1
1ST MACHINE TOOL ACCESSORIES LIMITED
- now 03472302DEL DIRECT LIMITED
- 2005-01-14
03472302KEL DIRECT LIMITED
- 2003-07-22
03472302SCHUNK INTEC (UK) LIMITED
- 1998-05-12
03472302INSISTPROOF LIMITED
- 1998-01-06
03472302 Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (7 parents, 2 offsprings)
Officer
1997-12-12 ~ 2023-06-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
1ST SELF ACCESS STORAGE LIMITED
- now 05280284 Unit 1 The Headlands Salisbury Road, Downton, Salisbury
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-11 ~ 2023-06-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2013-07-08 ~ 2023-06-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BSE ONE LIMITED - now
BSE NOMINEE ONE LIMITED
- 2025-11-17
13978411 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ 2023-06-12
IIF 24 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
BSE TWO LIMITED - now
BSE NOMINEE TWO LIMITED
- 2025-11-17
13978548 The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-03-15 ~ 2023-06-12
IIF 23 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Unit 1 Salisbury Road, Downton, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2023-06-12
IIF 40 - Director → ME
7
The Estate Office, Dunbeath, Caithness
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DUNBEATH ENGINEERING LIMITED
- now 03697637QUAYSHELFCO 693 LIMITED
- 1999-03-24
03697637 03697629, 03400988, 03697641Warning 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) Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-12 ~ 2023-06-12
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
9
QUAYSHELFCO 614 LIMITED
- 1997-07-04
03360917 03360925, 04113955, 03697641Warning 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) Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-27 ~ 2023-06-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dunbeath, Caithness
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CUSHMAN-KITAGAWA LIMITED
- 1987-08-14
01662295 Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
Active Corporate (30 parents)
Officer
~ 2023-06-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Officer
2016-10-14 ~ 2023-06-12
IIF 20 - Director → ME
13
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Officer
2006-01-23 ~ 2023-06-12
IIF 31 - Director → ME
14
PALLADIAN PRODUCTS LIMITED
- now 01727742DAIRYCUP LIMITED - 1983-09-12
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2006-01-23 ~ 2023-06-12
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 1 - Has significant influence or control → OE
15
1ST SELF ACCESS STORAGE LIMITED
- 2004-12-21
02026727SELF ACCESS STORAGE LIMITED - 1997-11-14
AMBERCLOUD LIMITED - 1986-08-26
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ dissolved
IIF 26 - Director → ME
16
1ST ARCHIVE MANAGEMENT LIMITED
- 2022-01-11
02606282ARCHIVE MANAGEMENT (BIRMINGHAM) LIMITED
- 2005-02-22
02606282 Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2004-12-01 ~ 2023-06-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
NEWCO (774) LIMITED - 2003-12-21
Estate Office, Dunbeath, Caithness
Dissolved Corporate (6 parents)
Officer
2004-01-22 ~ 2023-06-12
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-08
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
18
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2023-06-12
IIF 37 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2023-06-12
IIF 38 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2013-01-11 ~ 2023-06-12
IIF 39 - Director → ME
21
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Officer
2009-04-23 ~ 2023-06-12
IIF 19 - LLP Designated Member → ME
22
WILTON ESTATE DEVELOPMENT LIMITED
04875674 The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Officer
2005-01-13 ~ 2023-06-12
IIF 34 - Director → ME
23
WYNDHAM LEWIS HOLDINGS LIMITED
- now 06215152ABSOLUTE FILTRATION LIMITED
- 2016-08-31
06215152 5/7 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2023-06-12
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WYNDHAM LEWIS PROPERTIES LIMITED
- now 06214419ABSOLENT UK LIMITED
- 2016-08-31
06214419 5/7 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2023-06-12
IIF 22 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE