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 19 - Director → ME
2
1 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 21 - Director → ME
3
BENTON MONO TECHNOLOGY LLP
- 2004-05-06
OC303947 Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-21 ~ 2005-02-07
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-04-14 ~ now
IIF 42 - 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 23 - 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 10 - 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 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove members → OE
7
CHW SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2023-01-12
CHW AUDITING SOLUTIONS LIMITED
- 2021-02-17
05768046CHW ASSOCIATES LIMITED
- 2006-09-26
05768046 Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2007-01-17
IIF 20 - Director → ME
8
C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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)
Officer
2006-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
8 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2009-10-19 ~ 2009-10-26
IIF 24 - Director → ME
11
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Liquidation Corporate (7 parents)
Officer
2011-10-21 ~ 2014-10-31
IIF 28 - Director → ME
12
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-12-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
13
LAURENT INVESTMENTS LIMITED
- now 03815276R & B LIMITED - 2000-03-09
Meteor House, Whittle Road Churchfields, Salisbury, Wiltshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-07-30 ~ dissolved
IIF 22 - Director → ME
14
Summit House, Mitchell Street, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2010-06-30 ~ now
IIF 12 - Director → ME
15
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 25 - Director → ME
16
Summit House, Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
18
R & B TRUST CORPORATION LIMITED
03442414 Stable Block Hursley Park Road, Hursley, Winchester, England
Active Corporate (11 parents, 9 offsprings)
Officer
2002-12-02 ~ now
IIF 18 - Director → ME
19
R & B TRUSTEE CORPORATION LIMITED
SC725798 C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Stable Block Hursley Park Road, Hursley, Winchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2000-11-01 ~ now
IIF 14 - Director → ME
21
Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 27 - Director → ME
22
ROBUST CONNECTIONS LLP - now
EAGLE BORAX INDUSTRIES LLP
- 2004-10-26
SO300200 Southfield House, 3 Ceres Road, Cupar, Fife
Dissolved Corporate (9 parents)
Officer
2003-02-19 ~ 2004-09-23
IIF 4 - LLP Designated Member → ME
23
SHAKEAWAY LIMITED - now
C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2010-11-09 ~ 2011-02-14
IIF 26 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-01-04
Petition date on 2012-01-04
Conclusion of winding up on 2012-02-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-03
Commencement of winding up on 2012-02-03
Conclusion of winding up on 2015-01-26
Dissolved on 2015-05-02
CAMPO-SECO INDUSTRIES LLP
- 2004-05-14
SO300191 14 Stafford Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-01-28 ~ 2005-01-20
IIF 11 - LLP Designated Member → ME
25
STRATEGY & FINANCE LLP - now
MOHAVE INDUSTRIES LLP
- 2004-05-12
SO300175 40 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2004-04-01
IIF 1 - LLP Designated Member → ME
26
THUNDER INVESTMENTS HOLDINGS LIMITED - 2018-02-06
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 33 - Director → ME
2023-03-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
TILLY MASTERSON AND COMPANY 1 LIMITED
09142303 09142156, 09142156, 09687301Warning 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) Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 32 - 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
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TILLY MASTERSON AND COMPANY A LIMITED
09687301 09142303, 09142156, 09142156Warning 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) Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
TILLY MASTERSON AND COMPANY LIMITED
04999232 09142156, 09142156, 09687301Warning 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) Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-08-25 ~ now
IIF 16 - 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
31
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)
Officer
2005-02-15 ~ now
IIF 17 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 8 - LLP Designated Member → ME
33
WHITE RABBIT TECHNOLOGY LLP - now
DUNLAP INDUSTRIES LLP
- 2004-06-01
SO300190 Summit House, 4 -5 Mitchell Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2003-01-28 ~ 2004-04-06
IIF 6 - LLP Designated Member → ME