1
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
1998-11-09 ~ 1999-08-31
IIF 37 - 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 11 - Director → ME
3
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (15 parents, 11 offsprings)
Equity (Company account)
2 GBP2021-07-31
Officer
1998-07-20 ~ 1999-09-30
IIF 35 - Secretary → ME
4
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 19 - Director → ME
5
4 Gransden, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1996-07-10 ~ 1999-08-31
IIF 12 - Director → ME
6
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-11-20
IIF 25 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 31 - Secretary → ME
7
ELY HAMILTON LIMITED - now
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
1999-10-21 ~ 2001-01-18
IIF 1 - Director → ME
8
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
34,233 EUR2019-12-31
Officer
1999-07-28 ~ 2001-07-05
IIF 6 - Director → ME
9
4385, 06754112 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,818,794 GBP2022-11-30
Officer
2008-11-20 ~ 2008-11-20
IIF 49 - Director → ME
10
7th Floor 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 47 - Director → ME
11
26 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ 2005-08-31
IIF 24 - Director → ME
12
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 23 - Director → ME
1999-03-16 ~ 2001-04-12
IIF 44 - Secretary → ME
13
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)
Equity (Company account)
-166,897 GBP2024-12-31
Officer
1999-07-05 ~ 1999-07-05
IIF 3 - Director → ME
14
1 Church Street, Adlington, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2001-01-04 ~ 2003-10-21
IIF 4 - Director → ME
15
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 53 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1997-02-21 ~ 1998-07-03
IIF 5 - Director → ME
1998-07-03 ~ 1999-08-01
IIF 34 - Secretary → ME
16
JD CORPORATE SERVICES LIMITED - 1991-03-04
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 459 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1995-05-09 ~ 1999-08-01
IIF 32 - Secretary → ME
17
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 46 - Director → ME
18
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2008-11-20 ~ 2015-11-21
IIF 48 - Director → ME
19
Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-24,073 GBP2021-10-31
Officer
2000-10-03 ~ 2001-01-12
IIF 14 - Director → ME
20
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
1999-07-28 ~ 2001-05-10
IIF 20 - Director → ME
21
KRT AND PARTNERS LIMITED - 2013-04-24
08490158 Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (12 parents)
Officer
1999-07-19 ~ 2003-11-20
IIF 28 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 43 - Secretary → ME
22
PREMIUM CHEMICALS TRADING LIMITED
03836187 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1999-08-31 ~ 1999-08-31
IIF 15 - Director → ME
1999-08-31 ~ 1999-08-31
IIF 36 - Secretary → ME
23
26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ 2004-05-25
IIF 7 - Director → ME
24
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
1999-08-12 ~ 1999-08-12
IIF 33 - Secretary → ME
25
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 13 - Director → ME
26
STERLING HOLDINGS (INTERNATIONAL) PLC
03790212 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1999-06-10 ~ 2005-08-31
IIF 2 - Director → ME
27
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-31 ~ 2004-02-02
IIF 8 - Director → ME
28
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2000-07-24 ~ 2001-03-30
IIF 21 - Director → ME
1999-07-28 ~ 2000-07-24
IIF 16 - Director → ME
29
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3,973,170 GBP2024-06-30
Officer
1999-06-04 ~ 2000-12-31
IIF 22 - Director → ME
30
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
1996-07-10 ~ 2000-07-01
IIF 17 - Director → ME
31
MINMAR (798) LIMITED - 2006-11-16
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 45 - Director → ME
32
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)
Equity (Company account)
0 GBP2022-04-30
Officer
2004-06-29 ~ 2005-07-29
IIF 29 - Secretary → ME
33
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-22 ~ 2005-08-31
IIF 9 - Director → ME
34
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-07-28 ~ 2005-01-05
IIF 10 - Director → ME
35
WILTON CORPORATE FINANCE LIMITED
04307411 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2003-11-20 ~ 2005-07-29
IIF 30 - Secretary → ME
36
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (28 parents, 228 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-08-12 ~ 2003-11-20
IIF 18 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 39 - Secretary → ME
37
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (28 parents, 77 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-03-22 ~ 2003-11-20
IIF 26 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 38 - Secretary → ME
38
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2003-11-20 ~ 2005-07-29
IIF 42 - Secretary → ME
39
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-04-12 ~ 2003-11-20
IIF 27 - Director → ME
2003-11-20 ~ 2005-07-29
IIF 40 - Secretary → ME
40
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
2003-11-20 ~ 2005-07-29
IIF 41 - Secretary → ME