1
WILSCO 305 LIMITED - 2000-01-18
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (3 parents)
Equity (Company account)
618,608 GBP2024-03-31
Officer
2000-02-02 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (3 parents, 2 offsprings)
Officer
2014-03-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
The Estate Office, Melbury Sampford, Dorchester, Dorset, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
758,832 GBP2024-03-31
Officer
2016-05-24 ~ nowIIF 5 - director → ME
4
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
4,341,226 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (5 parents)
Equity (Company account)
-1,066 GBP2024-03-31
Officer
2021-10-29 ~ nowIIF 21 - director → ME
6
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (5 parents, 4 offsprings)
Equity (Company account)
-100,768 GBP2024-03-31
Officer
2021-10-29 ~ nowIIF 22 - director → ME
7
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (5 parents)
Equity (Company account)
-1,066 GBP2024-03-31
Officer
2021-10-29 ~ nowIIF 23 - director → ME
8
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, DevonCorporate (3 parents)
Equity (Company account)
147,552 GBP2022-03-31
Officer
2009-06-09 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
The Estate Office Melbury, Sampford, Dorchester, DorsetCorporate (7 parents)
Profit/Loss (Company account)
3,932,779 GBP2023-04-01 ~ 2024-03-31
Officer
2008-01-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (5 parents, 4 offsprings)
Officer
2005-01-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
11
HOLLAND HOUSE ESTATES - 1991-04-11
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (3 parents)
Net Assets/Liabilities (Company account)
5,660,811 GBP2024-03-31
Officer
~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Mr W Bryer, The Estate Office, Melbury Sampford, Dorchester, DorsetDissolved corporate (2 parents)
Person with significant control
2016-04-15 ~ dissolvedIIF 39 - Has significant influence or control → OE
13
STRANGWAYS ESTATES - 1990-08-07
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (7 parents)
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
CHARCO 85 LIMITED - 2015-06-18
The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, DorsetCorporate (4 parents)
Equity (Company account)
6,954,419 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
ILCHESTER TRUSTEE LIMITED - 2003-01-10
WILSCO 406 LIMITED - 2002-12-09
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (5 parents, 9 offsprings)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
16
The Estate Office, Melbury Sampford, Dorchester, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
44,551 GBP2024-03-31
Officer
2019-07-29 ~ nowIIF 17 - director → ME
17
The Estate Office, Melbury Sampford, Dorcester, DorsetCorporate (4 parents)
Equity (Company account)
2,829,899 GBP2024-03-31
Officer
2008-01-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (4 parents)
Officer
1997-04-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
The Estate Office, Melbury Sampford, Dorchester, DorsetCorporate (2 parents)
Officer
2010-08-06 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Ils Fiduciary (b.v.i) Limited, Mill Mall Suite 6, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Officer
2012-02-16 ~ nowIIF 14 - director → ME
21
The Estate Office, Melbury Sampford, Dorchester, Dorset, EnglandCorporate (6 parents)
Equity (Company account)
11,654 GBP2024-03-31
Officer
2023-02-10 ~ nowIIF 25 - director → ME