1
CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
TZE LTD - 2021-11-09
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-05-30 ~ 2021-10-05IIF 342 - director → ME
2
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-03-21IIF 123 - director → ME
3
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-03-21IIF 171 - director → ME
4
C/o Dashwood International Ltd, 167 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 136 - director → ME
5
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 139 - director → ME
6
CHECKANY TRADING LIMITED - 1994-01-07
2nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved corporate (2 parents)
Officer
1994-01-01 ~ 2005-12-01IIF 361 - secretary → ME
7
RICHCROSS PLC - 1986-10-15
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
~ 2005-12-01IIF 354 - secretary → ME
8
ALBEMARLE & BOND PAWNBROKERS LIMITED - 2007-06-22
ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08
ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18
ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04
DIGPOND LIMITED - 1983-11-24
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
~ 2005-12-01IIF 353 - secretary → ME
9
QUAYSHELFCO 641 LIMITED - 1998-03-12
2nd Floor, 2 Burgage Square Merchant Gate, WakefieldDissolved corporate (2 parents)
Officer
1998-03-03 ~ 2005-12-01IIF 352 - secretary → ME
10
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 ~ 1999-08-31IIF 355 - secretary → ME
11
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 150 - director → ME
12
C/o Dashwood International Ltd, 167 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-04IIF 142 - director → ME
13
60 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,046,210 GBP2023-12-31
Officer
2016-08-04 ~ 2021-10-27IIF 321 - director → ME
14
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 237 - director → ME
15
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 187 - director → ME
16
VILLA GLITRE LIMITED - 2024-07-22
75 Market Street, Lancaster, EnglandCorporate (2 parents)
Equity (Company account)
-23,747 GBP2024-02-28
Person with significant control
2024-07-25 ~ 2024-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
167 - 169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Officer
2001-11-30 ~ 2005-12-01IIF 360 - secretary → ME
18
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 316 - director → ME
19
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 124 - director → ME
20
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-03-21IIF 147 - director → ME
21
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 265 - director → ME
22
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 267 - director → ME
23
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 141 - director → ME
24
THE HARTLEY SSAS 1555 LTD - 2023-12-27
Amelia House, Crescent Road, Worthing, West SussexCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2023-12-22IIF 224 - director → ME
25
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 195 - director → ME
26
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-27IIF 299 - director → ME
27
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 87 - director → ME
28
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-04IIF 129 - director → ME
29
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-27IIF 268 - director → ME
30
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 83 - director → ME
31
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-03-27IIF 114 - director → ME
32
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 318 - director → ME
33
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 97 - director → ME
34
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
KEYDOME LIMITED - 1984-11-01
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Officer
~ 1994-04-20IIF 349 - secretary → ME
35
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-06-21IIF 200 - director → ME
36
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
2000-11-20 ~ 2004-05-21IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2022-10-02IIF 5 - Has significant influence or control → OE
37
10-12 Bourlet Close, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-07IIF 12 - Has significant influence or control as a member of a firm → OE
38
ALCETAS HOLDINGS LIMITED - 2006-08-11
75 Market Street, LancasterCorporate (3 parents)
Equity (Company account)
-121,553 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control as a member of a firm → OE
39
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-21IIF 118 - director → ME
40
FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED - 2010-01-12
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
8,527,718 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 159 - director → ME
42
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 98 - director → ME
43
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-27IIF 325 - director → ME
44
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-27IIF 89 - director → ME
45
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 217 - director → ME
46
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 137 - director → ME
47
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 283 - director → ME
48
ELBERON LIMITED - 2020-02-03
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-02-04 ~ 2023-09-18IIF 339 - director → ME
49
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 203 - director → ME
50
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-03-27IIF 239 - director → ME
51
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 109 - director → ME
52
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 193 - director → ME
53
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
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, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-02-16 ~ 2024-07-09IIF 343 - director → ME
54
PHANES LIMITED - 2019-07-08
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-07-08 ~ 2023-08-03IIF 340 - director → ME
55
HARRISBROOK LIMITED - 2001-09-25
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE
56
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-06 ~ 2023-08-03IIF 345 - director → ME
57
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-21 ~ 2023-08-03IIF 56 - director → ME
58
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-21 ~ 2023-08-03IIF 57 - director → ME
59
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
15,000 GBP2024-04-30
Officer
2015-12-04 ~ 2023-08-03IIF 59 - director → ME
60
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
THE LIFETIME SIPP LIMITED - 2006-11-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-03-21IIF 220 - director → ME
61
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 295 - director → ME
62
HERBOSCH - KIERE LIMITED - 1994-05-23
SUBSTREAM LIMITED - 1994-05-09
3 High Street, St Lawrence, Ramsgate, KentCorporate (3 parents)
Officer
1994-04-28 ~ 2003-11-20IIF 359 - secretary → ME
63
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents, 341 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2023-09-07IIF 324 - director → ME
