FLANAGAN, Michael Anthony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Flanagan, Michael Anthony
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 16, South End, Croydon, Surrey, CR0 1DN
  IIF 1
- Old Station Road, Loughton, Essex, IG10 4PL
  IIF 2
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 3 IIF 4
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 5 IIF 6
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11
Flanagan Michael Anthony
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 106 Greenhill, Prince Arthur Road, London, NW3 5TY, England
  IIF 12
Flanagan, Michael Anthony
Irish born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG
  IIF 13
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19
- 75, Market Street, Lancaster, LA1 1JG, United Kingdom
  IIF 20
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 21
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 22
- 7a, 7a Hamilton Road, Ealing, London, W5 2EE, United Kingdom
  IIF 23
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 24
- C/o Wilton Uk (group) Ltd, 17 Hanover Square, Hanover Square, London, W1S 1BN, England
  IIF 25
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 26
- C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, W1S 1BN, England
  IIF 27
Flanagan, Michael Anthony
Irish born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
  IIF 28
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- 75 Market Street, Lancaster, LA1 1JG, United Kingdom
  IIF 33
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, England
  IIF 34
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40
- 26, Grosvenor Street, London, W1K 4QW
  IIF 41
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 42 IIF 43
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 44 IIF 45 IIF 46
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 60, Cannon Street, London, EC4N 6NP, England
  IIF 75
- 7 Shepherds House, 5 Shepherd Street, London, W1J 7HN, England
  IIF 76
- C/o Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
  IIF 77
- C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
  IIF 78
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
  IIF 90
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 91
- 27, Hatton Avenue, Slough, Berkshire, SL2 1NE
  IIF 92
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 324
Flanagan, Michael Anthony
Irish
Registered addresses and corresponding companies
- 15 Wimborne Gardens, Ealing, London, W13 8BY
  IIF 325 IIF 326 IIF 327 (more)(less)
  IIF 328
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 329
- 52, Brook Street, London, W1K 5DS
  IIF 330
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 331 IIF 332 IIF 333 (more)(less)
  IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
- 7a, Hamilton Road, London, W5 2EE, England
  IIF 343
Flanagan, Michael Anthony
born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 344
Flanagan, Michael Anthony
British
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 345
- 7 Hamilton Road, Ealing, London, W5 2EE
  IIF 346
Flanagan, Michael Anthony
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 347
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 348
Mr Michael Anthony Flanagan
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street, Mayfair London, W1K 4QW
  IIF 349 IIF 350 IIF 351
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 352 IIF 353
- 1, Chester Cottages, Bourne Street, London, SW1W 8HG, England
  IIF 354
- 18, King William Street, C/o Highvern Uk Limited, London, EC4N 7BP, England
  IIF 355
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 356 IIF 357
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 358
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 359 IIF 360 IIF 361 (more)(less)
  IIF 362 IIF 363
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 364
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 365
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 366
- Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
  IIF 367
Michael Anthony Flanagan
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 368
Mr Michael Anthony Flanagan
Irish born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 369 IIF 370
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 371

