The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
R & B TRUST CORPORATION LIMITED
03442414 Stable Block Hursley Park Road, Hursley, Winchester, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2002-12-02 ~ now
IIF 14 - Director → ME
17
R & B TRUSTEE CORPORATION LIMITED
SC725798 C/o Wjm Llp Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
Stable Block Hursley Park Road, Hursley, Winchester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,782 GBP2024-04-30
Officer
2000-11-01 ~ now
IIF 10 - Director → ME
19
Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 23 - Director → ME
20
SHAKEAWAY LIMITED - now
GLADYS & PATTI LIMITED
- 2011-03-22
SC388530 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-09 ~ 2011-02-14
IIF 22 - Director → ME
21
CAMPO-SECO INDUSTRIES LLP
- 2004-05-14
SO300191 14 Stafford Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ 2005-01-20
IIF 6 - LLP Designated Member → ME
22
THUNDER INVESTMENTS HOLDINGS LIMITED - 2018-02-06
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
379,441 GBP2024-04-05
Officer
2023-01-03 ~ now
IIF 29 - Director → ME
2023-03-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-79,781 GBP2024-03-30
Officer
2005-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
SC279975 C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
VECTOR (SCOTLAND) LLP - now
HELSEL INDUSTRIES LLP
- 2004-09-10
SO300179 11 Camps Road, Carnock, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2004-09-06
IIF 3 - LLP Designated Member → ME
29
WHITE RABBIT TECHNOLOGY LLP - now
DUNLAP INDUSTRIES LLP
- 2004-06-01
SO300190 Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-12,416 GBP2024-04-03
Officer
2003-01-28 ~ 2004-04-06
IIF 7 - LLP Designated Member → ME