1
ADMIRAL FOOD TRADING COMPANY LIMITED
01154795No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,669 GBP2018-12-31
Officer
2005-06-30 ~ 2006-01-26
CIF 11 - Secretary → ME
2
ANGLESEY HOLDINGS LIMITED
- now 0500981175 Market Street, Lancaster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2005-01-31 ~ 2006-01-26
CIF 18 - Secretary → ME
3
APM CAPITAL MARKETS LIMITED - now
BUX FINANCIAL SERVICES LIMITED - 2024-07-29
AYONDO MARKETS LIMITED - 2019-07-18
08248081GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
VDM GLOBAL MARKETS LIMITED - 2009-07-20
ELAN ASSET MANAGEMENT LIMITED
- 2008-02-07
03148972LAWRENCE OLIVER LIMITED - 1997-07-03
COINTILL LIMITED - 1996-04-04
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,433,747 GBP2023-12-31
Officer
2005-06-30 ~ 2005-06-30
CIF 9 - Secretary → ME
4
26 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2006-01-26
CIF 40 - Secretary → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Total liabilities (Company account)
393,396,538 EUR2024-12-31
Officer
2003-07-28 ~ 2006-01-26
CIF 31 - Secretary → ME
6
BEST FOR HEALTH FULFILMENT LIMITED
0523126426 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2006-01-26
CIF 21 - Secretary → ME
7
BLUE SIERRA LIMITED - now
MADISON FOODS LIMITED
- 2004-07-14
0388568121 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (2 parents)
Officer
1999-11-24 ~ 2004-02-29
CIF 73 - Secretary → ME
8
CARLISLE CONSTRUCTION MATERIALS LIMITED - now
HERTALAN (UK) LIMITED
- 2013-12-19
01374446HERTEL ENVIRONMENTAL SERVICES LIMITED - 1999-01-26
HERTALAN (UK) LIMITED - 1994-02-02
HERTEL POLYPRO INSULATION LIMITED - 1992-01-10
Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire
Active Corporate (3 parents)
Profit/Loss (Company account)
807,061 GBP2024-01-01 ~ 2024-12-31
Officer
2005-06-30 ~ 2006-12-31
CIF 12 - Secretary → ME
9
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2001-11-30 ~ 2001-11-30
CIF 52 - Secretary → ME
10
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2006-01-26
CIF 45 - Secretary → ME
11
CIE INTERNATIONAL CONSULTING LIMITED
0540774026 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2006-01-26
CIF 17 - Secretary → ME
12
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-11-20
CIF 36 - Secretary → ME
13
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (2 parents)
Officer
2001-12-13 ~ 2003-02-19
CIF 50 - Secretary → ME
14
75 Market Street, Lancaster, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
1999-10-21 ~ 2005-09-30
CIF 74 - Secretary → ME
15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
34,233 EUR2019-12-31
Officer
1999-07-28 ~ 2006-01-26
CIF 87 - Secretary → ME
16
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
1999-07-28 ~ 2006-01-26
CIF 86 - Secretary → ME
17
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-16,853 GBP2018-06-30
Officer
2000-06-19 ~ 2006-01-26
CIF 68 - Secretary → ME
18
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-06-04 ~ 2006-01-26
CIF 57 - Secretary → ME
19
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2003-07-23 ~ 2006-01-26
CIF 32 - Secretary → ME
20
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-36,227 GBP2023-12-31
Officer
1999-07-28 ~ 2003-10-21
CIF 82 - Secretary → ME
21
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-09-09 ~ 2005-09-08
CIF 93 - Secretary → ME
22
HARRISBROOK FINANCIAL SERVICES LIMITED
- now 04270782HARRISBROOK LIMITED
- 2001-09-25
0427078226 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2006-01-26
CIF 54 - Secretary → ME
23
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
0503330526 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-03 ~ 2006-01-26
CIF 26 - Secretary → ME
24
26 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-06 ~ 2005-08-31
CIF 37 - Secretary → ME
25
HERTEL PROJECT SERVICES LTD - now
Vantis Plc, 1 St. Ann Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-11-23
CIF 10 - Secretary → ME
26
5 Luke Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
13,498 GBP2020-09-30
Officer
2004-09-06 ~ 2007-05-17
CIF 22 - Secretary → ME
27
HITARCH LEGAL AND DESIGN SERVICES LIMITED
- now 03333969HITARCH DESIGN SERVICES LIMITED
- 2004-10-07
03333969DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2006-01-26
CIF 59 - Secretary → ME
28
Adam House, 7 Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-231,702 GBP2022-12-31
Officer
1999-09-28 ~ 2003-10-21
CIF 75 - Secretary → ME
29
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,447 GBP2025-03-31
Officer
2005-06-22 ~ 2007-01-01
CIF 13 - Secretary → ME
30
PLANEHALF LIMITED - 1999-06-23
26 Grosvenor Street, Mayfair London
Dissolved Corporate (3 parents)
Officer
2001-07-05 ~ 2006-01-26
CIF 56 - Secretary → ME
31
Ash House, Ash Road New Ash Green, Longfield, Kent
Dissolved Corporate (2 parents)
Officer
2000-06-26 ~ 2004-05-14
CIF 67 - Secretary → ME
32
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-04-14 ~ 2003-10-21
CIF 69 - Secretary → ME
33
KESTRAL DYNAMICS LIMITED
- 2000-01-11
0389987825 Moorgate, London
Dissolved Corporate (4 parents)
Officer
1999-12-21 ~ 2003-09-01
CIF 71 - Secretary → ME
34
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2004-09-16 ~ 2006-01-26
CIF 20 - Secretary → ME
35
LANGBROOK INTERNATIONAL LIMITED - now
SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
MENGEN & PARTNERS LIMITED
- 2004-07-21
0433999677 Berrylands, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-12-13 ~ 2003-02-19
CIF 49 - Secretary → ME
36
Adam House, 7 Adam Street, The Strand, London
Dissolved Corporate (2 parents)
Officer
2001-12-13 ~ 2003-01-27
CIF 47 - Secretary → ME
37
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-05-21 ~ 2004-08-23
CIF 42 - Secretary → ME
38
MANSION GARDEN PROPERTIES UK LIMITED
05418892C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-421,878 GBP2024-12-30
Officer
2005-04-08 ~ 2006-01-26
CIF 16 - Secretary → ME
39
MAY FLOWERS INVESTMENTS LIMITED
0403506810-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-79,109 GBP2024-09-30
Officer
2000-07-12 ~ 2003-09-30
CIF 66 - Secretary → ME
2004-02-06 ~ 2006-01-26
CIF 25 - Secretary → ME
40
MEDICAL SUPPORT SOLUTIONS LIMITED
04664557Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
105,268 GBP2023-03-01 ~ 2024-02-29
Officer
2003-02-12 ~ 2007-03-09
CIF 35 - Secretary → ME
41
10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
112,503 GBP2019-03-31
Officer
2003-05-01 ~ 2006-01-26
CIF 34 - Secretary → ME
42
MLS (OVERSEAS) LIMITED - now
BILTON SERVICES LIMITED
- 2000-01-24
03895907Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
Active Corporate (4 parents)
Officer
1999-12-17 ~ 2000-01-10
CIF 72 - Secretary → ME
43
Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-24,073 GBP2021-10-31
Officer
2000-10-03 ~ 2001-01-12
CIF 64 - Secretary → ME
44
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2001-12-14 ~ 2006-01-26
CIF 46 - Secretary → ME
45
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ 2006-01-26
CIF 14 - Secretary → ME
46
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2004-05-04 ~ 2004-05-04
CIF 24 - Secretary → ME
2005-05-26 ~ 2006-07-31
CIF 15 - Secretary → ME
47
OPTIMUM TECHNOLOGY HOLDINGS LIMITED
0496772430 The Street, Upper Sheringham, Sheringham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,785,951 GBP2024-11-30
Officer
2003-11-18 ~ 2006-01-26
CIF 27 - Secretary → ME
48
OPTIMUM TECHNOLOGY SURGICAL LIMITED
0495827630 The Street, Upper Sheringham, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,682,547 GBP2024-11-30
Officer
2003-11-10 ~ 2006-01-26
CIF 28 - Secretary → ME
49
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
1999-08-27 ~ 2003-03-19
CIF 77 - Secretary → ME
50
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-05-14 ~ 2006-01-16
CIF 23 - Secretary → ME
51
KRT AND PARTNERS LIMITED - 2013-04-24
08490158Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2006-01-16
CIF 3 - Secretary → ME
1999-07-19 ~ 2003-11-20
CIF 88 - Secretary → ME
52
Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,466 GBP2024-12-31
Officer
2000-07-25 ~ 2003-08-15
CIF 65 - Secretary → ME
53
PLATFORME INTERNATIONAL LIMITED - now
RIPE PRODUCTIONS LIMITED
- 2016-11-16
0445769516 South End, Croydon, Surrey
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
328,814 EUR2015-12-31
Officer
2002-06-10 ~ 2006-01-26
CIF 41 - Secretary → ME
54
PREBENDS INVESTMENTS LIMITED - now
KORDANO TRADING LIMITED
- 2011-06-29
0527764226 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2004-11-04 ~ 2006-01-26
CIF 19 - Secretary → ME
55
PREMIUM CHEMICALS TRADING LIMITED
0383618726 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
1999-08-31 ~ 2006-01-26
CIF 76 - Secretary → ME
56
Rap Spiderweb Limited, Clowes Street, Chadderton, Oldham, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
1999-07-28 ~ 2001-03-21
CIF 81 - Secretary → ME
57
26 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2006-01-26