Offspring entities and appointments 345

1
12 RAYS LIMITED - now
CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
TZE LTD
- 2021-11-09 11867480
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2019-05-30 ~ 2021-10-05
IIF 65 - Director → ME
2
A J WHEAT SIPP GF2697 LIMITED
13822661
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 141 - Director → ME
3
A WAITES 408157 SIPP LIMITED
13584204
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 185 - Director → ME
4
AFRIPHARMA LIMITED
- now 14429350
WITTER AGENCIES LIMITED
- 2023-09-12 14429350
75 Market Street, Lancaster, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
5
AHMED SIPPS 404583/7 LTD
12373616
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 152 - Director → ME
6
AJS (IRELAND) 1819 LIMITED
09470333
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 155 - Director → ME
7
ALBEMARLE & BOND CHEQUE CASHERS LIMITED
- now 02881321
CHECKANY TRADING LIMITED
- 1994-01-07 02881321
2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
Dissolved Corporate (18 parents)
Officer
1994-01-01 ~ 2005-12-01
IIF 341 - Secretary → ME
8
ALBEMARLE & BOND HOLDINGS PLC
- now 01979364
Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2015-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2017-09-15
RICHCROSS PLC
- 1986-10-15 01979364
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-15) ~ 2005-12-01
IIF 334 - Secretary → ME
9
ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2016-09-22
ALBEMARLE & BOND PAWNBROKERS LIMITED
- 2007-06-22 01713670
ALBEMARLE PAWNBROKERS LIMITED
- 1988-06-08 01713670
ALBEMARLE & BOND PAWNBROKERS LIMITED
- 1988-02-18 01713670
ALBEMARLE PAWNBROKERS LIMITED
- 1986-09-04 01713670
DIGPOND LIMITED
- 1983-11-24 01713670
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-15) ~ 2005-12-01
IIF 333 - Secretary → ME
10
ALBEMARLE & BOND TRUSTEE LIMITED
- now 03469876
QUAYSHELFCO 641 LIMITED
- 1998-03-12 03469876 03360925... (more)
2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
Dissolved Corporate (16 parents)
Officer
1998-03-03 ~ 2005-12-01
IIF 332 - Secretary → ME
11
ANGLESEY HOLDINGS LIMITED
- now 05009811
QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-02 ~ now
IIF 20 - Director → ME
12
ARTISAN HOTELS LIMITED
09920581
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2016-02-10 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 367 - Has significant influence or control → OE
13
AV DIRECTORS LIMITED
03601150
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (15 parents, 14 offsprings)
Officer
1998-07-20 ~ 1999-08-31
IIF 335 - Secretary → ME
14
B BARANA GF4161 SIPP LIMITED
- now 12425271
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 166 - Director → ME
15
BIRD SIPPS 2908/9 LIMITED
12698230
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 158 - Director → ME
16
C M PLANT SALES SSAS 1803 LTD
07305464
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 246 - Director → ME
17
C MCGRAIL SIPP 408704 LIMITED
12802193
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 200 - Director → ME
18
CAMBRIDGE ORTHOPAEDIC LABS LTD
10527593
First Floor, 149 St. Marys Road, Market Harborough, England
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 42 - Director → ME
19
CASTRUM HOTEL MANAGEMENT LIMITED
- now 14678339
VILLA GLITRE LIMITED
- 2024-07-22 14678339
75 Market Street, Lancaster, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-25 ~ 2024-12-31
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Right to appoint or remove directors → OE
20
CELLCOTEC LIMITED
- now 06182905
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-27 during the appointment or period of control
Dissolved on 2018-03-27 during the appointment or period of control
CELLCOTECH LIMITED
- 2007-04-19 06182905
STASANOR LIMITED - 2007-04-17
52 Brook Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-19 ~ dissolved
IIF 330 - Secretary → ME
21
CHANTRY COLLECTIONS LIMITED
04332478
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2005-12-01
IIF 340 - Secretary → ME
22
CHEASLEY SIPPS 402326/7 LTD
11988468
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 319 - Director → ME
23
CHER VARYA SSAS 4001 LTD
11673705
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2025-11-01
IIF 63 - Director → ME
24
CHIRMORRIE SSAS 1795 LTD
07548496
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 142 - Director → ME
25
CLADDAGH ELECTRICAL 1731 LTD
12419478
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 163 - Director → ME
26
CLARKEPRINT RBS 0288 LTD
11896214
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 272 - Director → ME
27
CLIFFORD PRESS 0333 LTD
11690196
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2025-11-01
IIF 71 - Director → ME
28
CLIVEDEN SSAS 1872 LTD
08549787
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 274 - Director → ME
29
CO2 EXTRACTION LIMITED
11622114
75 Market Street, Lancaster, England
Active Corporate (7 parents)
Officer
2019-03-20 ~ now
IIF 18 - Director → ME
30
COMPLEAT 1854 LTD
07927007
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 157 - Director → ME
31
COOL+EUROPE DISTRIBUTION LIMITED
- now 07999680
WITTERWEBSITES.COM LIMITED
- 2013-03-12 07999680
WITTER.COM LIMITED - 2012-03-28
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 4 - Director → ME
32
COPSE MILL PENSION NOMINEES LTD - now
THE HARTLEY SSAS 1555 LTD
- 2023-12-27 05906157 05822977... (more)
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2023-12-22
IIF 67 - Director → ME
33
CRAVEX LIMITED
07793667
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2012-10-26 ~ dissolved
IIF 3 - Director → ME
34
CREW PROPERTY SSAS 1822 LTD
07760062
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 208 - Director → ME
35
D & B SSAS 1760 LTD
11419179
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 303 - Director → ME
36
D ARSCOTT SIPP 402691 LTD
12131124
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 109 - Director → ME
37
D CHADBURN SIPP 401681 LTD
11842242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 146 - Director → ME
38
D MOUNTFORD SIPP 3679 LTD
11964483
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 275 - Director → ME
39
D RIDDEL SIPP 406322 LIMITED
12517567
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 105 - Director → ME
40
D SHORTLAND GPRA 2060 LTD
12788541
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 133 - Director → ME
41
DAVID BALL 21648 SIPP LTD
07840111
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 321 - Director → ME
42
DB PIGGOT 1824 LTD
07743550
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 118 - Director → ME
43
DENTAL PROPERTY INVESTMENT LIMITED
08379539
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-02-28 ~ dissolved
IIF 92 - Director → ME
44
DIESEL (SNOWHILL) LIMITED
08658606
75 Market Street, Lancaster
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
45
DNO NORTH SEA (ROGB) LIMITED - now
FAROE PETROLEUM (ROGB) LIMITED - 2019-05-15
ROC OIL (GB) LIMITED - 2015-11-11
ROC OIL (PPL) LIMITED - 2004-11-08
PENDLE PETROLEUM LIMITED
- 1999-07-21 01852301
KEYDOME LIMITED
- 1984-11-01 01852301
1 Park Row, Leeds, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-12-31) ~ 1994-04-20
IIF 328 - Secretary → ME
46
DRAGON SERVICE STATIONS SSAS 1855 LTD
08058264
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-21
IIF 213 - Director → ME
47
E H HOLDINGS LIMITED
- now 04659694
ELY HAMILTON HOLDINGS LIMITED
- 2003-09-23 04659694 03862705
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ dissolved
IIF 41 - Director → ME
48
ELENEX LIMITED
11742741
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-28 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
49
ELY HAMILTON LIMITED
- now 03862705
ELY HAMILTON HOLDINGS LIMITED
- 2001-01-25 03862705 04659694
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-04-25 ~ now
IIF 32 - Director → ME
2000-11-20 ~ 2004-05-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-02
IIF 353 - Has significant influence or control → OE
50
EMEA ENERGY VENTURES LLP
OC321469
10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 360 - Has significant influence or control as a member of a firm → OE
51
EMEA ENERGY VENTURES MANAGEMENT LIMITED
- now 05852126
ALCETAS HOLDINGS LIMITED - 2006-08-11
7a 7a Hamilton Road, Ealing, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 349 - Has significant influence or control as a member of a firm → OE
52
