1
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-01 ~ 2000-08-01
IIF 18 - Director → ME
2
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-11-20
IIF 23 - Director → ME
3
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-27 ~ 2005-12-31
IIF 7 - Director → ME
4
FREEHOLD MANAGERS LIMITED - 1993-01-20
CHARCO 390 LIMITED - 1992-05-22
250 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
1998-05-01 ~ 2000-08-01
IIF 20 - Director → ME
5
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 19 - Director → ME
6
Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,105 GBP2016-03-29
Officer
2006-11-17 ~ 2007-09-24
IIF 1 - Director → ME
7
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ 2007-09-24
IIF 2 - Director → ME
2007-03-13 ~ 2007-03-28
IIF 26 - Secretary → ME
8
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2005-11-11
IIF 10 - Director → ME
9
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2005-11-11
IIF 6 - Director → ME
10
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-11-11
IIF 5 - Director → ME
11
MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2005-11-11
IIF 8 - Director → ME
12
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 22 - Director → ME
13
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2006-01-01
IIF 4 - Director → ME
14
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED - 2022-10-27
OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
58,610 GBP2024-12-31
Officer
2005-05-27 ~ 2005-12-31
IIF 9 - Director → ME
15
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 21 - Director → ME
16
Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
4,766 GBP2024-10-31
Officer
2023-05-19 ~ 2024-10-31
IIF 14 - Director → ME
17
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-16 ~ 2003-11-20
IIF 24 - Director → ME
18
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
2002-08-02 ~ 2003-11-20
IIF 25 - Director → ME
19
GSS GLOBAL SOLUTIONS LIMITED - 2020-12-03
4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,768 GBP2025-03-31
Person with significant control
2017-03-13 ~ 2023-04-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE