1
WILSCO 305 LIMITED - 2000-01-18
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (3 parents)
Equity (Company account)
618,608 GBP2024-03-31
Officer
2000-02-02 ~ now
IIF 11 - Director → ME
2
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-10 ~ now
IIF 27 - Director → ME
3
The Estate Office, Melbury Sampford, Dorchester, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
758,832 GBP2024-03-31
Officer
2016-05-24 ~ now
IIF 19 - Director → ME
4
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents, 11 offsprings)
Profit/Loss (Company account)
4,341,226 GBP2023-04-01 ~ 2024-03-31
Officer
1997-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents)
Equity (Company account)
-3,500 GBP2025-03-31
Officer
2021-10-29 ~ now
IIF 24 - Director → ME
6
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-100,768 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 26 - Director → ME
7
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (5 parents)
Equity (Company account)
-3,500 GBP2025-03-31
Officer
2021-10-29 ~ now
IIF 25 - Director → ME
8
PIKECALL LIMITED - 1990-05-17
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
9
Orchard House, Phocle Green, Ross-on-wye, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 35 - Director → ME
10
ANDREW BRONWIN AND COMPANY LIMITED - 2021-01-21
Orchard House, Phocle Green, Ross-on-wye, England
Active Corporate (5 parents)
Profit/Loss (Company account)
245,493 GBP2020-10-01 ~ 2021-09-30
Officer
2022-07-18 ~ now
IIF 36 - Director → ME
11
C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (3 parents)
Equity (Company account)
147,552 GBP2022-03-31
Officer
2009-06-18 ~ now
IIF 8 - Director → ME
12
71 Queen Victoria Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
12,116,617 GBP2024-03-31
Officer
1994-07-05 ~ now
IIF 33 - Director → ME
13
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
9,263,231 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 32 - Director → ME
14
COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
71 Queen Victoria Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
42,255,747 GBP2024-03-31
Officer
1994-07-05 ~ now
IIF 31 - Director → ME
15
19 Ascote Lane, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
523,773 GBP2024-05-31
Officer
2017-06-09 ~ now
IIF 37 - Director → ME
16
The Estate Office Melbury, Sampford, Dorchester, Dorset
Active Corporate (7 parents)
Profit/Loss (Company account)
3,932,779 GBP2023-04-01 ~ 2024-03-31
Officer
2008-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2005-01-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
HOLLAND HOUSE ESTATES - 1991-04-11
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,660,811 GBP2024-03-31
Officer
1994-07-04 ~ now
IIF 14 - Director → ME
19
Aldford Hall Farm Chester Road, Aldford, Chester
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-01 ~ now
IIF 4 - Director → ME
20
Aldford Hall Farm Chester Road, Aldford, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-13 ~ now
IIF 30 - Director → ME
21
Corporation Trust Center 1709 Orange Street, Wilmington, County Of Newcastle, Delaware, United States
Active Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 29 - Director → ME
22
STRANGWAYS ESTATES - 1990-08-07
The Estate Office, Melbury Sampford, Dorchester, Dorset
Active Corporate (7 parents)
Officer
2003-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
CHARCO 85 LIMITED - 2015-06-18
The Estate Office Ilchester Estates, Melbury Sampford, Dorchester, Dorset
Active Corporate (4 parents)
Equity (Company account)
6,954,419 GBP2024-03-31
Officer
2015-04-02 ~ now
IIF 23 - Director → ME
24
The Estate Office, Melbury Sampford, Dorcester, Dorset
Active Corporate (4 parents)
Equity (Company account)
2,829,899 GBP2024-03-31
Officer
2008-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
1997-12-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Ils Fiduciary (b.v.i) Limited, Mill Mall Suite 6, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2012-02-16 ~ now
IIF 28 - Director → ME
27
Orchard House, Phocle Green Business Park, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
433,715 GBP2022-10-31
Officer
2022-04-08 ~ now
IIF 34 - Director → ME
28
UNIQUELONG LIMITED - 1990-03-05
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
29
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (4 parents)
Equity (Company account)
10,106 GBP2024-05-31
Officer
1993-08-12 ~ now
IIF 6 - Director → ME
30
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-04 ~ now
IIF 17 - Director → ME
31
VELMARK LIMITED - 1984-06-28
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 20 - Director → ME
32
The Estate Office, Melbury Sampford, Dorchester, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,654 GBP2024-03-31
Officer
2023-02-10 ~ dissolved
IIF 43 - Director → ME
33
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 18 - Director → ME
34
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 21 - Director → ME
35
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 16 - Director → ME
36
VELCOURT GROUP PLC - 2015-09-18
VELCOURT LIMITED - 1984-05-17
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (5 parents, 15 offsprings)
Officer
~ now
IIF 15 - Director → ME
37
VELCOURT (UK) LIMITED - 1984-05-24
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (6 parents)
Officer
~ now
IIF 12 - Director → ME
38
VELCOURT (MANAGEMENT SERVICES) LIMITED - 1982-04-02
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
2013-10-04 ~ now
IIF 22 - Director → ME
39
VELCOURT SPRING HILL LIMITED - 1984-07-12
STOKES BOMFORD (FARMS) LIMITED - 1984-06-28
STOKES BOMFORDS PRODUCTION LIMITED - 1977-12-31
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (3 parents)
Officer
~ now
IIF 10 - Director → ME
40
Orchard House, Phocle Green Business Park, Ross-on-wye, England
Active Corporate (4 parents)
Officer
2023-11-09 ~ now
IIF 1 - Director → ME