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
08934241
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 136 - Director → ME
53
ERUDITE PUBLISHING LIMITED
03600671
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-06-06 ~ now
IIF 366 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
54
FERRO MINING CENTRAL ASIA GROUP LIMITED
- now 05868476
FERRO MINING CENTRAL ASIA GROUP PLC
- 2018-08-09 05868476
FERRO MINING CAG PLC
- 2010-01-13 05868476
FERRO MINING CAG LIMITED
- 2010-01-12 05868476
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-12 ~ now
IIF 345 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FRANKTON PARKER GF SIPPS LTD
11725407
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 174 - Director → ME
56
G COX 4121 SIPP LTD
13303949
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 119 - Director → ME
57
G HARRISON SIPP 2841 LTD
11948594
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 324 - Director → ME
58
G HUDSON SIPP 402126 LTD
11954056
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 111 - Director → ME
59
GALLERY WINES 1756 LTD
09258952
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 228 - Director → ME
60
GESS INTERNATIONAL LIMITED
09978898
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 48 - Director → ME
61
GF SIPP 2850 & 2852 LTD
12322568
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 153 - Director → ME
62
GLADWIN COMPANY SSAS 1868 LTD
08146684
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 288 - Director → ME
63
GM MARKETS LIMITED
- now 12377525
ELBERON LIMITED - 2020-02-03
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2020-02-04 ~ 2023-09-18
IIF 34 - Director → ME
64
GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
- now 13118850 13118905, 13781832, 13779732... (more)
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
75 Market Street, Lancaster, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-14 ~ now
IIF 19 - Director → ME
65
GM SECURED LENDING OPPORTUNITIES 1002 LIMITED
- now 13118905 13118850, 13781832, 13779732... (more)
MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
75 Market Street, Lancaster, England
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 15 - Director → ME
66
GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
13779732 13118850, 13781832, 13118905... (more)
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents)
Officer
2023-02-10 ~ dissolved
IIF 14 - Director → ME
67
GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
13781832 13118905, 13118850, 13779732... (more)
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-02-10 ~ dissolved
IIF 24 - Director → ME
68
GPC SIPP CORP 001 LTD
12517797
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 215 - Director → ME
69
GPC SIPP FORE001 LTD
12971286
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 248 - Director → ME
70
GPC SIPP HILL 002 LTD
12322571
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 129 - Director → ME
71
GPC SIPP LEE 006 LTD
12538298
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 206 - Director → ME
72
GUINNESS MAHON LTD
- now 12211636
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2021-02-19 12211636
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-16 ~ 2024-07-09
IIF 85 - Director → ME
73
GUINNESS MAHON PENSIONS LIMITED
- now 10888780
PHANES LIMITED
- 2019-07-08 10888780
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2019-07-08 ~ 2023-08-03
IIF 35 - Director → ME
74
HARRISBROOK FINANCIAL SERVICES LIMITED
- now 04270782
HARRISBROOK LIMITED - 2001-09-25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 363 - Has significant influence or control → OE
75
HARTLEY ISA TRUSTEE LTD
10392834
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2020-04-06 ~ 2023-08-03
IIF 76 - Director → ME
76
HARTLEY PENSIONS LIMITED
- now 09469576 02455807
Insolvency (Case 1) In administration
Administration started on 2022-07-29 during the appointment or period of control
HARTLEY LIFETIME PENSIONS LIMITED
- 2016-01-31 09469576
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
In Administration Corporate (14 parents, 7 offsprings)
Officer
2016-01-15 ~ now
IIF 50 - Director → ME
77
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
09962934 09962237
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents)
Officer
2016-01-21 ~ 2023-08-03
IIF 39 - Director → ME
78
HARTLEY PENSIONS TRUSTEES LIMITED
09962237 09962934
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2016-01-21 ~ 2023-08-03
IIF 40 - Director → ME
79
HARTLEY SAS LTD
- now 06037774 02455807, 05806044... (more)
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2015-12-04 ~ 2023-08-03
IIF 43 - Director → ME
80
HARTLEY SSAS LIMITED
- now 05806044 06037774, 06037774, 02455807... (more)
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
THE LIFETIME SIPP LIMITED - 2006-11-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 231 - Director → ME
81
HAVERFORDWEST ESTATES 1850 LTD
08152157
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 299 - Director → ME
82
HBS HAMILTON LIMITED
07102086
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2014-01-09 ~ dissolved
IIF 45 - Director → ME
2014-01-09 ~ dissolved
IIF 348 - Secretary → ME
83
HENNA LLP
OC313245
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ dissolved
IIF 344 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 362 - Has significant influence or control → OE
84
HERBOSCH-KIERE MARINE CONTRACTORS LTD.
- now 02918680
HERBOSCH - KIERE LIMITED
- 1994-05-23 02918680
SUBSTREAM LIMITED
- 1994-05-09 02918680
3 High Street, St Lawrence, Ramsgate, Kent
Active Corporate (16 parents)
Officer
1994-04-28 ~ 2003-11-20
IIF 339 - Secretary → ME
85
HISPANIA PROPERTIES LIMITED
06426150
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 358 - Has significant influence or control → OE
86
HORIZON HOLDING (UK) LTD
09119714
7a Hamilton Road, Ealing, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-30 ~ now
IIF 53 - Director → ME
87
HPA SAS DIRECTOR LIMITED
05583075
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 368 offsprings)
Officer
2022-10-11 ~ 2023-09-07
IIF 79 - Director → ME
88
HPA SAS SECRETARY LIMITED
05583087
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 367 offsprings)
Officer
2022-10-11 ~ 2026-01-22
IIF 77 - Director → ME
89
I AND J CAPTIVE SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-29
Commencement of winding up on 2023-08-16
WILTON CAPTIVE SERVICES LIMITED
- 2021-05-13 12554179
FELTAN LIMITED
- 2020-06-09 12554179
17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
Liquidation Corporate (9 parents)
Officer
2020-06-09 ~ 2020-12-11
IIF 51 - Director → ME
90
I ROCKS SIPP 402137 LTD
11995126
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 164 - Director → ME
91
J AND S RETIREMENT GF0175 SASS LIMITED
13921278
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 207 - Director → ME
92
J MCPHILLIMY SIPP 406315 LIMITED
12517666
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 278 - Director → ME
93
J MILLER SIPP 402234 LTD
12368618
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 232 - Director → ME
94
J STANDEN GM4258 LIMITED
13686065
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 219 - Director → ME
95
JD NOMINEES LIMITED
02425640
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 84 offsprings)
Officer
1993-07-13 ~ 1998-07-03
IIF 11 - Director → ME
(before 1992-09-22) ~ 1993-09-22
IIF 325 - Secretary → ME
96
JD SECRETARIAT LIMITED
- now 02525574
JD CORPORATE SERVICES LIMITED
- 1991-03-04 02525574
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 540 offsprings)
Officer
(before 1991-07-26) ~ 1992-07-27
IIF 326 - Secretary → ME
1992-08-27 ~ 1999-08-31
IIF 342 - Secretary → ME
97
JIM STEVENSON DEVELOPMENTS 1791 LTD
09308116
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 176 - Director → ME
98
K BELSHAW SIPP 401729 LTD
11954749
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 104 - Director → ME
99
K POGSON GF2957 LIMITED
13457293
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 255 - Director → ME
100
K TRACEY SIPP 401528 LTD
11807326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 64 - Director → ME
101
KEMPMAYER MEDIA LIMITED
- now 03039315
KEMPMAYER (UK) LIMITED - 1999-08-23
109 Gloucester Place, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2007-04-05
IIF 9 - Director → ME
2002-11-13 ~ 2002-11-15
IIF 10 - Director → ME
102
KING SIPP 401971 LTD
12013141
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 186 - Director → ME
103
KOALA CONSULTING LIMITED
05233729
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-01-24
IIF 355 - Has significant influence or control over the trustees of a trust → OE
104
L KIRBY SIPP 21476 LTD
- now 09102151
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 61 - Director → ME
105
M COSGROVE 21046 SIPP LTD
12611242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 93 - Director → ME
106
M GRANT GM0335 SIPP LIMITED
13349611
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 279 - Director → ME
107
M WHEELER 410297 SIPP LIMITED
13438701
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 261 - Director → ME
108
MARKET STREET FOOD COMPANY LTD
11867378
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Dissolved on 2026-03-04 during the appointment or period of control
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2019-05-30 ~ dissolved
IIF 28 - Director → ME
109
MARKET STREET KITCHEN LTD
11867394
75 Market Street, Lancaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-30 ~ dissolved
IIF 33 - Director → ME
110
MOTION DRIVES & CONTROLS SSAS 1724 LTD
08447068
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 123 - Director → ME
111
MUSIC INVEST LIMITED
10890935
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (7 parents)
Officer
2017-12-27 ~ 2018-08-28
IIF 6 - Director → ME
112
N DENNISTON SIPP 0438 LTD
12650123
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-06-24
IIF 137 - Director → ME
113
N RUBINS GF2603 LIMITED
13887785
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 128 - Director → ME
114
NESBITT PENSION SCHEME 1767 LTD
13737323
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 292 - Director → ME
115
NEWBURY ELECTRONICS DPF 1369 LTD
08002539
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 198 - Director → ME
116
OAKES, LYMAN & CO LIMITED
- now 02156778
OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
1 Chester Cottages, Bourne Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-12-13 ~ 2019-02-25
IIF 331 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 354 - Ownership of shares – 75% or more → OE
117
OAKMINSTER HOMES SSAS 1823 LTD
07711135
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 144 - Director → ME
118
ONE PLANET CAPITAL LIMITED
12393068
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2021-10-21 ~ 2022-10-25
IIF 49 - Director → ME
119
OPERA GALLERY GROUP LIMITED
- now 04202567
SUGARMIX LIMITED - 2007-10-11
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-31 ~ 2023-12-07
IIF 47 - Director → ME
120
ORTEQ LIMITED
- now 05613051
Insolvency (Case 1) In administration
Administration started on 2017-02-28
Administration ended on 2018-02-14
FOODMAIL LIMITED - 2005-11-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-03-08 ~ 2008-03-05
IIF 346 - Secretary → ME
121
PAP CONSTRUCTION SSAS 1846 LTD
07866035
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 247 - Director → ME
122
PARKER PROPERTY INVESTMENTS LIMITED
03529633
75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 370 - Ownership of shares – 75% or more → OE
123
PDMS PENSION SCHEME 1886 LTD
08571004
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 139 - Director → ME
124
PECH-VILL CORPORATION LIMITED
03759557
7a Hamilton Road, London, England
Active Corporate (6 parents)
Officer
1999-04-22 ~ now
IIF 343 - Secretary → ME
125
PENINSULA REAL ESTATE INVESTMENT LIMITED
06426155
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 364 - Has significant influence or control → OE
126
PEOPLES POWER COMPANY LIMITED
02256946
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-01-16 ~ 2023-09-18
IIF 88 - Director → ME
127
PHOEBIDAS LIMITED
- now 03699384 06752589
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-03 during the appointment or period of control
Conclusion of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2022-03-02 during the appointment or period of control
WILTON & PARTNERS LIMITED
- 2013-11-15 03699384 06752589, 08490158... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-28 during the appointment or period of control
KRT AND PARTNERS LIMITED
- 2013-04-24 03699384 08490158
WILTON & PARTNERS LIMITED
- 2013-03-21 03699384 06752589, 08490158... (more)
Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (17 parents)
Officer
1999-07-19 ~ dissolved
IIF 2 - Director → ME
128
PHORMIO LIMITED
08448126
Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control over the trustees of a trust → OE
129
PLATFORME INTERNATIONAL LIMITED
- now 04457695
RIPE PRODUCTIONS LIMITED
- 2016-11-16 04457695
16 South End, Croydon, Surrey
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
130
R DUNLEAVEY SIPP 417475 LTD
13637530
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 251 - Director → ME
131
RAM SSAS 4000 LTD
11803924
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 237 - Director → ME
132
RKA PENSION INVESTMENT LTD
11635231
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-11 ~ dissolved
IIF 60 - Director → ME
133
ROBERT RIDGE 22220 SIPP LTD
08030193
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 210 - Director → ME
134
ROSE FARM PENSION SCHEME 4005 LTD
12193400
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 271 - Director → ME
135
S ATKINSON GM0338 & GM4382 LIMITED
13619801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 289 - Director → ME
136
S CLAISSE SIPP 405193 LIMITED
12497359
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 265 - Director → ME
137
S CLARKE SIPP 406314 LIMITED
12515342
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 183 - Director → ME
138
S HEAPS SSAS 0378 LTD
12065942
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 159 - Director → ME
139
S NICHOL SIPP 402479 LIMITED
12494158
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 286 - Director → ME
140
S TINGLEY SIPP 408835 LTD
13891703 12837104
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 94 - Director → ME
141
SIGNATURE DIY DPF 1806 LTD
12865801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 268 - Director → ME
142
SIX LONDON LIMITED
- now 05533288
B STORE LIMITED
- 2014-06-02 05533288
16 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-26 ~ 2014-03-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 356 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
143
SM INTERNATIONAL LIMITED
03733987
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 361 - Ownership of shares – 75% or more → OE
144
SMYTH AND MATTHEWS 1817 LTD
07682353
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 234 - Director → ME
145
SPEEDLOAN FINANCE LIMITED
04332476
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-11-30 ~ 2005-12-01
IIF 337 - Secretary → ME
146
SSAS 1746 LTD
11024533
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 204 - Director → ME
147
STERLING HOLDINGS (INTERNATIONAL) PLC
03790212
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1999-06-10 ~ dissolved
IIF 46 - Director → ME
1999-06-10 ~ dissolved
IIF 329 - Secretary → ME
148
STRONG CHAIN CORPORATION LIMITED
03916339
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-31 ~ 2023-04-26
IIF 58 - Director → ME
149
SWIFT PAYMENT TECHNOLOGIES LIMITED - now
BLABLA CONNECT LIMITED
- 2025-08-19 08246355
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-04 ~ 2021-10-27
IIF 75 - Director → ME
150
T D/J A LE MESURIER 1919 LTD
09229982
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 267 - Director → ME
151
THE A MCGREAD SIPP 21357 LTD
07720782
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 193 - Director → ME
152
THE A REID SIPP 416921 LIMITED
13809081
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 240 - Director → ME
153
THE ABSKO SSAS 1903 LTD
10274731
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 295 - Director → ME
154
THE ADAMSON FAMILY SSAS 1878 LTD
10978469
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 266 - Director → ME
155
THE ANDREW WHEELER 21711 SIPP LIMITED
07960345
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-03
IIF 311 - Director → ME
156
THE B PUREWAL SIPP 24516 LTD
08850173
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 216 - Director → ME
157
THE BALSHAW 23872 SIPP LTD
08747660
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 167 - Director → ME
158
THE BASS SIPP 400825/6 LTD
11673715
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 249 - Director → ME
