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 24 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
4
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
WILSCO 176 LIMITED
- 1994-03-04
02885688 02969879, 03505719, 02997510Warning 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 39 - Nominee Secretary → ME
6
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-23 ~ 2017-10-13
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
7
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 26 - Director → ME
9
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-20 ~ 2017-10-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2017-02-17 ~ 2017-10-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 16 - Director → ME
Person with significant control
2016-08-09 ~ 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
12
Alexandra House, St John Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2004-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ 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
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
~ 2022-03-31
IIF 2 - Nominee Director → ME
1993-12-22 ~ 2022-03-31
IIF 38 - 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 41 - Secretary → ME
15
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2008-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 27 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 10 - 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 25 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
PRESTIGE MOTOR CARE LIMITED - now
WILSCO 610 LIMITED
- 2010-03-29
07056694 04477202, 03859283, 09314659Warning 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 29 - Director → ME
22
PULSE CRM LIMITED - now
WILSCO 508 LIMITED
- 2009-09-30
06969541 06682887, 04477074, 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 32 - Director → ME
23
WILSCO 602 LIMITED
- 2010-02-09
07056473 07052241, 03838404, 07052264Warning 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 28 - Director → ME
24
WILSCO 334 LIMITED
- 2000-10-06
04040413 04169944, 04682210, 04046634Warning 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 30 - Director → ME
25
WILSCO 335 LIMITED
- 2000-10-06
04046634 03838420, 04106306, 03994850Warning 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 31 - Director → ME
26
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 3 - Nominee Director → ME
1993-11-03 ~ 2022-03-31
IIF 34 - Nominee Secretary → ME
29
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (14 parents, 395 offsprings)
Officer
1993-09-30 ~ 2022-03-31
IIF 1 - Nominee Director → ME
1993-09-30 ~ 2022-03-31
IIF 33 - 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 6 - Director → ME
2004-07-13 ~ 2022-03-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 4 - Nominee Director → ME
1993-10-20 ~ 2022-03-31
IIF 36 - Nominee Secretary → ME
32
WILSONS SALISBURY LLP
- 2007-06-14
OC328787 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (48 parents, 11 offsprings)
Officer
2007-06-04 ~ 2022-03-31
IIF 12 - LLP Member → ME
33
WILSONS TRUST CORPORATION LIMITED
11118201 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents, 19 offsprings)
Officer
2017-12-19 ~ 2025-04-01
IIF 21 - 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 5 - Director → ME
1992-12-21 ~ 1992-12-03
IIF 40 - Nominee Secretary → ME
1993-11-23 ~ 2022-03-31
IIF 37 - Secretary → ME