1
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearCorporate (6 parents)
Officer
1992-10-21 ~ 1992-10-21IIF 1 - nominee-director → ME
2
WILSCO 259 LIMITED - 1998-06-10
Alexandra House, St. Johns Street, SalisburyCorporate (3 parents)
Equity (Company account)
1,115,769 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-09-30IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
WILSCO 176 LIMITED - 1994-03-04
John Montagu Building, Beaulieu, Brockenhurst, HampshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-01-10 ~ 1995-03-20IIF 9 - nominee-secretary → ME
4
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-08-23 ~ 2017-10-13IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-01-31
Person with significant control
2016-04-06 ~ 2017-10-13IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (5 parents)
Equity (Company account)
-20,231 GBP2023-12-31
Officer
2012-06-20 ~ 2012-06-22IIF 39 - director → ME
7
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2020-02-28
Person with significant control
2017-02-20 ~ 2017-10-13IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
3 GBP2020-02-28
Person with significant control
2017-02-17 ~ 2017-10-13IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Alexandra House, St John Street, Salisbury, WiltshireCorporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Person with significant control
2016-08-09 ~ 2017-10-13IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Alexandra House, St John Street, Salisbury, WiltshireCorporate (5 parents)
Equity (Company account)
3 GBP2023-08-31
Person with significant control
2016-08-09 ~ 2017-10-13IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MITRE HOUSE NOMINEES LIMITED - 1990-12-18
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (4 parents, 10 offsprings)
Equity (Company account)
3 GBP2024-03-24
Officer
~ 2022-03-31IIF 23 - nominee-director → ME
1993-12-22 ~ 2022-03-31IIF 8 - nominee-secretary → ME
12
RP 103 LIMITED - 1989-03-08
The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, EnglandCorporate (5 parents)
Equity (Company account)
397,331 GBP2023-09-30
Officer
1996-05-31 ~ 1998-09-30IIF 11 - secretary → ME
13
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-13IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (5 parents)
Equity (Company account)
-19,080 GBP2023-12-31
Officer
2012-06-20 ~ 2012-06-22IIF 40 - director → ME
15
EASYADMIT TRADING LIMITED - 1993-04-07
Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United KingdomCorporate (4 parents)
Equity (Company account)
1,428,964 GBP2021-06-30
Officer
1992-12-15 ~ 1993-12-02IIF 2 - nominee-director → ME
16
SALISBURY CITY FOOTBALL CLUB LIMITED - 2002-11-15
Alexandra House, St. Johns Street, SalisburyCorporate (3 parents)
Equity (Company account)
-453,414 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2020-09-30IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
WILSCO 610 LIMITED - 2010-03-29
Pera Business Park, Nottingham Road, Melton Mowbray, LeicestershireDissolved corporate (4 parents)
Officer
2009-10-26 ~ 2010-03-15IIF 36 - director → ME
18
WILSCO 508 LIMITED - 2009-09-30
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, BedfordshireDissolved corporate (2 parents)
Officer
2009-07-22 ~ 2009-08-25IIF 41 - director → ME
19
WILSCO 602 LIMITED - 2010-02-09
Office 364, Building 3 Chiswick Park 566 Chiswick High Road, LondonDissolved corporate (2 parents)
Officer
2009-10-25 ~ 2010-02-18IIF 35 - director → ME
20
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2017-10-13IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Alexandra House, St Johns Street, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-04-06 ~ 2017-10-13IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EVENART LIMITED - 1993-11-24
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-11-03 ~ 2022-03-31IIF 24 - nominee-director → ME
1993-11-03 ~ 2022-03-31IIF 4 - nominee-secretary → ME
23
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (6 parents, 130 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-09-30 ~ 2022-03-31IIF 22 - nominee-director → ME
1993-09-30 ~ 2022-03-31IIF 3 - nominee-secretary → ME
24
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-07-13 ~ 2022-03-31IIF 27 - director → ME
2004-07-13 ~ 2022-03-31IIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-08-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1993-10-20 ~ 2022-03-31IIF 25 - nominee-director → ME
1993-10-20 ~ 2022-03-31IIF 6 - nominee-secretary → ME
26
WILSONS SALISBURY LLP - 2007-06-14
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (18 parents, 10 offsprings)
Equity (Company account)
4,707,013 GBP2024-03-31
Officer
2007-06-04 ~ 2022-03-31IIF 21 - llp-member → ME
27
Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomCorporate (9 parents, 17 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2017-12-19 ~ 2025-04-01IIF 17 - director → ME
28
WILSONS SOLICITORS LIMITED - 2004-03-26
PLACEMATTER LIMITED - 1993-04-05
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-12-21 ~ 2022-03-31IIF 26 - director → ME
1992-12-21 ~ 1992-12-03IIF 10 - nominee-secretary → ME
1993-11-23 ~ 2022-03-31IIF 7 - secretary → ME