1
4 Gransden Park, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
1998-11-09 ~ 1999-08-31IIF 8 - Secretary → ME
2
Mr Lee Ernest Fox, 22 Wadhurst Court, Telham Road, LondonActive Corporate
Officer
1997-12-08 ~ 1997-12-31IIF 26 - Director → ME
3
4 Gransden Park, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
2 GBP2021-07-31
Officer
1998-07-20 ~ 1999-09-30IIF 6 - Secretary → ME
4
MADISON FOODS LIMITED - 2004-07-14
21 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (2 parents)
Officer
1999-11-24 ~ 2004-03-01IIF 35 - Director → ME
5
4 Gransden, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved Corporate (3 parents)
Officer
1996-07-10 ~ 1999-08-31IIF 27 - Director → ME
6
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-11-20IIF 41 - Director → ME
2003-11-20 ~ 2005-07-29IIF 2 - Secretary → ME
7
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
1999-10-21 ~ 2001-01-18IIF 29 - Director → ME
8
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
34,233 EUR2019-12-31
Officer
1999-07-28 ~ 2001-07-05IIF 21 - Director → ME
9
4385, 06754112 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,818,794 GBP2022-11-30
Officer
2008-11-20 ~ 2008-11-20IIF 49 - Director → ME
10
26 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-06 ~ 2005-08-31IIF 40 - Director → ME
11
HITARCH DESIGN SERVICES LIMITED - 2004-10-07
DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
1999-03-16 ~ 2001-04-12IIF 39 - Director → ME
1999-03-16 ~ 2001-04-12IIF 16 - Secretary → ME
12
MOON DESIGN LIMITED - 1999-10-06
The Old Stables Palstre Court, Wittersham, Tenterden, Kent, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-5,903 GBP2023-01-01 ~ 2023-12-31
Officer
1999-07-05 ~ 1999-07-05IIF 18 - Director → ME
13
1 Church Street, Adlington, Chorley, LancashireDissolved Corporate (3 parents)
Officer
2001-01-04 ~ 2003-10-21IIF 19 - Director → ME
14
1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1997-02-21 ~ 1998-07-03IIF 20 - Director → ME
1998-07-03 ~ 1999-08-01IIF 5 - Secretary → ME
15
JD CORPORATE SERVICES LIMITED - 1991-03-04
1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents, 84 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1995-05-09 ~ 1999-08-01IIF 3 - Secretary → ME
16
1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2008-11-20 ~ 2015-11-21IIF 48 - Director → ME
17
BABINGTON LIMITED - 2001-01-05
Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, EssexDissolved Corporate (2 parents)
Equity (Company account)
-24,073 GBP2021-10-31
Officer
2000-10-03 ~ 2001-01-12IIF 30 - Director → ME
18
75 Market Street, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
1999-07-28 ~ 2001-05-10IIF 36 - Director → ME
19
WILTON & PARTNERS LIMITED - 2013-11-15
KRT AND PARTNERS LIMITED - 2013-04-24
WILTON & PARTNERS LIMITED - 2013-03-21
Haslers, Old Station Road Loughton, EssexDissolved Corporate (4 parents)
Officer
1999-07-19 ~ 2003-11-20IIF 44 - Director → ME
2003-11-20 ~ 2005-07-29IIF 15 - Secretary → ME
20
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
1999-08-31 ~ 1999-08-31IIF 31 - Director → ME
1999-08-31 ~ 1999-08-31IIF 7 - Secretary → ME
21
26 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2004-05-25IIF 22 - Director → ME
22
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
1999-08-12 ~ 1999-08-12IIF 4 - Secretary → ME
23
SAXON PROPERTIES LIMITED - 2007-10-05
Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-10 ~ 1999-08-31IIF 28 - Director → ME
24
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)
Officer
1999-06-10 ~ 2005-08-31IIF 17 - Director → ME
25
Acre House, 11-15 William Road, LondonDissolved Corporate
Officer
1998-07-31 ~ 2004-02-02IIF 23 - Director → ME
26
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Officer
2000-07-24 ~ 2001-03-30IIF 37 - Director → ME
1999-07-28 ~ 2000-07-24IIF 32 - Director → ME
27
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,973,170 GBP2024-06-30
Officer
1999-06-04 ~ 2000-12-31IIF 38 - Director → ME
28
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
1996-07-10 ~ 2000-07-01IIF 33 - Director → ME
29
W P A AUDIT HOLDINGS LIMITED - 2009-10-30
75 Market Street, Lancaster, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2022-04-30
Officer
2004-06-29 ~ 2005-07-29IIF 1 - Secretary → ME
30
26 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
2002-10-22 ~ 2005-08-31IIF 24 - Director → ME
31
THERMOBOARD LIMITED - 2001-02-02
Hazlehead, Crow Edge, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
1999-07-28 ~ 2005-01-05IIF 25 - Director → ME
32
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2003-11-20 ~ 2005-07-29IIF 13 - Secretary → ME
33
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, EnglandActive Corporate (3 parents, 89 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-08-12 ~ 2003-11-20IIF 34 - Director → ME
2003-11-20 ~ 2005-07-29IIF 10 - Secretary → ME
34
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-03-22 ~ 2003-11-20IIF 42 - Director → ME
2003-11-20 ~ 2005-07-29IIF 9 - Secretary → ME
35
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2003-11-20 ~ 2005-07-29IIF 14 - Secretary → ME
36
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-04-12 ~ 2003-11-20IIF 43 - Director → ME
2003-11-20 ~ 2005-07-29IIF 11 - Secretary → ME
37
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (4 parents, 30 offsprings)
Officer
2003-11-20 ~ 2005-07-29IIF 12 - Secretary → ME