1
DEL DIRECT LIMITED - 2005-01-14
KEL DIRECT LIMITED - 2003-07-22
SCHUNK INTEC (UK) LIMITED - 1998-05-12
INSISTPROOF LIMITED - 1998-01-06
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireCorporate (2 parents)
Equity (Company account)
2,423,270 GBP2023-12-31
Officer
1997-12-12 ~ 2023-06-12IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-08IIF 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
IIF 38 - Has significant influence or control as a member of a firm → OE
2
SELLBAY LIMITED - 2004-12-21
Unit 1 The Headlands Salisbury Road, Downton, SalisburyCorporate (3 parents)
Equity (Company account)
1,111,768 GBP2024-03-31
Officer
2004-11-11 ~ 2023-06-12IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-08IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Unit 1 The Headlands, Downton, Salisbury, WiltshireCorporate (3 parents)
Equity (Company account)
283,077 GBP2024-01-31
Officer
2013-07-08 ~ 2023-06-12IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-01-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2023-06-12IIF 15 - director → ME
Person with significant control
2022-03-15 ~ 2023-06-12IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2023-06-12IIF 13 - director → ME
Person with significant control
2022-03-15 ~ 2023-06-12IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Unit 1 Salisbury Road, Downton, Salisbury, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-30 ~ 2023-06-12IIF 17 - director → ME
7
QUAYSHELFCO 693 LIMITED - 1999-03-24
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,455,498 GBP2023-12-31
Officer
1999-03-12 ~ 2023-06-12IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-08IIF 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
IIF 30 - Right to appoint or remove directors → OE
8
QUAYSHELFCO 614 LIMITED - 1997-07-04
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
-612,160 GBP2023-12-31
Officer
1997-06-27 ~ 2023-06-12IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
CUSHMAN-KITAGAWA LIMITED - 1987-08-14
Unit 1 The Headlands Salisbury, Road, Downton, SalisburyCorporate (10 parents)
Officer
~ 2023-06-12IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-08IIF 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
10
The Estate Office Wilton Estate, Wilton, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
901,916 GBP2023-12-31
Officer
2016-10-14 ~ 2023-06-12IIF 19 - director → ME
11
The Estate Office, Wilton, Salisbury, WiltshireCorporate (4 parents)
Equity (Company account)
3,539,943 GBP2023-09-30
Officer
2006-01-23 ~ 2023-06-12IIF 7 - director → ME
12
DAIRYCUP LIMITED - 1983-09-12
The Estate Office, Wilton, Salisbury, WiltshireCorporate (3 parents)
Officer
2006-01-23 ~ 2023-06-12IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2023-06-12IIF 28 - Has significant influence or control → OE
13
1ST ARCHIVE MANAGEMENT LIMITED - 2022-01-11
ARCHIVE MANAGEMENT (BIRMINGHAM) LIMITED - 2005-02-22
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-12-01 ~ 2023-06-12IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2024-11-08IIF 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
14
NEWCO (774) LIMITED - 2003-12-21
Estate Office, Dunbeath, CaithnessCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-01-22 ~ 2023-06-12IIF 4 - director → ME
Person with significant control
2016-06-30 ~ 2024-11-08IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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
15
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2023-06-12IIF 14 - director → ME
Person with significant control
2022-03-15 ~ 2023-06-12IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
The Estate Office, Wilton, Salisbury, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-15 ~ 2023-06-12IIF 16 - director → ME
Person with significant control
2022-03-15 ~ 2023-06-12IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Unit 1 The Headlands, Downton, Salisbury, WiltshireCorporate (7 parents, 1 offspring)
Equity (Company account)
214,281 GBP2024-01-31
Officer
2013-01-11 ~ 2023-06-12IIF 18 - director → ME
18
The Estate Office, Wilton Estate Wilton, Salisbury, WiltshireCorporate (5 parents)
Net Assets/Liabilities (Company account)
161 GBP2024-03-31
Officer
2009-04-23 ~ 2023-06-12IIF 23 - llp-designated-member → ME
19
The Estate Office, Wilton Estate Wilton, Salisbury, WiltshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
538,220 GBP2023-12-31
Officer
2005-01-13 ~ 2023-06-12IIF 10 - director → ME
20
ABSOLUTE FILTRATION LIMITED - 2016-08-31
5/7 Museum Place, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2016-06-30 ~ 2023-06-12IIF 20 - director → ME
Person with significant control
2017-01-11 ~ 2024-11-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ABSOLENT UK LIMITED - 2016-08-31
5/7 Museum Place, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2016-06-30 ~ 2023-06-12IIF 21 - director → ME
Person with significant control
2017-01-11 ~ 2024-11-08IIF 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