1
ADMIRAL FOOD TRADING COMPANY LIMITED
01154795 No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2011-09-21
IIF 36 - Secretary → ME
2
APM CAPITAL MARKETS LIMITED - now
BUX FINANCIAL SERVICES LIMITED - 2024-07-29
AYONDO MARKETS LIMITED - 2019-07-18
GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
VDM GLOBAL MARKETS LIMITED
- 2009-07-20
03148972ELAN ASSET MANAGEMENT LIMITED
- 2008-02-07
03148972LAWRENCE OLIVER LIMITED - 1997-07-03
COINTILL LIMITED - 1996-04-04
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-09-29 ~ 2008-04-28
IIF 26 - Secretary → ME
3
Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2016-02-10 ~ 2023-03-31
IIF 20 - Director → ME
4
HEALTHY COLLECTIONS LIMITED
- 2004-11-23
05233746 7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2006-02-01
IIF 25 - Secretary → ME
2007-02-20 ~ dissolved
IIF 30 - Secretary → ME
5
75 Market Street, Lancaster, England
Active Corporate (7 parents)
Officer
2018-12-14 ~ 2023-03-31
IIF 4 - Director → ME
6
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2005-08-17
IIF 10 - Director → ME
7
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-01-28 ~ 2023-03-31
IIF 3 - Director → ME
8
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-04-20 ~ 2023-03-31
IIF 22 - Director → ME
9
HI-TECH OFFICE SERVICES LIMITED
02448784 Faygate House Wimlands, Faygate, Horsham, West Sussex
Active Corporate (10 parents)
Officer
~ 2001-10-31
IIF 24 - Director → ME
10
MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
04994046 7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2003-12-12 ~ dissolved
IIF 16 - Director → ME
11
75 Market Street, Lancaster, England
Dissolved Corporate (6 parents)
Officer
2014-03-19 ~ dissolved
IIF 15 - Director → ME
2014-03-19 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
- now 12213145FARISTON LIMITED - 2021-04-30
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2021-05-04 ~ 2023-03-31
IIF 6 - Director → ME
13
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2018-02-14 ~ 2023-03-31
IIF 23 - Director → ME
2007-02-20 ~ 2023-03-31
IIF 28 - Secretary → ME
14
7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2013-09-10
IIF 17 - Director → ME
2005-06-23 ~ 2013-09-10
IIF 32 - Secretary → ME
15
PUSH THE BUTTON ELECTRONICS LIMITED
- now 05984062PUSH THE BUTTON FASHIONS LIMITED
- 2010-12-23
05984062 26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2019-08-27
IIF 8 - Director → ME
16
26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ dissolved
IIF 7 - Director → ME
17
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2011-09-21
IIF 35 - Secretary → ME
18
BOXCHART LIMITED - 1993-09-28
Slindon House Top Road, Slindon, Arundel, West Sussex
Active Corporate (53 parents)
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
19
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2004-07-28 ~ dissolved
IIF 19 - Director → ME
20
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 21 - Director → ME
21
STRONG CHAIN CORPORATION LIMITED
03916339 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-03 ~ 2023-03-31
IIF 18 - Director → ME
22
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ 2008-05-12
IIF 13 - Director → ME
2006-12-22 ~ 2008-05-12
IIF 31 - Secretary → ME
23
TWINTEC LTD. - 2003-06-02
2 Lace Market Square, Nottingham, Nottinghamshire
Liquidation Corporate (15 parents)
Officer
2006-10-24 ~ 2018-11-30
IIF 29 - Secretary → ME
24
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-05-08
IIF 9 - Director → ME
25
WILTON CORPORATE FINANCE LIMITED
04307411 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-11-29 ~ 2006-01-19
IIF 2 - Director → ME
26
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (28 parents, 228 offsprings)
Officer
2002-05-16 ~ 2005-08-17
IIF 11 - Director → ME
27
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (28 parents, 77 offsprings)
Officer
2002-08-02 ~ 2005-08-17
IIF 14 - Director → ME
28
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-08-02 ~ 2005-08-17
IIF 5 - Director → ME
29
WILTON UK (GROUP) LIMITED - now
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (17 parents, 32 offsprings)
Officer
2003-02-05 ~ 2006-01-16
IIF 12 - Director → ME
30
YE OLDE OAK FOODS LIMITED
- now 00470877ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
36a Causeway Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (23 parents)
Officer
2006-10-18 ~ 2011-05-16
IIF 27 - Secretary → ME