159
THE BECKHAMPTON STABLES SSAS 1615 LTD
08285855
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 252 - Director → ME
160
THE BELL SIPP 24498 LTD
10358721
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 191 - Director → ME
161
THE BRIXEY SIPPS 21071/21072 LTD
07721755
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 296 - Director → ME
162
THE BROADBRIDGE SIPP 20461 LTD
07349925
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 317 - Director → ME
163
THE CLIVE COX RACING SSAS 1873 LTD
08549802
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 258 - Director → ME
164
THE COMPANY SSAS LIMITED
- now 07229864
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 72 - Director → ME
165
THE D CLARKE SIPP 8110 LTD
09110708
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 291 - Director → ME
166
THE D MCLARNON SIPP 21397 LTD
07720784
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 115 - Director → ME
167
THE D USHER SIPP 401140 LTD
11673708
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 103 - Director → ME
168
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
08344744
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 218 - Director → ME
169
THE DEE & ADORNO SIPPS 403525/409158 LTD
13013403
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 56 - Director → ME
170
THE DEE BECKER 23348 SIPP LTD
08400776
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 276 - Director → ME
171
THE DONNELLY SIPP 24468 LTD
08802246
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 236 - Director → ME
172
THE DURLEY LIFETIME SIPP LIMITED
07023484
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 270 - Director → ME
173
THE EGERTON SIPPS 20202/3 LTD
10345488
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 184 - Director → ME
174
THE ELAN MARKETING PENSION SCHEME 1901 LTD
08662811
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 313 - Director → ME
175
THE ELLIOTT SIPP 20745 / 20810 LTD
07302266
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 238 - Director → ME
176
THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD
07432872
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 149 - Director → ME
177
THE FLINT SSAS 2003 LTD
09471467
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 127 - Director → ME
178
THE G LIVOCK SIPP 23799 LTD
08326467
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 121 - Director → ME
179
THE G SLOAN SIPP 400021 LTD
11036384
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 187 - Director → ME
180
THE G WATSON SIPP 23713 LTD
10785855
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 117 - Director → ME
181
THE GF SIPP 2551-3 LTD
12169416
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 243 - Director → ME
182
THE GRANO GROUP LIMITED
03784945
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (15 parents)
Officer
2022-10-30 ~ 2025-06-27
IIF 59 - Director → ME
183
THE GREEN FOOT GROUP SSAS 2010 LTD
10516625
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 202 - Director → ME
184
THE GREYFRIARS SSAS 0356 LIMITED
13732399
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 322 - Director → ME
185
THE HARTLEY SAS 1709 LTD
06129763 06227210... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 151 - Director → ME
186
THE HARTLEY SAS 1783 LTD
06945142 06587910... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 256 - Director → ME
187
THE HARTLEY SIPP 8063 LTD
06137823 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 169 - Director → ME
188
THE HARTLEY SIPP 8102 LTD
06611318 05933127... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 211 - Director → ME
189
THE HARTLEY SIPP 8107 LTD
05933127 06611318... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 280 - Director → ME
190
THE HARTLEY SIPP 8136 LTD
05777708 05906123... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 116 - Director → ME
191
THE HARTLEY SIPP 8154 LTD
05906123 05613446... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 307 - Director → ME
192
THE HARTLEY SIPP 8158 LIMITED
05613446 05906123... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 284 - Director → ME
193
THE HARTLEY SIPP 8189/8190 LTD
05822979 05595439... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 244 - Director → ME
194
THE HARTLEY SIPP 9000 LTD
05743900 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-11 ~ 2026-01-22
IIF 74 - Director → ME
195
THE HARTLEY SIPP 9002/9003 LTD
05608088 05750707... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 66 - Director → ME
196
THE HARTLEY SIPP 9004-9007 LTD
- now 05595453 05608088... (more)
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 230 - Director → ME
197
THE HARTLEY SIPP 9023/9024 LTD
05663897 05734574... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 223 - Director → ME
198
THE HARTLEY SIPP 9027 LIMITED
05634738 06643861... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 145 - Director → ME
199
THE HARTLEY SIPP 9034 LTD
05832008 05734001... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 100 - Director → ME
200
THE HARTLEY SIPP 9061 LTD
05750683 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 192 - Director → ME
201
THE HARTLEY SIPP 9063/9064 LTD
05734574 05663897... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 221 - Director → ME
202
THE HARTLEY SIPP 9065 LTD
05933095 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 245 - Director → ME
203
THE HARTLEY SIPP 9066 LTD
05722752 05750683... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 304 - Director → ME
204
THE HARTLEY SIPP KEW GREEN LTD
06331048
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 150 - Director → ME
205
THE HARTLEY SIPP RE 8103/8104 LTD
06147700
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 161 - Director → ME
206
THE HARTLEY SSAS 1201 LTD
07061787 05963598... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 263 - Director → ME
207
THE HARTLEY SSAS 1304 LTD
07168969 06635528... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 298 - Director → ME
208
THE HARTLEY SSAS 1352 LTD
07208422 06559890... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 130 - Director → ME
209
THE HARTLEY SSAS 1362 LTD
06559890 05960125... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 320 - Director → ME
210
THE HARTLEY SSAS 1389 LIMITED
06759991 06587910... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 182 - Director → ME
211
THE HARTLEY SSAS 1530 LTD
07021522 06277404... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 273 - Director → ME
212
THE HARTLEY SSAS 1535 LTD
06277404 07021522... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 220 - Director → ME
213
THE HARTLEY SSAS 1701 LTD
05963598 07201848... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 217 - Director → ME
214
THE HARTLEY SSAS 1707 LTD
07201848 06601273... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 112 - Director → ME
215
THE HARTLEY SSAS 1748 LTD
06069164 06060981... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 257 - Director → ME
216
THE HARTLEY SSAS 1754 LTD
05863942 05887427... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 113 - Director → ME
217
THE HARTLEY SSAS 1768X LTD
06421448 06060981... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 138 - Director → ME
218
THE HARTLEY SSAS 1768Y LTD
06302727 06060981... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 131 - Director → ME
219
THE HARTLEY SSAS 1778 LTD
06310990 06069164... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 52 - Director → ME
220
THE HARTLEY SSAS 1785 LTD
06587910 06601273... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 154 - Director → ME
221
THE HARTLEY SSAS 1790 LTD
06658537 07174866... (more)
19 Towner Close, Charing, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 175 - Director → ME
222
THE HEALY SSAS 1823 LTD
10157757
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 259 - Director → ME
223
THE HUMPHRIES WILSON SIPP 24547-9 LTD
09104013
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 281 - Director → ME
224
THE HUTCHINSON BARR SIPP 21120/1 LTD
10347819
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 160 - Director → ME
225
THE I JONES SIPP 8124 LTD
07710191
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 297 - Director → ME
226
THE I ROSSER SIPP 400035 LTD
11100115
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 310 - Director → ME
227
THE I SHAW SIPP 23097 LTD
09357419
