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 8 - Director → ME
2
1 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 10 - 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 21 - 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 12 - 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 22 - 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 19 - 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)
Officer
2006-04-04 ~ 2007-01-17
IIF 9 - Director → ME
8
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-01 ~ now
IIF 18 - 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)
Officer
2006-09-06 ~ now
IIF 4 - 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)
Officer
2009-10-19 ~ 2009-10-26
IIF 13 - 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 17 - Director → ME
12
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 11 - Director → ME
13
C/o Wjm, 2 George Square, Castle Brae, Dunfermline, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2010-06-30 ~ now
IIF 1 - Director → ME
14
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 14 - Director → ME
15
The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2006-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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)
Officer
2002-12-02 ~ now
IIF 7 - 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)
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)
Officer
2000-11-01 ~ now
IIF 3 - Director → ME
19
Meteor House, Whittle Road, Churchfields, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 16 - 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)
Officer
2010-11-09 ~ 2011-02-14
IIF 15 - 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 23 - LLP Designated Member → ME
22
THUNDER INVESTMENTS HOLDINGS LIMITED - 2018-02-06
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 29 - Director → ME
2023-03-31 ~ now
IIF 31 - 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
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 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)
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
TILLY MASTERSON AND COMPANY A LIMITED
09687301 09142156, 09142156, 09142303Warning 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 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
TILLY MASTERSON AND COMPANY LIMITED
04999232 09142156, 09142303, 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 5 - 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)
Officer
2005-02-15 ~ now
IIF 6 - 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 20 - 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)
Officer
2003-01-28 ~ 2004-04-06
IIF 24 - LLP Designated Member → ME