CIF 38 - Secretary → ME
58
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
20,357 GBP2018-12-31
Officer
2005-06-30 ~ 2005-06-30
CIF 8 - Secretary → ME
59
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
1999-08-12 ~ 2006-01-26
CIF 79 - Secretary → ME
60
SBS 123 LIMITED - now
SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
01454835CALLATAY & WOUTERS LIMITED
- 2012-10-15
03925669350 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2000-03-07 ~ 2006-01-26
CIF 70 - Secretary → ME
61
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
58,467 EUR2020-06-30
Officer
1999-03-18 ~ 2006-01-26
CIF 89 - Secretary → ME
62
SOUTH EAST UNITED INDUSTRIES LIMITED
- now 03180615VAN NEER TRADING (UK) LIMITED - 1997-05-09
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-105,235 GBP2022-12-31
Officer
1999-07-28 ~ 2006-01-26
CIF 85 - Secretary → ME
63
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2001-11-30 ~ 2001-11-30
CIF 51 - Secretary → ME
64
STERLING HOLDINGS (INTERNATIONAL) PLC
0379021226 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2006-01-26
CIF 92 - Secretary → ME
65
Ash House, Littleton Road, Ashford
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-01-22 ~ 2001-01-22
CIF 62 - Director → ME
Officer
2001-01-22 ~ 2006-01-26
CIF 63 - Secretary → ME
66
T&P CONSULTING LIMITED - now
T&P TRADING AND MANAGEMENT CONSULTING LIMITED - 2003-05-07
21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
482,462 GBP2024-12-31
Officer
2001-12-13 ~ 2003-02-19
CIF 48 - Secretary → ME
67
Acre House, 11-15 William Road, London
Dissolved Corporate
Officer
1999-07-28 ~ 2004-02-02
CIF 83 - Secretary → ME
68
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2001-07-24 ~ 2006-01-26
CIF 55 - Secretary → ME
1999-07-28 ~ 2000-07-24
CIF 80 - Secretary → ME
69
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,973,170 GBP2024-06-30
Officer
2001-05-23 ~ 2006-01-26
CIF 58 - Secretary → ME
70
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,649,692 GBP2022-12-31
Officer
2003-09-16 ~ 2006-01-26
CIF 29 - Secretary → ME
71
W P A AUDIT LIMITED - now
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED
- 2003-12-05
04742451C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-01 ~ 2003-08-28
CIF 30 - Secretary → ME
72
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,305,806 GBP2024-09-30
Officer
2005-06-30 ~ 2014-05-05
CIF 97 - Secretary → ME
73
WHITELOCK UTILITY HOLDING LIMITED
0456994926 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2002-10-22 ~ 2006-01-26
CIF 39 - Secretary → ME
74
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2003-06-30 ~ 2008-01-25
CIF 33 - Secretary → ME
75
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-07-28 ~ 2005-01-05
CIF 84 - Secretary → ME
76
WILTON CORPORATE FINANCE LIMITED
04307411C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2005-07-29 ~ 2005-10-24
CIF 2 - Secretary → ME
2001-10-19 ~ 2003-11-20
CIF 53 - Secretary → ME
77
WILTON CORPORATE SERVICES LIMITED
05507419C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (2 parents, 125 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-08-12 ~ 2006-01-16
CIF 90 - Secretary → ME
78
WILTON NOMINEES LIMITED - 2001-02-20
04402122C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-07-29 ~ 2006-01-16
CIF 4 - Secretary → ME
1999-08-12 ~ 2003-11-20
CIF 78 - Secretary → ME
79
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-07-29 ~ 2006-01-16
CIF 6 - Secretary → ME
2002-03-22 ~ 2003-11-20
CIF 44 - Secretary → ME
80
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2001-02-23 ~ 2003-11-20
CIF 61 - Secretary → ME
2005-07-29 ~ 2009-06-09
CIF 1 - Secretary → ME
81
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-04-12 ~ 2003-11-20
CIF 43 - Secretary → ME
82
WILTON UK (GROUP) LIMITED - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents, 30 offsprings)
Officer
2001-03-14 ~ 2003-11-20
CIF 60 - Secretary → ME
2005-07-29 ~ 2006-01-16
CIF 5 - Secretary → ME
83
WORLD SEARCH PARTNERS LIMITED
- now 03543579GORE CONSULTANTS LIMITED - 2002-02-01
26 Grosvenor Street, Mayfair London
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ 2006-01-26
CIF 91 - Secretary → ME
84
YE OLDE OAK FOODS LIMITED
- now 00470877ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
36a Causeway Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (4 parents)
Equity (Company account)
-870,642 GBP2024-12-31
Officer
2005-06-30 ~ 2005-06-30
CIF 7 - Secretary → ME