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 148 - Director → ME
228
THE J BEST SIPP 20703 LTD
10605775
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 99 - Director → ME
229
THE J MORGAN SIPP 24680 LTD
09265498
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 189 - Director → ME
230
THE KERR SIPPS 20358/9 LTD
08296893
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 178 - Director → ME
231
THE LANGLEY MARSH PENSION 1789 LTD
07348980
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 195 - Director → ME
232
THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD
07747095
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 194 - Director → ME
233
THE LENNOX BOYD SIPP 23223 LTD
08189985
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 114 - Director → ME
234
THE LIFETIME SIPP 10001, 10011 & 10013 LTD
06306597 06798293... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 309 - Director → ME
235
THE LIFETIME SIPP 20004-20006 LTD
- now 05702032 05988602... (more)
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 227 - Director → ME
236
THE LIFETIME SIPP 20009-20010 LTD
05988602 05702032... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 239 - Director → ME
237
THE LIFETIME SIPP 20023/20024 LTD
06058398 06369804... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 225 - Director → ME
238
THE LIFETIME SIPP 20026 LTD
06707988 06058171... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 290 - Director → ME
239
THE LIFETIME SIPP 20039 LTD
06505956 06240204... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 168 - Director → ME
240
THE LIFETIME SIPP 20047 LTD
06147231 06228305... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 262 - Director → ME
241
THE LIFETIME SIPP 20048 LTD
07535499 06228305... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 190 - Director → ME
242
THE LIFETIME SIPP 20054 LTD
06206176 06041540... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 318 - Director → ME
243
THE LIFETIME SIPP 20055/20056 LTD
06224846 07118338... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2026-01-21
IIF 54 - Director → ME
244
THE LIFETIME SIPP 20071 LTD
06253962 06232035... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 126 - Director → ME
245
THE LIFETIME SIPP 20072 LTD
06232035 05933977... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 269 - Director → ME
246
THE LIFETIME SIPP 20074 LTD
06233857 06232035... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 203 - Director → ME
247
THE LIFETIME SIPP 20081 LTD
06789504 06253962... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 101 - Director → ME
248
THE LIFETIME SIPP 20101 LTD
06402302 06480045... (more)
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-11 ~ dissolved
IIF 70 - Director → ME
249
THE LIFETIME SIPP 20105 LTD
06480045 06508373... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 124 - Director → ME
250
THE LIFETIME SIPP 20107/20108 LTD
06356949 07118338... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 97 - Director → ME
251
THE LIFETIME SIPP 20110 LTD
06381810 06765158... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 125 - Director → ME
252
THE LIFETIME SIPP 20133 LTD
06601875 06539851... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 283 - Director → ME
253
THE LIFETIME SIPP 20137 LTD
06539851 06503523... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 95 - Director → ME
254
THE LIFETIME SIPP 20145 LTD
- now 06508373 06480045... (more)
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 147 - Director → ME
255
THE LIFETIME SIPP 20166 STUART MARCH LTD
06509842
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 140 - Director → ME
256
THE LIFETIME SIPP 20168 LTD
06553483 06540072... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 253 - Director → ME
257
THE LIFETIME SIPP 20169 LTD
06540072 06553483... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 132 - Director → ME
258
THE LIFETIME SIPP 20171/20172 LTD
06572255 06356949... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 323 - Director → ME
259
THE LIFETIME SIPP 20176 LTD
06539061 06691104... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 197 - Director → ME
260
THE LIFETIME SIPP 20195 LTD
06616444 06480045... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 212 - Director → ME
261
THE LIFETIME SIPP 20209/20210 LTD
06637764 05988602... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 277 - Director → ME
262
THE LIFETIME SIPP 20247 LTD
06798263 06733441... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 302 - Director → ME
263
THE LIFETIME SIPP 20285 LTD
06779201 06748652... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 214 - Director → ME
264
THE LIFETIME SIPP 20305/20306 LIMITED
07118338 05702032... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 316 - Director → ME
265
THE LIFETIME SIPP 20318 LTD
06848314 06381810... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 108 - Director → ME
266
THE LIFETIME SIPP 20376 LTD
06922816 06539061... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 222 - Director → ME
267
THE LIFETIME SIPP 20430 LIMITED
06961316 06381810... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 134 - Director → ME
268
THE LIFETIME SIPP 20484 LTD
07003389 07065226... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 312 - Director → ME
269
THE LIFETIME SIPP 20520 LIMITED
07086078 06707988... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2025-11-01
IIF 55 - Director → ME
270
THE LIFETIME SIPP 20554 LIMITED
07065226 06206176... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 110 - Director → ME
271
THE LIFETIME SIPP 20597 LIMITED
07330032 06221157... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 254 - Director → ME
272
THE LIFETIME SIPP 20673 LTD
07167816 06539061... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 264 - Director → ME
273
THE LIFETIME SIPP 21300 LTD
07861627 06381810... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 314 - Director → ME
274
THE LIFETIME SIPP 21476/20480 LTD
08101647 06356949... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 107 - Director → ME
275
THE LIFETIME SIPP 21777 LTD
08023086 06691104... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 308 - Director → ME
276
THE LIFETIME SIPP 21817 LTD
08030138 08023086... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 315 - Director → ME
277
THE M & M SIPP 8093/8100 LTD
10848110
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 233 - Director → ME
278
THE M D SELWYN SIPP 20236 LTD
07406183
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 177 - Director → ME
279
THE M PROCTOR SIPP 23387 LTD
08880128
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 241 - Director → ME
280
THE M&R PENSION SSAS 1877 LTD
08432505
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 224 - Director → ME
281
THE M.NAYLOR SIPP 40042 LTD
08014326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 165 - Director → ME
282
THE MCKEEVER HOTELS SSAS 1805 LTD
07341562
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 143 - Director → ME
283
THE MORRIS PEARCE 24430/24451 LTD
08787196
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 196 - Director → ME
284
THE MURPHY TOYS SSAS 1712 LTD
11100524
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 226 - Director → ME
285
THE N O'RIORDAN SIPP 26445 LTD
11053844
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-21
IIF 106 - Director → ME
286
THE N TEITELBAUM SIPP 20040 LTD
10601162
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 260 - Director → ME
287
THE NIGEL KENNEDY 23850 SIPP LTD
08400730
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 201 - Director → ME
288
THE O'CONNOR SIPP 26331 LTD
10640133
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 102 - Director → ME
289
THE P HARDING SIPP 25005 LTD
10602553
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 120 - Director → ME
290
THE P WILLIAMS SIPP 23780 LTD
08328578
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 294 - Director → ME
291
THE P. GEORGIOU SIPP 400002 LTD
10863606
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 171 - Director → ME
292
THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD
07799378
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 181 - Director → ME
293
THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD
07387718
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 156 - Director → ME
294
