1
3 Garden Cottages Wardour, Tisbury, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-09-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Douglas House 42 Main Street, Milngavie, GlasgowActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE
4
3 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-57 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
3 Garden Cottages, Wardour Castle, Salisbury, WiltshireDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
The Walled Garden, Wardour Castle, Tisbury, WiltshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
CRANBORNE ESTATES LIMITED - 2019-02-21
3 Garden Cottages, New Wardour Castle, Tisbury, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Person with significant control
2017-04-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
The Walled Garden, Wardour Castle, Tisbury, WiltshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
4 Garden Cottages, Wardour Castle, Tisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolvedIIF 8 - Director → ME
11
CRANBORNE CAPITAL LTD - 2024-05-07
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-224,811 GBP2024-08-31
Officer
2011-05-19 ~ nowIIF 3 - Director → ME
12
BEXHALL VENTURES LIMITED - 2011-07-06
3 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
1 Garden Cottages, Salisbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
3 Garden Cottages, Wardour Tisbury, Salisbury, WiltshireDissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolvedIIF 10 - Director → ME
15
3 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (1 parent)
Officer
2012-03-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
MEXPOLE LIMITED - 2011-10-05
3 Garden Cottages, Wardour Tisbury, SalisburyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-09-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2019-01-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
1 Garden Cottages, Salisbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-29 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
3 Garden Cottages, New Wardour Castle, Tisbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,524 GBP2024-07-31
Officer
2019-02-18 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE