1
WILSCO 305 LIMITED - 2000-01-18
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (3 parents)
Equity (Company account)
618,608 GBP2024-03-31
Officer
2000-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
The Estate Office, Melbury Sampford, Dorchester, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
758,832 GBP2024-03-31
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
4
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
4,341,226 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents)
Equity (Company account)
-3,500 GBP2025-03-31
Officer
2021-10-29 ~ now
IIF 1 - Director → ME
6
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-100,768 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 2 - Director → ME
7
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents)
Equity (Company account)
-3,500 GBP2025-03-31
Officer
2021-10-29 ~ now
IIF 3 - Director → ME
8
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (3 parents)
Equity (Company account)
147,552 GBP2022-03-31
Officer
2009-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
The Estate Office Melbury, Sampford, Dorchester, Dorset
Active Corporate (7 parents)
Profit/Loss (Company account)
3,932,779 GBP2023-04-01 ~ 2024-03-31
Officer
2008-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2005-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
HOLLAND HOUSE ESTATES - 1991-04-11
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,660,811 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Mr W Bryer, The Estate Office, Melbury Sampford, Dorchester, Dorset
Dissolved Corporate (2 parents)
Person with significant control
2016-04-15 ~ dissolved
IIF 39 - Has significant influence or control → OE
13
STRANGWAYS ESTATES - 1990-08-07
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
CHARCO 85 LIMITED - 2015-06-18
The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, Dorset
Active Corporate (4 parents)
Equity (Company account)
6,954,419 GBP2024-03-31
Officer
2015-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
ILCHESTER TRUSTEE LIMITED - 2003-01-10
WILSCO 406 LIMITED - 2002-12-09
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
16
The Estate Office, Melbury Sampford, Dorchester, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
44,551 GBP2024-03-31
Officer
2019-07-29 ~ now
IIF 18 - Director → ME
17
The Estate Office, Melbury Sampford, Dorcester, Dorset
Active Corporate (4 parents)
Equity (Company account)
2,829,899 GBP2024-03-31
Officer
2008-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
1997-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2010-08-06 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ils Fiduciary (b.v.i) Limited, Mill Mall Suite 6, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2012-02-16 ~ now
IIF 17 - Director → ME
21
The Estate Office, Melbury Sampford, Dorchester, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,654 GBP2024-03-31
Officer
2023-02-10 ~ dissolved
IIF 4 - Director → ME