THE PLENDERLEITH SSAS 2008 LTD
11433246
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 122 - Director → ME
295
THE PREMIER ELECTRICS SSAS 1913 LTD
10990495
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 179 - Director → ME
296
THE R MITCHELL SIPP 25879 LTD
10247029
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 162 - Director → ME
297
THE ROBERTSONS TRANSPORT 1848 LTD
07920896
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 282 - Director → ME
298
THE S HUGHES SIPP 24837 LTD
09471429
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 235 - Director → ME
299
THE S MODI SIPP 20824 LTD
07365740
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 250 - Director → ME
300
THE S WILLIAMS SIPP 23776 LIMITED
08405771
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 205 - Director → ME
301
THE SATCHEL DESIGN DPF 1426 LTD
08361102
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 188 - Director → ME
302
THE SMITH STEVENS SIPP 23482/3 LTD
08632750
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 209 - Director → ME
303
THE STROUD & TWEDDLE SIPPS 21077/21078 LTD
07590371
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 199 - Director → ME
304
THE THOMPSON WAREHOUSE SSAS 4004 LTD
11996411
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 135 - Director → ME
305
THE TILE STYLE SSAS 1841 LTD
07775167
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 96 - Director → ME
306
THE V DUFFIELD SIPP 400106 LTD
11227910
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 172 - Director → ME
307
THE V. MARKWICK SIPP 23916 LTD
08479573
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 180 - Director → ME
308
THE VESAMIA FAMILY 2012 LTD
13099044
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-11 ~ dissolved
IIF 69 - Director → ME
309
THE W FERGUSON SIPP 21016 LTD
07514510
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 98 - Director → ME
310
THE W MCCOUBREY SIPP 400007 LTD
10926263
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 173 - Director → ME
311
THE W WHITTINGHAM SIPP 26366 LTD
10848068
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 293 - Director → ME
312
THE WAKEFIELD SIPPS LTD
06532258
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 305 - Director → ME
313
THE WIS SSAS 1837 LTD
08432502
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 285 - Director → ME
314
THERMOBOARD LIMITED
- now 02888424 03386772
WILMINGTON BUILDING PRODUCTS LIMITED
- 2001-02-02 02888424 03386772
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-01-17 ~ 2005-01-05
IIF 338 - Secretary → ME
315
THOMAS FAMILY 2004 LTD
09568631
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 301 - Director → ME
316
TOTAL DIRECTORS PENSION SCHEME 1865 LTD
08116473
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 229 - Director → ME
317
TWINTEC LIMITED
- now 03510165
Insolvency (Case 1) In administration
Administration started on 2017-02-23
Administration ended on 2020-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21
TWINTEC LTD.
- 2003-06-02 03510165
2 Lace Market Square, Nottingham, Nottinghamshire
Liquidation Corporate (18 parents)
Officer
1999-04-13 ~ 2003-10-15
IIF 336 - Secretary → ME
318
UK PUB COMPANY HARTLEY SSAS 1768 LTD
- now 06063273
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 170 - Director → ME
319
VALLADALE DIRECTORS PENSION 1552 LTD
12281533
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 306 - Director → ME
320
VIABIONA LIMITED
08370454
75 Market Street, Lancaster, England
Active Corporate (11 parents)
Officer
2023-12-22 ~ now
IIF 347 - Secretary → ME
321
W HOLLEY SIPP 406327 LIMITED
12517210
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 300 - Director → ME
322
W P A BUSINESS SERVICES LIMITED
07061190
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 359 - Has significant influence or control → OE
323
W P A CONSULTING LIMITED
- now 05165792
W P A AUDIT HOLDINGS LIMITED
- 2009-10-30 05165792
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 29 - Director → ME
2004-06-29 ~ 2006-05-26
IIF 8 - Director → ME
324
WILTON & PARTNERS LIMITED
- now 06752589 03699384, 03699384, 08490158... (more)
PHOEBIDAS LIMITED - 2013-11-15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2013-12-20 ~ dissolved
IIF 44 - Director → ME
325
WILTON CORPORATE FINANCE LIMITED
04307411
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-19 ~ 2023-09-18
IIF 84 - Director → ME
326
WILTON CORPORATE SERVICES LIMITED
05507419
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2023-08-03 ~ 2023-09-06
IIF 80 - Director → ME
2005-07-13 ~ 2023-08-03
IIF 37 - Director → ME
327
WILTON DIRECTORS LIMITED
- now 03824514
WILTON NOMINEES LIMITED
- 2001-02-20 03824514 04402122
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
1999-08-12 ~ 2023-08-03
IIF 36 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 27 - Director → ME
328
WILTON GROUP LIMITED
12752287 04179664, 04179664... (more)
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-19 ~ 2023-09-18
IIF 87 - Director → ME
329
WILTON NOMINEES LIMITED
04402122 03824514
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-03-22 ~ 2023-08-03
IIF 38 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 26 - Director → ME
330
WILTON PBG LIMITED
13535748
26 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 22 - Director → ME
331
WILTON PRIVATE LIMITED
12631318
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2023-09-18
IIF 86 - Director → ME
332
WILTON SECURED LENDING LIMITED
- now 11291361
JOSELLA LIMITED - 2019-10-03
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-03-01 ~ dissolved
IIF 73 - Director → ME
333
WILTON TAX LIMITED
04166951
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-23 ~ dissolved
IIF 83 - Director → ME
334
WILTON TRADE FINANCE LIMITED
10302834
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-29 ~ 2019-07-01
IIF 357 - Has significant influence or control → OE
335
WILTON TRUSTEES LIMITED
04415704
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-04-12 ~ 2023-09-18
IIF 30 - Director → ME
336
WILTON UK (GROUP) LIMITED
- now 04179664 12752287
Insolvency (Case 1) In administration
Administration started on 2023-04-03 during the appointment or period of control
WILTON GROUP LIMITED
- 2009-12-11 04179664 12752287
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (20 parents, 32 offsprings)
Officer
2001-03-14 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 351 - Has significant influence or control → OE
337
WILTON WEALTH MANAGEMENT LIMITED
- now 06813360 OC381999, 08705141... (more)
GUARDSTONE FINANCIAL PLANNING LIMITED
- 2015-03-19 06813360
GUARDSTONE WEALTH LIMITED - 2010-01-05
GERRARD 8 LIMITED - 2009-12-15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-06-19 ~ 2023-09-18
IIF 82 - Director → ME
2013-11-29 ~ 2013-11-29
IIF 5 - Director → ME
338
WOLFF FAMILY PENSION SCHEME 1831 LTD
07692472
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 287 - Director → ME
339
WORLDS APART PENSION PLAN 1836 LTD
07693283
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 242 - Director → ME
340
WSL RAM LIMITED
- now 13073399
BUSHBUCK RIDGE LIMITED - 2021-04-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-30 ~ 2023-09-18
IIF 57 - Director → ME
341
WSL-CYAN LIMITED
- now 12380491
Insolvency (Case 1) In administration
Administration started on 2024-12-11
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (14 parents)
Officer
2023-10-11 ~ 2023-10-11
IIF 25 - Director → ME
2022-10-30 ~ 2023-10-11
IIF 68 - Director → ME
342
WSL-MARYLEBONE LIMITED
- now 11742728
ARTILIAN LIMITED - 2020-10-08
75 Market Street, Lancaster, Lancashire
Dissolved Corporate (6 parents)
Officer
2021-05-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
343
YROSIVDAPRF 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-05
JEFFCOTE DONNISON CONSULTING LIMITED - 2010-12-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24
JEFFCOTE DONNISON LIMITED - 2002-04-15
JEFFCOTE DONNISON INTERNATIONAL LIMITED
- 2000-09-07 02278743
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
(before 1992-01-31) ~ 1992-07-27
IIF 327 - Secretary → ME
344
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
13287358
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 62 - Director → ME
345
ZEFINA PLC - now
NEW GENERATION MINERALS PLC
- 2019-09-25 12166539 11290937
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2019-09-11
IIF 91 - Director → ME

