1
Crown Chambers, Bridge Street, Salisbury
Active Corporate (4 parents)
Officer
2007-10-30 ~ now
IIF 26 - Secretary → ME
2
1 Pirelli Way, Eastleigh, England
Active Corporate (6 parents)
Officer
2016-03-01 ~ 2021-06-07
IIF 32 - Secretary → ME
3
Crown Chambers, Bridge Street, Salisbury
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 31 - Secretary → ME
4
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
5
CONCH PROPERTY HOLDINGS LIMITED
OE014182 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2018-06-05 ~ now
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
6
DELTA 00001 LIMITED - now
TCR LOGISTICS LIMITED
- 2019-12-05
11122073 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-03
IIF 21 - Director → ME
7
DELTA 00002 LIMITED - now
TCR DEVELOPMENTS LIMITED
- 2019-12-05
11122076 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-03
IIF 22 - Director → ME
8
DELTA 00003 LIMITED - now
TCR COACHBUILDERS LIMITED
- 2019-12-05
11121102 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-03
IIF 19 - Director → ME
9
DELTA 00004 LIMITED - now
TCR MANAGEMENT LIMITED
- 2019-12-05
11120471 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2018-04-03
IIF 20 - Director → ME
10
DELTA 00005 LIMITED - now
TCR HOLDINGS LIMITED
- 2019-12-05
11112946 Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2017-12-15 ~ 2018-04-03
IIF 18 - Director → ME
Person with significant control
2017-12-15 ~ 2018-04-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
DOLPHIN DENE PROPERTY HOLDINGS LIMITED - 1980-12-31
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Person with significant control
2025-08-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Crown Chambers, Bridge Street, Salisbury
Active Corporate (5 parents)
Officer
2010-04-19 ~ now
IIF 35 - Secretary → ME
13
Fisherton De La Mere House, Fisherton De La Mere, Warminster, Wiltshire
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ dissolved
IIF 29 - Secretary → ME
14
Fisherton De La Mere House, Fisherton De La Mere, Warminster
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ dissolved
IIF 30 - Secretary → ME
15
D.c.robertson, Stoke Farthing House High Road, Broadchalke, Near Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2007-01-31
IIF 28 - Secretary → ME
16
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (4 parents)
Officer
2023-08-08 ~ now
IIF 33 - Secretary → ME
17
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
18
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 11 - Director → ME
19
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-20 ~ 2020-04-02
IIF 41 - Secretary → ME
2020-05-21 ~ now
IIF 40 - Secretary → ME
20
NORTHAW PROPERTIES LIMITED
- now 01008220ARCHITECTS' CO-PARTNERSHIP INCORPORATED, - 1985-03-14
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 15 - Director → ME
2017-04-27 ~ dissolved
IIF 38 - Secretary → ME
21
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (4 parents)
Officer
2015-12-04 ~ 2019-06-06
IIF 37 - Secretary → ME
23
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents)
Person with significant control
2024-03-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
PIE EYED PRODUCTIONS LIMITED
- now 0862373924 BLACKBIRD PRODUCTIONS LIMITED - 2014-03-25
Crown Chambers, Bridge Street, Salisbury
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 34 - Secretary → ME
25
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
SALISBURY CATHEDRAL SCHOOL ENTERPRISES LIMITED
10186031 Salisbury Cathedral School, 1 The Close, Salisbury, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-18 ~ 2025-05-05
IIF 23 - Director → ME
27
SALISBURY CATHEDRAL SCHOOL LIMITED
04461932 1 The Close, Salisbury, Wiltshire
Active Corporate (63 parents, 1 offspring)
Officer
2007-09-01 ~ 2024-08-22
IIF 16 - Director → ME
28
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ now
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
29
New House Southmead Farm, Common Lane Keinton Mandeville, Somerton, Somerset
Active Corporate (12 parents)
Officer
2015-03-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
Crown Chambers, Bridge Street, Salisbury
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ dissolved
IIF 24 - Secretary → ME
31
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-25 ~ dissolved
IIF 17 - Director → ME
2007-10-15 ~ dissolved
IIF 27 - Secretary → ME
32
Crown Chambers, Bridge Street, Salisbury
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
WILTSHIRE PARTRIDGES LIMITED
- now 04269211WILSCO 377 LIMITED - 2002-01-09
The Old Rectory, Everleigh, Marlborough, Wiltshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
2011-07-06 ~ now
IIF 36 - Secretary → ME
35
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ dissolved
IIF 25 - Secretary → ME