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)
Equity (Company account)
271,968 GBP2024-12-31
Officer
1997-12-12 ~ 2023-06-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 1 The Headlands Salisbury Road, Downton, Salisbury
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,111,768 GBP2024-03-31
Officer
2004-11-11 ~ 2023-06-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
283,077 GBP2024-01-31
Officer
2013-07-08 ~ 2023-06-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BSE NOMINEE 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2023-06-12
IIF 2 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BSE NOMINEE 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2023-06-12
IIF 1 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Unit 1 Salisbury Road, Downton, Salisbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ 2023-06-12
IIF 17 - Director → ME
7
The Estate Office, Dunbeath, Caithness
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
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
8
DUNBEATH ENGINEERING LIMITED
- now 03697637QUAYSHELFCO 693 LIMITED
- 1999-03-24
03697637 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-272,020 GBP2024-12-31
Officer
1999-03-12 ~ 2023-06-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
QUAYSHELFCO 614 LIMITED
- 1997-07-04
03360917 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-802,127 GBP2024-12-31
Officer
1997-06-27 ~ 2023-06-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
Dunbeath, Caithness
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
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
12
The Estate Office Wilton Estate, Wilton, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
1,481,482 GBP2024-12-31
Officer
2016-10-14 ~ 2023-06-12
IIF 19 - Director → ME
13
The Estate Office, Wilton, Salisbury, Wiltshire
Active Corporate (15 parents)
Equity (Company account)
3,336,649 GBP2024-09-30
Officer
2006-01-23 ~ 2023-06-12
IIF 9 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-12
IIF 28 - Has significant influence or control → OE
15
SELF 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 4 - 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)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-12-01 ~ 2023-06-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
17
NEWCO (774) LIMITED - 2003-12-21
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Estate Office, Dunbeath, Caithness
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-01-22 ~ 2023-06-12
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2024-11-08
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2023-06-12
IIF 15 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-15 ~ 2023-06-12
IIF 16 - Director → ME
Person with significant control
2022-03-15 ~ 2023-06-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Unit 1 The Headlands, Downton, Salisbury, Wiltshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
214,281 GBP2024-01-31
Officer
2013-01-11 ~ 2023-06-12
IIF 18 - Director → ME
21
The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
164 GBP2025-03-31
Officer
2009-04-23 ~ 2023-06-12
IIF 23 - LLP Designated Member → ME
22
WILTON ESTATE DEVELOPMENT LIMITED
04875674 The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
621,917 GBP2024-12-31
Officer
2005-01-13 ~ 2023-06-12
IIF 12 - 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)
Equity (Company account)
3 GBP2024-12-31
Officer
2016-06-30 ~ 2023-06-12
IIF 20 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 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)
Equity (Company account)
3 GBP2024-12-31
Officer
2016-06-30 ~ 2023-06-12
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ 2024-11-08
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