64
WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
FELTAN LIMITED - 2020-06-09
17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, EnglandCorporate (3 parents)
Officer
2020-06-09 ~ 2020-12-11IIF 67 - director → ME
65
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 148 - director → ME
66
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-27IIF 194 - director → ME
67
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 272 - director → ME
68
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 221 - director → ME
69
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-03-27IIF 207 - director → ME
70
1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
1993-07-13 ~ 1998-07-03IIF 33 - director → ME
~ 1993-09-22IIF 347 - secretary → ME
71
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
1992-08-27 ~ 1999-08-31IIF 362 - secretary → ME
~ 1992-07-27IIF 348 - secretary → ME
72
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 161 - director → ME
73
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, DerbyshireDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2011-06-01IIF 369 - secretary → ME
74
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-27IIF 82 - director → ME
75
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-27IIF 246 - director → ME
76
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 172 - director → ME
77
Fourth Floor, 1 Cork Street Mews, London, EnglandCorporate (7 parents)
Equity (Company account)
5,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-01-24IIF 7 - Has significant influence or control over the trustees of a trust → OE
78
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 68 - director → ME
79
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-27IIF 273 - director → ME
80
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-27IIF 252 - director → ME
81
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-27IIF 102 - director → ME
82
167-169 Great Portland Street 5th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,136,661 GBP2023-12-31
Officer
2017-12-27 ~ 2018-08-28IIF 30 - director → ME
83
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-06-24IIF 119 - director → ME
84
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-28IIF 107 - director → ME
85
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-03-28IIF 288 - director → ME
86
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 185 - director → ME
87
8 Harpurs Tadworth, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-07-05 ~ 2013-03-01IIF 371 - secretary → ME
88
OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
1 Chester Cottages, Bourne Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2002-12-13 ~ 2019-02-25IIF 351 - secretary → ME
89
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 126 - director → ME
90
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
-258,666 GBP2024-03-31
Officer
2021-10-21 ~ 2022-10-25IIF 65 - director → ME
91
SUGARMIX LIMITED - 2007-10-11
10-12 Bourlet Close, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2013-12-31 ~ 2023-12-07IIF 63 - director → ME
92
FOODMAIL LIMITED - 2005-11-25
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-03-08 ~ 2008-03-05IIF 366 - secretary → ME
93
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 238 - director → ME
94
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-04IIF 121 - director → ME
95
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-01-16 ~ 2023-09-18IIF 332 - director → ME
96
Pyramid House, 954 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,357,569 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control over the trustees of a trust → OE
97
RIPE PRODUCTIONS LIMITED - 2016-11-16
16 South End, Croydon, SurreyCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
328,814 EUR2015-12-31
Person with significant control
2016-04-06 ~ 2020-10-30IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
98
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-03-28IIF 242 - director → ME
99
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-04IIF 228 - director → ME
100
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-28IIF 197 - director → ME
101
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 264 - director → ME
102
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-03-28IIF 285 - director → ME
103
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 258 - director → ME
104
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 168 - director → ME
105
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-28IIF 143 - director → ME
106
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 280 - director → ME
107
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-28IIF 69 - director → ME
108
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-03-28IIF 261 - director → ME
109
B STORE LIMITED - 2014-06-02
16 South End, Croydon, SurreyDissolved corporate (4 parents)
Equity (Company account)
-45,531 GBP2022-12-31
Officer
2005-09-26 ~ 2014-03-03IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-22IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
110
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Equity (Company account)
58,467 EUR2020-06-30
Person with significant control
2016-04-06 ~ 2022-03-01IIF 13 - Ownership of shares – 75% or more → OE
111
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-28IIF 223 - director → ME
112
167 - 169 Great Portland Street, 5th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2001-11-30 ~ 2005-12-01IIF 357 - secretary → ME
113
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 191 - director → ME
114
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
122,395 GBP2023-01-31
Officer
2023-03-31 ~ 2023-04-26IIF 116 - director → ME
115
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 260 - director → ME
116
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 180 - director → ME
117
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-03-28IIF 231 - director → ME
118
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 291 - director → ME
119
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 259 - director → ME
120
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-10-11 ~ 2024-04-03IIF 308 - director → ME
121
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 204 - director → ME
122
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 151 - director → ME
123
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 240 - director → ME
124
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 243 - director → ME
125
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 178 - director → ME
126
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 292 - director → ME
127
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 314 - director → ME
128
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 249 - director → ME
129
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 287 - director → ME
130
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 93 - director → ME
131
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 81 - director → ME
132
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 206 - director → ME
133
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-28IIF 269 - director → ME
134
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-05IIF 226 - director → ME
135
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 263 - director → ME
136
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 170 - director → ME
137
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 310 - director → ME
138
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 229 - director → ME
139
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 133 - director → ME
140
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 106 - director → ME
141
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 100 - director → ME
142
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 174 - director → ME
143
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-06-19IIF 95 - director → ME
144
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 234 - director → ME
145
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 189 - director → ME
146
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-03-28IIF 319 - director → ME
147
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-10-11 ~ 2024-03-28IIF 135 - director → ME
148
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-28IIF 247 - director → ME
149
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 153 - director → ME
150
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-28IIF 198 - director → ME
151
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-06-19IIF 274 - director → ME
152
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-28IIF 94 - director → ME
153
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 303 - director → ME
154
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 278 - director → ME
155
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-06-19IIF 235 - director → ME
156
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 219 - director → ME
157
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 212 - director → ME
158
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 127 - director → ME
159
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 77 - director → ME
160
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 179 - director → ME
161
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 209 - director → ME
162
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 236 - director → ME
163
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-28IIF 300 - director → ME
164
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 134 - director → ME
165
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 145 - director → ME
166
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 255 - director → ME
167
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-28IIF 294 - director → ME
168
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 110 - director → ME
169
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-28IIF 317 - director → ME
170
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 167 - director → ME
171
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 266 - director → ME
172
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-03-28IIF 208 - director → ME
173
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-05IIF 205 - director → ME
174
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 90 - director → ME
175
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 248 - director → ME
176
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 91 - director → ME
177
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 120 - director → ME
178
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2025-01-06IIF 111 - director → ME
179
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 138 - director → ME
180
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-03-21IIF 160 - director → ME
181
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-03-28IIF 250 - director → ME
182
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-04IIF 275 - director → ME
183
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 144 - director → ME
184
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 293 - director → ME
185
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 306 - director → ME
186
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 132 - director → ME
187
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-04IIF 76 - director → ME
188
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 176 - director → ME
189
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 163 - director → ME
190
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 182 - director → ME
191
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 181 - director → ME
192
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 92 - director → ME
193
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 305 - director → ME
194
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-03-28IIF 216 - director → ME
195
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 230 - director → ME
196
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 214 - director → ME
197
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 286 - director → ME
198
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 152 - director → ME
199
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 254 - director → ME
200
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-10-11 ~ 2024-04-02IIF 177 - director → ME
201
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 315 - director → ME
202
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 105 - director → ME
203
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 262 - director → ME
204
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 190 - director → ME
205
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 79 - director → ME
206
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 103 - director → ME
207
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 72 - director → ME
208
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 104 - director → ME
209
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 277 - director → ME
210
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 70 - director → ME
211
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 131 - director → ME
212
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 122 - director → ME
213
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 244 - director → ME
214
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 112 - director → ME
215
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 320 - director → ME
216
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 184 - director → ME
217
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-02IIF 199 - director → ME
218
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 271 - director → ME
219
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 298 - director → ME
220
