1
ARRIVA UK BUS LIMITED - now
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY
- 1992-12-14
02756876 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
1992-10-21 ~ 1992-10-21
IIF 30 - Nominee Director → ME
2
CITYBRISK DEVELOPMENTS LIMITED
- now 03497901WILSCO 259 LIMITED - 1998-06-10
Alexandra House, St. Johns Street, Salisbury
Active Corporate (9 parents)
Officer
2016-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
5
WILSCO 176 LIMITED
- 1994-03-04
02885688 02969879, 04626367, 04682790Warning 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) John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (8 parents)
Officer
1994-01-10 ~ 1995-03-20
IIF 42 - Nominee Secretary → ME
6
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-23 ~ 2017-10-13
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 1 - Director → ME
9
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ 2017-10-13
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-17 ~ 2017-10-13
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Alexandra House, St John Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2004-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-09 ~ 2017-10-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Alexandra House, St John Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2004-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-09 ~ 2017-10-13
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INVERESK HOUSE NOMINEES LIMITED
- now 01240499MITRE HOUSE NOMINEES LIMITED
- 1990-12-18
01240499INVERESK HOUSE NOMINEES LIMITED
- 1990-11-12
01240499BEXLEYMILL MEADOWS LIMITED
- 1979-12-31
01240499 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (38 parents, 10 offsprings)
Officer
(before 1992-12-11) ~ 2022-03-31
IIF 9 - Nominee Director → ME
1993-12-22 ~ 2022-03-31
IIF 41 - Nominee Secretary → ME
14
ISLE OF WIGHT RADIO LIMITED
- now 02330384RP 103 LIMITED - 1989-03-08
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Active Corporate (44 parents)
Officer
1996-05-31 ~ 1998-09-30
IIF 44 - Secretary → ME
15
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2008-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 2 - Director → ME
17
MARTINS FARM (WOODLANDS) LIMITED
09898038 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MCENHILL NOMINEES LIMITED
- now 04181620WILSCO 357 LIMITED - 2001-04-25
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-09-04 ~ dissolved
IIF 17 - Director → ME
19
MOUNTCITY INVESTMENTS LIMITED
- now 02770013EASYADMIT TRADING LIMITED
- 1993-04-07
02770013 Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
1992-12-15 ~ 1993-12-02
IIF 31 - Nominee Director → ME
20
OLD SARUM STADIUM LIMITED
- now 02794153SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15
Alexandra House, St. Johns Street, Salisbury
Active Corporate (16 parents)
Officer
2016-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
PRESTIGE MOTOR CARE LIMITED - now
WILSCO 610 LIMITED
- 2010-03-29
07056694 03179572, 03859283, 04477202Warning 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) Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (11 parents)
Officer
2009-10-26 ~ 2010-03-15
IIF 4 - Director → ME
22
PULSE CRM LIMITED - now
WILSCO 508 LIMITED
- 2009-09-30
06969541 06682887, 06219313, 06721822Warning 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) Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-22 ~ 2009-08-25
IIF 7 - Director → ME
23
WILSCO 602 LIMITED
- 2010-02-09
07056473 03838404, 07052241, 07052324Warning 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) Office 364, Building 3 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
2009-10-25 ~ 2010-02-18
IIF 3 - Director → ME
24
WILSCO 334 LIMITED
- 2000-10-06
04040413 04682210, 04169944, 04046626Warning 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) Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-03 ~ dissolved
IIF 5 - Director → ME
25
WILSCO 335 LIMITED
- 2000-10-06
04046634 03994829, 03994850, 04046626Warning 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) Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-03 ~ dissolved
IIF 6 - Director → ME
26
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
WILSONS (COMPANY AGENTS) LIMITED
- now 02863497 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 176 offsprings)
Officer
1993-11-03 ~ 2022-03-31
IIF 10 - Nominee Director → ME
1993-11-03 ~ 2022-03-31
IIF 37 - Nominee Secretary → ME
29
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 396 offsprings)
Officer
1993-09-30 ~ 2022-03-31
IIF 8 - Nominee Director → ME
1993-09-30 ~ 2022-03-31
IIF 36 - Nominee Secretary → ME
30
WILSONS EMPLOYMENT SERVICES LIMITED
05178782 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
2004-07-13 ~ 2022-03-31
IIF 13 - Director → ME
2004-07-13 ~ 2022-03-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (33 parents)
Officer
1993-10-20 ~ 2022-03-31
IIF 11 - Nominee Director → ME
1993-10-20 ~ 2022-03-31
IIF 39 - Nominee Secretary → ME
32
WILSONS SALISBURY LLP
- 2007-06-14
OC328787 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (51 parents, 11 offsprings)
Officer
2007-06-04 ~ 2022-03-31
IIF 32 - LLP Member → ME
33
WILSONS TRUST CORPORATION LIMITED
11118201 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2017-12-19 ~ 2025-04-01
IIF 27 - Director → ME
34
PLACEMATTER LIMITED
- 1993-04-05
02770520 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (10 parents)
Officer
1992-12-21 ~ 2022-03-31
IIF 12 - Director → ME
1992-12-21 ~ 1992-12-03
IIF 43 - Nominee Secretary → ME
1993-11-23 ~ 2022-03-31
IIF 40 - Secretary → ME