1
ADVANCED BACTERIAL SCIENCES LIMITED - now
ACTIVE BACTERIAL SOLUTIONS LIMITED
- 2021-11-22
11835297 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents, 2 offsprings)
Person with significant control
2019-02-19 ~ 2019-05-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Garden Cottages Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-09-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-10-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Douglas House 42 Main Street, Milngavie, Glasgow
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
5
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Officer
2011-08-12 ~ 2012-11-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3 Garden Cottages, Wardour Castle, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
9
CLASSICAL RENAISSANCE (UK) LIMITED
- now 10715236CRANBORNE ESTATES LIMITED
- 2019-02-21
10715236 3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
The Walled Garden, Wardour Castle, Tisbury, Wiltshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
CRANBORNE CORPORATE SERVICES LIMITED
07484486 4 Garden Cottages, Wardour Castle, Tisbury, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 8 - Director → ME
12
CRANBORNE ESTATES LIMITED
- now 07640880CRANBORNE CAPITAL LTD
- 2024-05-07
07640880 3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-24 ~ 2022-08-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
BEXHALL VENTURES LIMITED
- 2011-07-06
07588744 3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (2 parents)
Officer
2011-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2016-01-04
IIF 12 - Director → ME
15
1 Garden Cottages, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
3 Garden Cottages, Wardour Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 10 - Director → ME
17
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (1 parent)
Officer
2012-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (2 parents)
Officer
2011-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
19
3 Garden Cottages New Wardour Castle, Tisbury, Salisbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
1 Garden Cottages, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
NATURAL AGRICULTURE LTD
- 2015-12-23
07739429 3 Garden Cottages, Wardour Tisbury, Salisbury
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2016-01-04
IIF 11 - Director → ME
22
3 Garden Cottages, New Wardour Castle, Tisbury, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE