Mr Michael Anthony Flanagan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Michael Anthony Flanagan
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street, Mayfair London, W1K 4QW
  IIF 1 IIF 2 IIF 3
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 4 IIF 5
- 1, Chester Cottages, Bourne Street, London, SW1W 8HG, England
  IIF 6
- 18, King William Street, C/o Highvern Uk Limited, London, EC4N 7BP, England
  IIF 7
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 8 IIF 9
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 10
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 16
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 17
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 18
- Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
  IIF 19
Michael Anthony Flanagan
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 20
Mr Michael Anthony Flanagan
Irish born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 21 IIF 22
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 23
Flanagan Michael Anthony
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 106 Greenhill, Prince Arthur Road, London, NW3 5TY, England
  IIF 24
Flanagan, Michael Anthony
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 25 IIF 26 IIF 27
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in England
Registered addresses and corresponding companies
- 16, South End, Croydon, Surrey, CR0 1DN
  IIF 28
- Old Station Road, Loughton, Essex, IG10 4PL
  IIF 29
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 30 IIF 31
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 32 IIF 33
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 34 IIF 35
Flanagan, Michael Anthony
Irish born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG
  IIF 36
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41
- 75, Market Street, Lancaster, LA1 1JG, United Kingdom
  IIF 42
- 7a, 7a Hamilton Road, Ealing, London, W5 2EE, United Kingdom
  IIF 43
- C/o Wilton Uk (group) Ltd, 17 Hanover Square, Hanover Square, London, W1S 1BN, England
  IIF 44
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 45
- C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, W1S 1BN, England
  IIF 46
Flanagan, Michael Anthony
Irish company director born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 47
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 48
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 49
Flanagan, Michael Anthony
Irish company secretary born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 50
Flanagan, Michael Anthony
Irish born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
  IIF 51
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 52 IIF 53
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, England
  IIF 54
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 55
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 56
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 60, Cannon Street, London, EC4N 6NP, England
  IIF 73
- C/o Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
  IIF 74
- C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
  IIF 75
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 76 IIF 77 IIF 78
- Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
  IIF 79
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 80 IIF 81
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86
- 26, Grosvenor Street, London, W1K 4QW
  IIF 87
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 88
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 89 IIF 90 IIF 91
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 333 IIF 334 IIF 335 (more)(less)
  IIF 336 IIF 337 IIF 338 IIF 339
- 27, Hatton Avenue, Slough, Berkshire, SL2 1NE
  IIF 340
Flanagan, Michael Anthony
Irish company director born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 341
Flanagan, Michael Anthony
Irish director born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 75 Market Street, Lancaster, LA1 1JG, United Kingdom
  IIF 342
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 343
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 344
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 345 IIF 346
Flanagan, Michael Anthony
Irish managing director born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Shepherds House, 5 Shepherd Street, London, W1J 7HN, England
  IIF 347
Flanagan, Michael Anthony
Irish
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 348
- 15 Wimborne Gardens, Ealing, London, W13 8BY
  IIF 349 IIF 350 IIF 351
- 52, Brook Street, London, W1K 5DS
  IIF 352
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 353 IIF 354 IIF 355 (more)(less)
  IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364
Flanagan, Michael Anthony
