1
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-27 ~ 2025-12-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 8 - Director → ME
4
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-16 ~ now
IIF 14 - Director → ME
5
ORCHARD & STONE LIMITED
- 2025-03-19
16300736 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-07 ~ 2025-03-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-05 ~ 2025-11-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
5 Park Cottages, Hungerford Park, Hungerford, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 7 - Director → ME
8
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
10
WHITE PELICAN LIMITED
- 2025-03-14
16303559 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-10 ~ 2025-03-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE