1
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (9 parents, 10 offsprings)
Officer
1998-11-09 ~ 1999-08-31
IIF 48 - Secretary → ME
2
Mr Lee Ernest Fox, 22 Wadhurst Court, Telham Road, London
Active Corporate (3 parents)
Officer
1997-12-08 ~ 1997-12-31
IIF 22 - Director → ME
3
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (15 parents, 14 offsprings)
Officer
1998-07-20 ~ 1999-09-30
IIF 46 - Secretary → ME
4
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 1 - Director → ME
5
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
2001-03-28 ~ 2003-10-21
IIF 11 - Director → ME
6
BLUE SIERRA LIMITED - now
MADISON FOODS LIMITED
- 2004-07-14
03885681 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-11-24 ~ 2004-03-01
IIF 30 - Director → ME
7
4 Gransden, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1996-07-10 ~ 1999-08-31
IIF 23 - Director → ME
8
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
1999-10-29 ~ 1999-10-29
IIF 9 - Director → ME
9
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-11-20
IIF 36 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 42 - Secretary → ME
10
ELY HAMILTON LIMITED - now
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
1999-10-21 ~ 2001-01-18
IIF 8 - Director → ME
11
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-07-28 ~ 2001-07-05
IIF 12 - Director → ME
12
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2008-11-20
IIF 6 - Director → ME
13
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2001-04-25 ~ 2003-11-03
IIF 10 - Director → ME
14
7th Floor 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 4 - Director → ME
15
26 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ 2005-08-31
IIF 35 - Director → ME
16
HITARCH LEGAL AND DESIGN SERVICES LIMITED - now
HITARCH DESIGN SERVICES LIMITED
- 2004-10-07
03333969DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1999-03-16 ~ 2001-04-12
IIF 34 - Director → ME
1999-03-16 ~ 2001-04-12
IIF 55 - Secretary → ME
17
IBC CONSULTING (UK) LIMITED - now
CRANTOCK INVESTMENTS LIMITED
- 2001-09-03
04082873 1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-10-03 ~ 2001-08-23
IIF 7 - Director → ME
18
J.B. INTERIOR DESIGNS LIMITED - now
MOON DESIGN LIMITED
- 1999-10-06
03800791 The Old Stables Palstre Court, Wittersham, Tenterden, Kent, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-05 ~ 1999-07-05
IIF 15 - Director → ME
19
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2001-01-04 ~ 2003-10-21
IIF 16 - Director → ME
20
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 71 offsprings)
Officer
1997-02-21 ~ 1998-07-03
IIF 17 - Director → ME
1998-07-03 ~ 1999-08-01
IIF 45 - Secretary → ME
21
JD CORPORATE SERVICES LIMITED - 1991-03-04
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 535 offsprings)
Officer
1995-05-09 ~ 1999-08-01
IIF 43 - Secretary → ME
22
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 3 - Director → ME
23
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ 2015-11-21
IIF 5 - Director → ME
24
Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
Dissolved Corporate (6 parents)
Officer
2000-10-03 ~ 2001-01-12
IIF 25 - Director → ME
25
NIKKEY FOOD & BROKERAGE LIMITED
03775969 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1999-07-28 ~ 2001-03-21
IIF 13 - Director → ME
26
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
1999-07-28 ~ 2001-05-10
IIF 31 - Director → ME
27
PHOEBIDAS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2021-09-09
Dissolved on 2022-03-02
WILTON & PARTNERS LIMITED - 2013-11-15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-28
KRT AND PARTNERS LIMITED - 2013-04-24
Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (17 parents)
Officer
1999-07-19 ~ 2003-11-20
IIF 39 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 54 - Secretary → ME
28
PREMIUM CHEMICALS TRADING LIMITED
03836187 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1999-08-31 ~ 1999-08-31
IIF 26 - Director → ME
1999-08-31 ~ 1999-08-31
IIF 47 - Secretary → ME
29
26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ 2004-05-25
IIF 18 - Director → ME
30
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-08-12 ~ 1999-08-12
IIF 44 - Secretary → ME
31
SAXON (UK) PROPERTIES LIMITED - now
SAXON PROPERTIES LIMITED
- 2007-10-05
03732305 Meadows House, 20 Queen Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-10 ~ 1999-08-31
IIF 24 - Director → ME
32
STERLING HOLDINGS (INTERNATIONAL) PLC
03790212 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1999-06-10 ~ 2005-08-31
IIF 14 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-06
Commencement of winding up on 2008-10-22
Conclusion of winding up on 2013-04-09
Dissolved on 2013-07-22
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 2004-02-02
IIF 19 - Director → ME
34
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
1999-07-28 ~ 2000-07-24
IIF 27 - Director → ME
2000-07-24 ~ 2001-03-30
IIF 32 - Director → ME
35
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (15 parents)
Officer
1999-06-04 ~ 2000-12-31
IIF 33 - Director → ME
36
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
1996-07-10 ~ 2000-07-01
IIF 28 - Director → ME
37
MINMAR (798) LIMITED - 2006-11-16
Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 2 - Director → ME
38
W P A CONSULTING LIMITED - now
W P A AUDIT HOLDINGS LIMITED
- 2009-10-30
05165792 75 Market Street, Lancaster, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-07-29
IIF 40 - Secretary → ME
39
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-22 ~ 2005-08-31
IIF 20 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18
Dissolved on 2013-05-11
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
1999-07-28 ~ 2005-01-05
IIF 21 - Director → ME
41
WILTON CORPORATE FINANCE LIMITED
04307411 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-11-20 ~ 2005-07-29
IIF 41 - Secretary → ME
42
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
1999-08-12 ~ 2003-11-20
IIF 29 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 50 - Secretary → ME
43
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-03-22 ~ 2003-11-20
IIF 37 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 49 - Secretary → ME
44
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-20 ~ 2005-07-29
IIF 53 - Secretary → ME
45
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-04-12 ~ 2003-11-20
IIF 38 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 51 - Secretary → ME
46
WILTON UK (GROUP) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-04-03
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (20 parents, 32 offsprings)
Officer
2003-11-20 ~ 2005-07-29
IIF 52 - Secretary → ME