Irish chartered secretary
Registered addresses and corresponding companies
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 365
Flanagan, Michael Anthony
born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 366
Flanagan, Michael Anthony
British
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 367
- 7 Hamilton Road, Ealing, London, W5 2EE
  IIF 368
Flanagan, Michael Anthony
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 369
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 370

Offspring entities and appointments 344

1
12 RAYS LIMITED - now
CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
TZE LTD
- 2021-11-09 11867480
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2019-05-30 ~ 2021-10-05
IIF 344 - Director → ME
2
A J WHEAT SIPP GF2697 LIMITED
13822661
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 146 - Director → ME
3
A WAITES 408157 SIPP LIMITED
13584204
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 191 - Director → ME
4
AFRIPHARMA LIMITED
- now 14429350
WITTER AGENCIES LIMITED
- 2023-09-12 14429350
75 Market Street, Lancaster, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
AHMED SIPPS 404583/7 LTD
12373616
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 158 - Director → ME
6
AJS (IRELAND) 1819 LIMITED
09470333
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 161 - Director → ME
7
ALBEMARLE & BOND CHEQUE CASHERS LIMITED
- now 02881321
CHECKANY TRADING LIMITED
- 1994-01-07 02881321
2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
Dissolved Corporate (18 parents)
Officer
1994-01-01 ~ 2005-12-01
IIF 363 - Secretary → ME
8
ALBEMARLE & BOND HOLDINGS PLC
- now 01979364
Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2015-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2017-09-15
RICHCROSS PLC
- 1986-10-15 01979364
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-15) ~ 2005-12-01
IIF 356 - Secretary → ME
9
ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-03-25
Administration ended on 2016-09-22
ALBEMARLE & BOND PAWNBROKERS LIMITED
- 2007-06-22 01713670
ALBEMARLE PAWNBROKERS LIMITED
- 1988-06-08 01713670
ALBEMARLE & BOND PAWNBROKERS LIMITED
- 1988-02-18 01713670
ALBEMARLE PAWNBROKERS LIMITED
- 1986-09-04 01713670
DIGPOND LIMITED
- 1983-11-24 01713670
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-15) ~ 2005-12-01
IIF 355 - Secretary → ME
10
ALBEMARLE & BOND TRUSTEE LIMITED
- now 03469876
QUAYSHELFCO 641 LIMITED
- 1998-03-12 03469876 03329992... (more)
2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
Dissolved Corporate (16 parents)
Officer
1998-03-03 ~ 2005-12-01
IIF 354 - Secretary → ME
11
ANGLESEY HOLDINGS LIMITED
- now 05009811
QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-02 ~ now
IIF 42 - Director → ME
12
ARTISAN HOTELS LIMITED
09920581
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2016-02-10 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
13
AV DIRECTORS LIMITED
03601150
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (15 parents, 14 offsprings)
Officer
1998-07-20 ~ 1999-08-31
IIF 357 - Secretary → ME
14
B BARANA GF4161 SIPP LIMITED
- now 12425271
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 172 - Director → ME
15
BIRD SIPPS 2908/9 LIMITED
12698230
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 164 - Director → ME
16
C M PLANT SALES SSAS 1803 LTD
07305464
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 253 - Director → ME
17
C MCGRAIL SIPP 408704 LIMITED
12802193
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 206 - Director → ME
18
CAMBRIDGE ORTHOPAEDIC LABS LTD
10527593
First Floor, 149 St. Marys Road, Market Harborough, England
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 55 - Director → ME
19
CASTRUM HOTEL MANAGEMENT LIMITED
- now 14678339
VILLA GLITRE LIMITED
- 2024-07-22 14678339
75 Market Street, Lancaster, England
Active Corporate (4 parents)
Officer
2023-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-25 ~ 2024-12-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
20
CELLCOTEC LIMITED
- now 06182905
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-27 during the appointment or period of control
Dissolved on 2018-03-27 during the appointment or period of control
CELLCOTECH LIMITED
- 2007-04-19 06182905
STASANOR LIMITED - 2007-04-17
52 Brook Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-19 ~ dissolved
IIF 352 - Secretary → ME
21
CHANTRY COLLECTIONS LIMITED
04332478
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Officer
2001-11-30 ~ 2005-12-01
IIF 362 - Secretary → ME
22
CHEASLEY SIPPS 402326/7 LTD
11988468
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 328 - Director → ME
23
CHER VARYA SSAS 4001 LTD
11673705
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2025-11-01
