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 41 - secretary → ME
2
Mr Lee Ernest Fox, 22 Wadhurst Court, Telham Road, LondonCorporate
Officer
1997-12-08 ~ 1997-12-31IIF 15 - 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 39 - 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 24 - director → ME
5
4 Gransden, Potton Road Abbotsley, St. Neots, CambridgeshireDissolved corporate (3 parents)
Officer
1996-07-10 ~ 1999-08-31IIF 16 - 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 30 - director → ME
2003-11-20 ~ 2005-07-29IIF 35 - secretary → ME
7
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
1999-10-21 ~ 2001-01-18IIF 18 - director → ME
8
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
34,233 EUR2019-12-31
Officer
1999-07-28 ~ 2001-07-05IIF 10 - 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 5 - director → ME
10
26 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2003-02-06 ~ 2005-08-31IIF 29 - 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 28 - director → ME
1999-03-16 ~ 2001-04-12IIF 49 - secretary → ME
12
MOON DESIGN LIMITED - 1999-10-06
The Old Stables Palstre Court, Wittersham, Tenterden, Kent, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-5,903 GBP2023-01-01 ~ 2023-12-31
Officer
1999-07-05 ~ 1999-07-05IIF 7 - director → ME
13
1 Church Street, Adlington, Chorley, LancashireDissolved corporate (3 parents)
Officer
2001-01-04 ~ 2003-10-21IIF 8 - 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 9 - director → ME
1998-07-03 ~ 1999-08-01IIF 38 - 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 36 - secretary → ME
16
1 Giltspur Street, Farringdon, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2008-11-20 ~ 2015-11-21IIF 4 - 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 19 - director → ME
18
75 Market Street, Lancaster, EnglandCorporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
1999-07-28 ~ 2001-05-10IIF 25 - 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 33 - director → ME
2003-11-20 ~ 2005-07-29IIF 48 - secretary → ME
20
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
1999-08-31 ~ 1999-08-31IIF 20 - director → ME
1999-08-31 ~ 1999-08-31IIF 40 - secretary → ME
21
26 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2002-12-05 ~ 2004-05-25IIF 11 - director → ME
22
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
1999-08-12 ~ 1999-08-12IIF 37 - 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 17 - director → ME
24
26 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
1999-06-10 ~ 2005-08-31IIF 6 - director → ME
25
Acre House, 11-15 William Road, LondonDissolved corporate
Officer
1998-07-31 ~ 2004-02-02IIF 12 - director → ME
26
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2000-07-24 ~ 2001-03-30IIF 26 - director → ME
1999-07-28 ~ 2000-07-24IIF 21 - director → ME
27
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,019,498 GBP2023-06-30
Officer
1999-06-04 ~ 2000-12-31IIF 27 - director → ME
28
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, EnglandDissolved corporate (2 parents)
Officer
1996-07-10 ~ 2000-07-01IIF 22 - 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 34 - secretary → ME
30
26 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
2002-10-22 ~ 2005-08-31IIF 13 - director → ME
31
THERMOBOARD LIMITED - 2001-02-02
Hazlehead, Crow Edge, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1999-07-28 ~ 2005-01-05IIF 14 - director → ME
32
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2003-11-20 ~ 2005-07-29IIF 46 - secretary → ME
33
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, EnglandCorporate (3 parents, 89 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-08-12 ~ 2003-11-20IIF 23 - director → ME
2003-11-20 ~ 2005-07-29IIF 43 - secretary → ME
34
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-03-22 ~ 2003-11-20IIF 31 - director → ME
2003-11-20 ~ 2005-07-29IIF 42 - 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 47 - secretary → ME
36
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-04-12 ~ 2003-11-20IIF 32 - director → ME
2003-11-20 ~ 2005-07-29IIF 44 - secretary → ME
37
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 30 offsprings)
Officer
2003-11-20 ~ 2005-07-29IIF 45 - secretary → ME