1
Crown Chambers, Bridge Street, Salisbury
Active Corporate (4 parents)
Equity (Company account)
-955,733 GBP2024-10-31
Officer
2007-10-30 ~ now
IIF 26 - Secretary → ME
2
1 Pirelli Way, Eastleigh, England
Active Corporate (6 parents)
Equity (Company account)
-3,639 GBP2024-07-31
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)
Equity (Company account)
265,837 GBP2024-09-30
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
Crown Chambers, Bridge Street, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-500 GBP2018-12-31
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)
Equity (Company account)
-500 GBP2018-12-31
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)
Equity (Company account)
-500 GBP2018-12-31
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)
Equity (Company account)
-582 GBP2018-12-31
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)
Equity (Company account)
4,000 GBP2018-12-31
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)
Equity (Company account)
497,244 GBP2024-12-31
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)
Equity (Company account)
2 GBP2024-08-31
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)
Equity (Company account)
1 GBP2021-04-04
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)
Profit/Loss (Company account)
-176,605 GBP2018-10-01 ~ 2019-09-30
Officer
2019-03-20 ~ 2020-04-02
IIF 41 - Secretary → ME
2020-05-21 ~ now
IIF 40 - Secretary → ME
20
ARCHITECTS' CO-PARTNERSHIP INCORPORATED, - 1985-03-14
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
4,665,056 GBP2020-03-25
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)
Equity (Company account)
-80,571 GBP2025-03-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
21,011 GBP2024-12-31
Officer
2015-12-04 ~ 2019-06-06
IIF 37 - Secretary → ME
23
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents)
Equity (Company account)
429,914 GBP2024-04-05
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)
Equity (Company account)
-4,456 GBP2018-07-31
Officer
2014-09-12 ~ dissolved
IIF 34 - Secretary → ME
25
Crown Chambers, Bridge Street, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
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, 1 The Close, Salisbury, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2016-05-18 ~ 2025-05-05
IIF 23 - Director → ME
27
1 The Close, Salisbury, Wiltshire
Active Corporate (63 parents, 1 offspring)
Equity (Company account)
779,223 GBP2020-08-31
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)
Equity (Company account)
373,689 GBP2024-03-31
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
TYROLESE (394) LIMITED
03418648 03418735, 03495347, 03418607, 07315931, 09600215, 03153490, 03418583, 03418736, 03418606, 03036772, 03418582, 03169411, 02927001, 08594440, 07315961, 05302306, 07461956, 05622097, 02927143, 09600278Warning The number of records might exceed displayable range of browser, please consider
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... (more) 93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
315,765 GBP2017-12-31
Officer
2009-02-25 ~ dissolved
IIF 17 - Director → ME
2007-10-15 ~ dissolved
IIF 27 - Secretary → ME
32
WILSCO 267 LIMITED
03525557 03363599, 03505719, 04196825, 03525563, 03505704, 03441758, 04975457, 03505724, 03497898, 03198589, 03505727, 03505722, 03179572, 04196858, 03323676, 03161788, 03766700, 04269211, 04975456, 03577332Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crown Chambers, Bridge Street, Salisbury
Active Corporate (11 parents)
Equity (Company account)
920,166 GBP2024-03-31
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)
Equity (Company account)
-218,002 GBP2024-12-31
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)
Equity (Company account)
-12,026 GBP2024-06-30
Officer
2011-07-06 ~ now
IIF 36 - Secretary → ME
35
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Equity (Company account)
-256,579 GBP2019-11-30
Officer
2006-05-16 ~ dissolved
IIF 25 - Secretary → ME