IIF 65 - Director → ME
24
CHIRMORRIE SSAS 1795 LTD
07548496
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 147 - Director → ME
25
CLADDAGH ELECTRICAL 1731 LTD
12419478
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 169 - Director → ME
26
CLARKEPRINT RBS 0288 LTD
11896214
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 281 - Director → ME
27
CLIFFORD PRESS 0333 LTD
11690196
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2025-11-01
IIF 69 - Director → ME
28
CLIVEDEN SSAS 1872 LTD
08549787
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 283 - Director → ME
29
CO2 EXTRACTION LIMITED
11622114
75 Market Street, Lancaster, England
Active Corporate (7 parents)
Officer
2019-03-20 ~ now
IIF 40 - Director → ME
30
COMPLEAT 1854 LTD
07927007
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 163 - Director → ME
31
COOL+EUROPE DISTRIBUTION LIMITED
- now 07999680
WITTERWEBSITES.COM LIMITED
- 2013-03-12 07999680
WITTER.COM LIMITED - 2012-03-28
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 31 - Director → ME
32
COPSE MILL PENSION NOMINEES LTD - now
THE HARTLEY SSAS 1555 LTD
- 2023-12-27 05906157 05822977... (more)
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2023-12-22
IIF 241 - Director → ME
33
CRAVEX LIMITED
07793667
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2012-10-26 ~ dissolved
IIF 30 - Director → ME
34
CREW PROPERTY SSAS 1822 LTD
07760062
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 214 - Director → ME
35
D & B SSAS 1760 LTD
11419179
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 312 - Director → ME
36
D ARSCOTT SIPP 402691 LTD
12131124
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 112 - Director → ME
37
D CHADBURN SIPP 401681 LTD
11842242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 151 - Director → ME
38
D MOUNTFORD SIPP 3679 LTD
11964483
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 284 - Director → ME
39
D RIDDEL SIPP 406322 LIMITED
12517567
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 108 - Director → ME
40
D SHORTLAND GPRA 2060 LTD
12788541
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 137 - Director → ME
41
DAVID BALL 21648 SIPP LTD
07840111
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 330 - Director → ME
42
DB PIGGOT 1824 LTD
07743550
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 121 - Director → ME
43
DENTAL PROPERTY INVESTMENT LIMITED
08379539
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-02-28 ~ dissolved
IIF 340 - Director → ME
44
DIESEL (SNOWHILL) LIMITED
08658606
75 Market Street, Lancaster
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 36 - Director → ME
45
DNO NORTH SEA (ROGB) LIMITED - now
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 01852301
KEYDOME LIMITED
- 1984-11-01 01852301
1 Park Row, Leeds, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-12-31) ~ 1994-04-20
IIF 351 - Secretary → ME
46
DRAGON SERVICE STATIONS SSAS 1855 LTD
08058264
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-21
IIF 219 - Director → ME
47
E H HOLDINGS LIMITED
- now 04659694
ELY HAMILTON HOLDINGS LIMITED
- 2003-09-23 04659694 03862705
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ dissolved
IIF 87 - Director → ME
48
ELENEX LIMITED
11742741
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-28 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
49
ELY HAMILTON LIMITED
- now 03862705
ELY HAMILTON HOLDINGS LIMITED
- 2001-01-25 03862705 04659694
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2000-11-20 ~ 2004-05-21
IIF 25 - Director → ME
2008-04-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-02
IIF 5 - Has significant influence or control → OE
50
EMEA ENERGY VENTURES LLP
OC321469
10-12 Bourlet Close, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 12 - Has significant influence or control as a member of a firm → OE
51
EMEA ENERGY VENTURES MANAGEMENT LIMITED
- now 05852126
ALCETAS HOLDINGS LIMITED - 2006-08-11
7a 7a Hamilton Road, Ealing, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control as a member of a firm → OE
52
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
08934241
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 141 - Director → ME
53
ERUDITE PUBLISHING LIMITED
03600671
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-06-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
54
FERRO MINING CENTRAL ASIA GROUP LIMITED
- now 05868476
FERRO MINING CENTRAL ASIA GROUP PLC
- 2018-08-09 05868476
FERRO MINING CAG PLC
- 2010-01-13 05868476
FERRO MINING CAG LIMITED
- 2010-01-12 05868476
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-12 ~ now
IIF 367 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
55
FRANKTON PARKER GF SIPPS LTD
11725407