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Mr Michael Anthony Flanagan

Michael Anthony Flanagan

Mr Michael Anthony Flanagan

TZE LTD

A J WHEAT SIPP GF2697 LIMITED

A WAITES 408157 SIPP LIMITED

AFRIPHARMA LIMITED

WITTER AGENCIES LIMITED

AHMED SIPPS 404583/7 LTD

AJS (IRELAND) 1819 LIMITED

ALBEMARLE & BOND CHEQUE CASHERS LIMITED

CHECKANY TRADING LIMITED

ALBEMARLE & BOND HOLDINGS PLC

RICHCROSS PLC

ALBEMARLE & BOND PAWNBROKERS LIMITED

ALBEMARLE PAWNBROKERS LIMITED

ALBEMARLE & BOND PAWNBROKERS LIMITED

ALBEMARLE PAWNBROKERS LIMITED

DIGPOND LIMITED

ALBEMARLE & BOND TRUSTEE LIMITED

QUAYSHELFCO 641 LIMITED

ANGLESEY HOLDINGS LIMITED

ARTISAN HOTELS LIMITED

AV DIRECTORS LIMITED

B BARANA GF4161 SIPP LIMITED

BIRD SIPPS 2908/9 LIMITED

C M PLANT SALES SSAS 1803 LTD

C MCGRAIL SIPP 408704 LIMITED

CAMBRIDGE ORTHOPAEDIC LABS LTD

CASTRUM HOTEL MANAGEMENT LIMITED

VILLA GLITRE LIMITED

CELLCOTEC LIMITED

CELLCOTECH LIMITED

CHANTRY COLLECTIONS LIMITED

CHEASLEY SIPPS 402326/7 LTD

CHER VARYA SSAS 4001 LTD

CHIRMORRIE SSAS 1795 LTD

CLADDAGH ELECTRICAL 1731 LTD

CLARKEPRINT RBS 0288 LTD

CLIFFORD PRESS 0333 LTD

CLIVEDEN SSAS 1872 LTD

CO2 EXTRACTION LIMITED

COMPLEAT 1854 LTD

COOL+EUROPE DISTRIBUTION LIMITED

WITTERWEBSITES.COM LIMITED

THE HARTLEY SSAS 1555 LTD

CRAVEX LIMITED

CREW PROPERTY SSAS 1822 LTD

D & B SSAS 1760 LTD

D ARSCOTT SIPP 402691 LTD

D CHADBURN SIPP 401681 LTD

D MOUNTFORD SIPP 3679 LTD

D RIDDEL SIPP 406322 LIMITED

D SHORTLAND GPRA 2060 LTD

DAVID BALL 21648 SIPP LTD

DB PIGGOT 1824 LTD

DENTAL PROPERTY INVESTMENT LIMITED

DIESEL (SNOWHILL) LIMITED

PENDLE PETROLEUM LIMITED

KEYDOME LIMITED

DRAGON SERVICE STATIONS SSAS 1855 LTD

E H HOLDINGS LIMITED

ELY HAMILTON HOLDINGS LIMITED

ELENEX LIMITED

ELY HAMILTON LIMITED

ELY HAMILTON HOLDINGS LIMITED

EMEA ENERGY VENTURES LLP

EMEA ENERGY VENTURES MANAGEMENT LIMITED

ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD