1
WILSCO 305 LIMITED - 2000-01-18
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (3 parents)
Equity (Company account)
618,608 GBP2024-03-31
Officer
2000-02-02 ~ nowIIF 13 - Director → ME
2
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (3 parents, 2 offsprings)
Officer
2014-03-10 ~ nowIIF 46 - Director → ME
3
The Estate Office, Melbury Sampford, Dorchester, Dorset, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
758,832 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 21 - Director → ME
4
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
4,341,226 GBP2023-04-01 ~ 2024-03-31
Officer
1997-12-10 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (5 parents)
Equity (Company account)
-3,500 GBP2025-03-31
Officer
2021-10-29 ~ nowIIF 26 - Director → ME
6
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-100,768 GBP2024-03-31
Officer
2021-10-29 ~ nowIIF 41 - Director → ME
7
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (5 parents)
Equity (Company account)
-3,500 GBP2025-03-31
Officer
2021-10-29 ~ nowIIF 40 - Director → ME
8
PIKECALL LIMITED - 1990-05-17
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 3 - Director → ME
9
Orchard House, Phocle Green, Ross-on-wye, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-07-18 ~ nowIIF 43 - Director → ME
10
ANDREW BRONWIN AND COMPANY LIMITED - 2021-01-21
Orchard House, Phocle Green, Ross-on-wye, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
245,493 GBP2020-10-01 ~ 2021-09-30
Officer
2022-07-18 ~ nowIIF 44 - Director → ME
11
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, DevonLiquidation Corporate (3 parents)
Equity (Company account)
147,552 GBP2022-03-31
Officer
2009-06-18 ~ nowIIF 8 - Director → ME
12
71 Queen Victoria Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
12,116,617 GBP2024-03-31
Officer
1994-07-05 ~ nowIIF 33 - Director → ME
13
71 Queen Victoria Street, London, EnglandActive Corporate (11 parents)
Equity (Company account)
9,263,231 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 32 - Director → ME
14
COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
71 Queen Victoria Street, London, EnglandActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
42,255,747 GBP2024-03-31
Officer
1994-07-05 ~ nowIIF 31 - Director → ME
15
19 Ascote Lane, Shirley, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
523,773 GBP2024-05-31
Officer
2017-06-09 ~ nowIIF 45 - Director → ME
16
The Estate Office Melbury, Sampford, Dorchester, DorsetActive Corporate (7 parents)
Profit/Loss (Company account)
3,932,779 GBP2023-04-01 ~ 2024-03-31
Officer
2008-01-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents, 4 offsprings)
Officer
2005-01-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
HOLLAND HOUSE ESTATES - 1991-04-11
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,660,811 GBP2024-03-31
Officer
1994-07-04 ~ nowIIF 17 - Director → ME
19
Aldford Hall Farm Chester Road, Aldford, ChesterActive Corporate (6 parents)
Officer
2003-03-01 ~ nowIIF 5 - Director → ME
20
Aldford Hall Farm Chester Road, Aldford, Chester, United KingdomActive Corporate (6 parents)
Officer
2022-12-13 ~ nowIIF 30 - Director → ME
21
Corporation Trust Center 1709 Orange Street, Wilmington, County Of Newcastle, Delaware, United StatesActive Corporate (3 parents)
Officer
2016-11-03 ~ nowIIF 29 - Director → ME
22
STRANGWAYS ESTATES - 1990-08-07
The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (7 parents)
Officer
2003-06-16 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
CHARCO 85 LIMITED - 2015-06-18
The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, DorsetActive Corporate (4 parents)
Equity (Company account)
6,954,419 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 25 - Director → ME
24
The Estate Office, Melbury Sampford, Dorcester, DorsetActive Corporate (4 parents)
Equity (Company account)
2,829,899 GBP2024-03-31
Officer
2008-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Officer
1997-12-10 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
Ils Fiduciary (b.v.i) Limited, Mill Mall Suite 6, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2012-02-16 ~ nowIIF 28 - Director → ME
27
Orchard House, Phocle Green Business Park, Ross-on-wye, Herefordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
433,715 GBP2022-10-31
Officer
2022-04-08 ~ nowIIF 42 - Director → ME
28
UNIQUELONG LIMITED - 1990-03-05
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 4 - Director → ME
29
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (4 parents)
Equity (Company account)
10,106 GBP2024-05-31
Officer
1993-08-12 ~ nowIIF 36 - Director → ME
30
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-10-04 ~ nowIIF 35 - Director → ME
31
VELMARK LIMITED - 1984-06-28
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
2013-10-04 ~ nowIIF 22 - Director → ME
32
The Estate Office, Melbury Sampford, Dorchester, Dorset, EnglandDissolved Corporate (6 parents)
Equity (Company account)
11,654 GBP2024-03-31
Officer
2023-02-10 ~ dissolvedIIF 27 - Director → ME
33
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
2013-10-04 ~ nowIIF 20 - Director → ME
34
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
2013-10-04 ~ nowIIF 23 - Director → ME
35
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
2013-10-04 ~ nowIIF 19 - Director → ME
36
VELCOURT GROUP PLC - 2015-09-18
VELCOURT LIMITED - 1984-05-17
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
~ nowIIF 18 - Director → ME
37
VELCOURT (UK) LIMITED - 1984-05-24
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (6 parents)
Officer
~ nowIIF 16 - Director → ME
38
VELCOURT (MANAGEMENT SERVICES) LIMITED - 1982-04-02
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
2013-10-04 ~ nowIIF 24 - Director → ME
39
VELCOURT SPRING HILL LIMITED - 1984-07-12
STOKES BOMFORD (FARMS) LIMITED - 1984-06-28
STOKES BOMFORDS PRODUCTION LIMITED - 1977-12-31
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 11 - Director → ME
40
Orchard House, Phocle Green Business Park, Ross-on-wye, EnglandActive Corporate (4 parents)
Officer
2023-11-09 ~ nowIIF 2 - Director → ME