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 180 - Director → ME
56
G COX 4121 SIPP LTD
13303949
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 122 - Director → ME
57
G HARRISON SIPP 2841 LTD
11948594
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 334 - Director → ME
58
G HUDSON SIPP 402126 LTD
11954056
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 114 - Director → ME
59
GALLERY WINES 1756 LTD
09258952
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 234 - Director → ME
60
GESS INTERNATIONAL LIMITED
09978898
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 93 - Director → ME
61
GF SIPP 2850 & 2852 LTD
12322568
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 159 - Director → ME
62
GLADWIN COMPANY SSAS 1868 LTD
08146684
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 297 - Director → ME
63
GM MARKETS LIMITED
- now 12377525
ELBERON LIMITED - 2020-02-03
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2020-02-04 ~ 2023-09-18
IIF 54 - Director → ME
64
GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
- now 13118850 13781832, 13118905, 13779732... (more)
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
75 Market Street, Lancaster, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-14 ~ now
IIF 41 - Director → ME
65
GM SECURED LENDING OPPORTUNITIES 1002 LIMITED
- now 13118905 13781832, 13118850, 13779732... (more)
MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
75 Market Street, Lancaster, England
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 37 - Director → ME
66
GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
13779732 13118905, 13118850, 13781832... (more)
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents)
Officer
2023-02-10 ~ dissolved
IIF 47 - Director → ME
67
GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
13781832 13118905, 13118850, 13779732... (more)
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-02-10 ~ dissolved
IIF 49 - Director → ME
68
GPC SIPP CORP 001 LTD
12517797
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 221 - Director → ME
69
GPC SIPP FORE001 LTD
12971286
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 255 - Director → ME
70
GPC SIPP HILL 002 LTD
12322571
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 132 - Director → ME
71
GPC SIPP LEE 006 LTD
12538298
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 212 - Director → ME
72
GUINNESS MAHON LTD
- now 12211636
GUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2021-02-19 12211636
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, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-16 ~ 2024-07-09
IIF 345 - Director → ME
73
GUINNESS MAHON PENSIONS LIMITED
- now 10888780
PHANES LIMITED
- 2019-07-08 10888780
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2019-07-08 ~ 2023-08-03
IIF 343 - Director → ME
74
HARRISBROOK FINANCIAL SERVICES LIMITED
- now 04270782
HARRISBROOK LIMITED - 2001-09-25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
75
HARTLEY ISA TRUSTEE LTD
10392834
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2020-04-06 ~ 2023-08-03
IIF 347 - Director → ME
76
HARTLEY PENSIONS LIMITED
- now 09469576
Insolvency (Case 1) In administration
Administration started on 2022-07-29 during the appointment or period of control
HARTLEY LIFETIME PENSIONS LIMITED
- 2016-01-31 09469576
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
In Administration Corporate (14 parents, 7 offsprings)
Officer
2016-01-15 ~ now
IIF 56 - Director → ME
77
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
09962934 09962237
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents)
Officer
2016-01-21 ~ 2023-08-03
IIF 85 - Director → ME
78
HARTLEY PENSIONS TRUSTEES LIMITED
09962237 09962934
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2016-01-21 ~ 2023-08-03
IIF 86 - Director → ME
79
HARTLEY SAS LTD
- now 06037774 02455807, 05806044... (more)
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2015-12-04 ~ 2023-08-03
IIF 88 - Director → ME
80
HARTLEY SSAS LIMITED
- now 05806044 06037774, 02455807, 06037774... (more)
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
THE LIFETIME SIPP LIMITED - 2006-11-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 237 - Director → ME
81
HAVERFORDWEST ESTATES 1850 LTD
08152157
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 308 - Director → ME
82
HBS HAMILTON LIMITED
07102086
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2014-01-09 ~ dissolved
IIF 90 - Director → ME
2014-01-09 ~ dissolved
IIF 370 - Secretary → ME
83
HENNA LLP
OC313245
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ dissolved
IIF 366 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
84
HERBOSCH-KIERE MARINE CONTRACTORS LTD.
- now 02918680
HERBOSCH - KIERE LIMITED
- 1994-05-23 02918680
SUBSTREAM LIMITED
- 1994-05-09 02918680
3 High Street, St Lawrence, Ramsgate, Kent
Active Corporate (16 parents)
Officer
1994-04-28 ~ 2003-11-20
IIF 361 - Secretary → ME
85
HISPANIA PROPERTIES LIMITED
06426150
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
86
HORIZON HOLDING (UK) LTD
09119714
75 Market Street, Lancaster, England
Active Corporate (8 parents)
Officer
2022-10-30 ~ now
IIF 58 - Director → ME
87
HPA SAS DIRECTOR LIMITED
05583075
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 368 offsprings)
Officer
2022-10-11 ~ 2023-09-07
IIF 333 - Director → ME
88
HPA SAS SECRETARY LIMITED
05583087
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 363 offsprings)
Officer
2022-10-11 ~ 2026-01-22
IIF 74 - Director → ME
89
I AND J CAPTIVE SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-29
Commencement of winding up on 2023-08-16
WILTON CAPTIVE SERVICES LIMITED
- 2021-05-13 12554179
FELTAN LIMITED
- 2020-06-09 12554179
17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
Liquidation Corporate (9 parents)
Officer
2020-06-09 ~ 2020-12-11
IIF 95 - Director → ME
90
I ROCKS SIPP 402137 LTD
11995126
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 170 - Director → ME
91
J AND S RETIREMENT GF0175 SASS LIMITED
13921278
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 213 - Director → ME
92
J MCPHILLIMY SIPP 406315 LIMITED
12517666
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 287 - Director → ME
93
J MILLER SIPP 402234 LTD
12368618
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 238 - Director → ME
94
J STANDEN GM4258 LIMITED
13686065
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 225 - Director → ME
95
JD NOMINEES LIMITED
02425640
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 71 offsprings)
Officer
1993-07-13 ~ 1998-07-03
IIF 35 - Director → ME
(before 1992-09-22) ~ 1993-09-22
IIF 349 - Secretary → ME
96
JD SECRETARIAT LIMITED
- now 02525574
JD CORPORATE SERVICES LIMITED
- 1991-03-04 02525574
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 535 offsprings)
Officer
1992-08-27 ~ 1999-08-31
IIF 364 - Secretary → ME
(before 1991-07-26) ~ 1992-07-27
IIF 350 - Secretary → ME
97
JIM STEVENSON DEVELOPMENTS 1791 LTD
09308116
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 182 - Director → ME
98
K BELSHAW SIPP 401729 LTD
11954749
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 107 - Director → ME
99
K POGSON GF2957 LIMITED
13457293
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 262 - Director → ME
100
K TRACEY SIPP 401528 LTD
11807326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 66 - Director → ME
101
KEMPMAYER MEDIA LIMITED
- now 03039315
KEMPMAYER (UK) LIMITED - 1999-08-23
109 Gloucester Place, London
Dissolved Corporate (12 parents)
Officer
2002-11-13 ~ 2002-11-15
IIF 27 - Director → ME
2002-12-12 ~ 2007-04-05
IIF 26 - Director → ME
102
KING SIPP 401971 LTD
12013141
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 192 - Director → ME
103
KOALA CONSULTING LIMITED
05233729
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-01-24
IIF 7 - Has significant influence or control over the trustees of a trust → OE
104
L KIRBY SIPP 21476 LTD
- now 09102151
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 63 - Director → ME
105
M COSGROVE 21046 SIPP LTD
12611242
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 96 - Director → ME
106
M GRANT GM0335 SIPP LIMITED
13349611
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 288 - Director → ME
107
M WHEELER 410297 SIPP LIMITED
13438701
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 268 - Director → ME
108
MARKET STREET FOOD COMPANY LTD
11867378
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Dissolved on 2026-03-04 during the appointment or period of control
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2019-05-30 ~ dissolved
IIF 51 - Director → ME
109
MARKET STREET KITCHEN LTD
11867394
75 Market Street, Lancaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-30 ~ dissolved
IIF 342 - Director → ME
110
MOTION DRIVES & CONTROLS SSAS 1724 LTD
08447068
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 126 - Director → ME
111
MUSIC INVEST LIMITED
10890935
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (7 parents)
Officer
2017-12-27 ~ 2018-08-28
IIF 33 - Director → ME
112
N DENNISTON SIPP 0438 LTD
12650123
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-06-24
IIF 142 - Director → ME
113
N RUBINS GF2603 LIMITED
13887785
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 131 - Director → ME
114
NESBITT PENSION SCHEME 1767 LTD
13737323
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 301 - Director → ME
115
NEWBURY ELECTRONICS DPF 1369 LTD
08002539
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 204 - Director → ME
116
OAKES, LYMAN & CO LIMITED
- now 02156778
OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
1 Chester Cottages, Bourne Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-12-13 ~ 2019-02-25
IIF 353 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
117
OAKMINSTER HOMES SSAS 1823 LTD