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 202 - director → ME
221
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 313 - director → ME
222
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 86 - director → ME
223
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-02IIF 210 - director → ME
224
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 115 - director → ME
225
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 309 - director → ME
226
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 88 - director → ME
227
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 245 - director → ME
228
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 256 - director → ME
229
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-05IIF 311 - director → ME
230
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-10-11 ~ 2025-01-06IIF 85 - director → ME
231
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 304 - director → ME
232
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 312 - director → ME
233
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 222 - director → ME
234
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2025-01-06IIF 162 - director → ME
235
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 232 - director → ME
236
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 213 - director → ME
237
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 149 - director → ME
238
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 125 - director → ME
239
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-04-04IIF 183 - director → ME
240
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-11 ~ 2024-04-05IIF 215 - director → ME
241
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-10-11 ~ 2024-06-21IIF 84 - director → ME
242
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-04IIF 251 - director → ME
243
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 188 - director → ME
244
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-05IIF 80 - director → ME
245
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-04IIF 99 - director → ME
246
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-10-11 ~ 2024-04-04IIF 290 - director → ME
247
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 155 - director → ME
248
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 166 - director → ME
249
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 140 - director → ME
250
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-02IIF 101 - director → ME
251
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 164 - director → ME
252
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-02IIF 146 - director → ME
253
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 276 - director → ME
254
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-03-28IIF 225 - director → ME
255
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 241 - director → ME
256
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-02IIF 192 - director → ME
257
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 175 - director → ME
258
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 196 - director → ME
259
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 186 - director → ME
260
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-10-11 ~ 2024-04-04IIF 117 - director → ME
261
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-10-11 ~ 2024-04-04IIF 71 - director → ME
262
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-10-11 ~ 2024-04-04IIF 156 - director → ME
263
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 165 - director → ME
264
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-10-11 ~ 2024-04-04IIF 73 - director → ME
265
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-10-11 ~ 2024-04-04IIF 157 - director → ME
266
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 289 - director → ME
267
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 301 - director → ME
268
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 279 - director → ME
269
WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
1994-01-17 ~ 2005-01-05IIF 358 - secretary → ME
270
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-11 ~ 2024-04-02IIF 297 - director → ME
271
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-10-11 ~ 2024-04-02IIF 218 - director → ME
272
2 Lace Market Square, Nottingham, NottinghamshireCorporate (1 parent)
Officer
1999-04-13 ~ 2003-10-15IIF 356 - secretary → ME
273
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-11 ~ 2024-04-04IIF 154 - director → ME
274
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-11 ~ 2024-04-04IIF 302 - director → ME
275
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-11 ~ 2024-04-02IIF 296 - director → ME
276
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Has significant influence or control → OE
277
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 ~ 2006-05-26IIF 32 - director → ME
278
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2001-10-19 ~ 2023-09-18IIF 330 - director → ME
279
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (2 parents, 126 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-08-03 ~ 2023-09-06IIF 326 - director → ME
2005-07-13 ~ 2023-08-03IIF 54 - director → ME
280
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 ~ 2023-08-03IIF 53 - director → ME
2023-08-03 ~ 2023-08-03IIF 41 - director → ME
281
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-07-19 ~ 2023-09-18IIF 331 - director → ME
282
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 ~ 2023-08-03IIF 55 - director → ME
2023-08-03 ~ 2023-08-03IIF 38 - director → ME
283
26 Grosvenor Street, London, EnglandDissolved corporate (4 parents)
Officer
2021-07-28 ~ 2021-07-28IIF 48 - director → ME
284
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-05-29 ~ 2023-09-18IIF 335 - director → ME
285
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-07-29 ~ 2019-07-01IIF 9 - Has significant influence or control → OE
286
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 ~ 2023-09-18IIF 50 - director → ME
287
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-03IIF 3 - Has significant influence or control → OE
288
GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
GUARDSTONE WEALTH LIMITED - 2010-01-05
GERRARD 8 LIMITED - 2009-12-15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
243,476 GBP2021-04-30
Officer
2014-06-19 ~ 2023-09-18IIF 328 - director → ME
2013-11-29 ~ 2013-11-29IIF 29 - director → ME
289
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 281 - director → ME
290
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-10-11 ~ 2024-04-04IIF 233 - director → ME
291
BUSHBUCK RIDGE LIMITED - 2021-04-20
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-10-30 ~ 2023-09-18IIF 113 - director → ME
292
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-10-30 ~ 2023-10-11IIF 227 - director → ME
2023-10-11 ~ 2023-10-11IIF 40 - director → ME
293
NEW GENERATION MINERALS PLC - 2019-09-25
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-20 ~ 2019-09-11IIF 336 - director → ME