07711135
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 149 - Director → ME
118
ONE PLANET CAPITAL LIMITED
12393068
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2021-10-21 ~ 2022-10-25
IIF 94 - Director → ME
119
OPERA GALLERY GROUP LIMITED
- now 04202567
SUGARMIX LIMITED - 2007-10-11
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-31 ~ 2023-12-07
IIF 92 - Director → ME
120
ORTEQ LIMITED
- now 05613051
Insolvency (Case 1) In administration
Administration started on 2017-02-28
Administration ended on 2018-02-14
FOODMAIL LIMITED - 2005-11-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-03-08 ~ 2008-03-05
IIF 368 - Secretary → ME
121
PAP CONSTRUCTION SSAS 1846 LTD
07866035
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 254 - Director → ME
122
PARKER PROPERTY INVESTMENTS LIMITED
03529633
75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
123
PDMS PENSION SCHEME 1886 LTD
08571004
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 144 - Director → ME
124
PECH-VILL CORPORATION LIMITED
03759557
75 Market Street, Lancaster, Lancashire
Active Corporate (5 parents)
Officer
1999-04-22 ~ now
IIF 348 - Secretary → ME
125
PENINSULA REAL ESTATE INVESTMENT LIMITED
06426155
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
126
PEOPLES POWER COMPANY LIMITED
02256946
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-01-16 ~ 2023-09-18
IIF 339 - Director → ME
127
PHOEBIDAS LIMITED
- now 03699384 06752589
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-03 during the appointment or period of control
Conclusion of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2022-03-02 during the appointment or period of control
WILTON & PARTNERS LIMITED
- 2013-11-15 03699384 08490158, 06752589... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-28 during the appointment or period of control
KRT AND PARTNERS LIMITED
- 2013-04-24 03699384 08490158
WILTON & PARTNERS LIMITED
- 2013-03-21 03699384 08490158, 06752589... (more)
Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (17 parents)
Officer
1999-07-19 ~ dissolved
IIF 29 - Director → ME
128
PHORMIO LIMITED
08448126
Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control over the trustees of a trust → OE
129
PLATFORME INTERNATIONAL LIMITED
- now 04457695
RIPE PRODUCTIONS LIMITED
- 2016-11-16 04457695
16 South End, Croydon, Surrey
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
130
R DUNLEAVEY SIPP 417475 LTD
13637530
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 258 - Director → ME
131
RAM SSAS 4000 LTD
11803924
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 244 - Director → ME
132
RKA PENSION INVESTMENT LTD
11635231
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-11 ~ dissolved
IIF 152 - Director → ME
133
ROBERT RIDGE 22220 SIPP LTD
08030193
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 216 - Director → ME
134
ROSE FARM PENSION SCHEME 4005 LTD
12193400
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 280 - Director → ME
135
S ATKINSON GM0338 & GM4382 LIMITED
13619801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 298 - Director → ME
136
S CLAISSE SIPP 405193 LIMITED
12497359
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 274 - Director → ME
137
S CLARKE SIPP 406314 LIMITED
12515342
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 189 - Director → ME
138
S HEAPS SSAS 0378 LTD
12065942
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 165 - Director → ME
139
S NICHOL SIPP 402479 LIMITED
12494158
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 295 - Director → ME
140
S TINGLEY SIPP 408835 LTD
13891703 12837104
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 97 - Director → ME
141
SIGNATURE DIY DPF 1806 LTD
12865801
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 277 - Director → ME
142
SIX LONDON LIMITED
- now 05533288
B STORE LIMITED
- 2014-06-02 05533288
16 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-26 ~ 2014-03-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
143
SM INTERNATIONAL LIMITED
03733987
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 13 - Ownership of shares – 75% or more → OE
144
SMYTH AND MATTHEWS 1817 LTD
07682353
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 240 - Director → ME
145
SPEEDLOAN FINANCE LIMITED
04332476
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-11-30 ~ 2005-12-01
IIF 359 - Secretary → ME
146
SSAS 1746 LTD
11024533
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 210 - Director → ME
147
STERLING HOLDINGS (INTERNATIONAL) PLC
03790212
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1999-06-10 ~ dissolved
IIF 91 - Director → ME
1999-06-10 ~ dissolved
IIF 365 - Secretary → ME
148
STRONG CHAIN CORPORATION LIMITED
03916339
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-31 ~ 2023-04-26
IIF 139 - Director → ME
149
SWIFT PAYMENT TECHNOLOGIES LIMITED - now
BLABLA CONNECT LIMITED
- 2025-08-19 08246355
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-04 ~ 2021-10-27
IIF 73 - Director → ME
150
T D/J A LE MESURIER 1919 LTD
09229982
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 276 - Director → ME
151
THE A MCGREAD SIPP 21357 LTD
07720782
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 199 - Director → ME
152
THE A REID SIPP 416921 LIMITED
13809081
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 247 - Director → ME
153
THE ABSKO SSAS 1903 LTD
10274731
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 304 - Director → ME
154
THE ADAMSON FAMILY SSAS 1878 LTD
10978469
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 275 - Director → ME
155
THE ANDREW WHEELER 21711 SIPP LIMITED
07960345
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-03
IIF 320 - Director → ME
156
THE B PUREWAL SIPP 24516 LTD
08850173
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 222 - Director → ME
157
THE BALSHAW 23872 SIPP LTD
08747660
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 173 - Director → ME
158
THE BASS SIPP 400825/6 LTD
11673715
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 256 - Director → ME
159
THE BECKHAMPTON STABLES SSAS 1615 LTD
08285855
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 259 - Director → ME
160
THE BELL SIPP 24498 LTD
10358721
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 197 - Director → ME
161
THE BRIXEY SIPPS 21071/21072 LTD
07721755
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 305 - Director → ME
162
THE BROADBRIDGE SIPP 20461 LTD
07349925
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 326 - Director → ME
163
THE CLIVE COX RACING SSAS 1873 LTD
08549802
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 265 - Director → ME
164
THE COMPANY SSAS LIMITED
- now 07229864
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 70 - Director → ME
165
THE D CLARKE SIPP 8110 LTD
09110708
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 300 - Director → ME
166
THE D MCLARNON SIPP 21397 LTD
07720784
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 118 - Director → ME
167
THE D USHER SIPP 401140 LTD
11673708
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 106 - Director → ME
168
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
08344744
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 224 - Director → ME
169
THE DEE & ADORNO SIPPS 403525/409158 LTD
13013403
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 61 - Director → ME
170
THE DEE BECKER 23348 SIPP LTD
08400776
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 285 - Director → ME
171
THE DONNELLY SIPP 24468 LTD
08802246
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 243 - Director → ME
172
THE DURLEY LIFETIME SIPP LIMITED
07023484
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 279 - Director → ME
173
THE EGERTON SIPPS 20202/3 LTD
10345488
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 190 - Director → ME
174
THE ELAN MARKETING PENSION SCHEME 1901 LTD
08662811
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 322 - Director → ME
175
THE ELLIOTT SIPP 20745 / 20810 LTD
07302266
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 245 - Director → ME
176
THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD
07432872
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 155 - Director → ME
177
THE FLINT SSAS 2003 LTD
09471467
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 130 - Director → ME
178
THE G LIVOCK SIPP 23799 LTD
08326467
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 124 - Director → ME
179
THE G SLOAN SIPP 400021 LTD
11036384
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 193 - Director → ME
180
THE G WATSON SIPP 23713 LTD
10785855
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 120 - Director → ME
181
THE GF SIPP 2551-3 LTD
12169416
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 250 - Director → ME
182
THE GRANO GROUP LIMITED
03784945
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (15 parents)
Officer
2022-10-30 ~ 2025-06-27
IIF 62 - Director → ME
183
THE GREEN FOOT GROUP SSAS 2010 LTD
10516625
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 208 - Director → ME
184
THE GREYFRIARS SSAS 0356 LIMITED
13732399
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 331 - Director → ME
185
THE HARTLEY SAS 1709 LTD
06129763 05972396... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 157 - Director → ME
186
THE HARTLEY SAS 1783 LTD
06945142 05734001... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 263 - Director → ME
187
THE HARTLEY SIPP 8063 LTD
06137823 07153647... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 175 - Director → ME
188
THE HARTLEY SIPP 8102 LTD
06611318 05933127... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 217 - Director → ME
189
THE HARTLEY SIPP 8107 LTD
05933127 06611318... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 289 - Director → ME
190
THE HARTLEY SIPP 8136 LTD
05777708 05906123... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 119 - Director → ME
191
THE HARTLEY SIPP 8154 LTD
05906123 05613446... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 316 - Director → ME
192
THE HARTLEY SIPP 8158 LIMITED
05613446 05906123... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 293 - Director → ME
193
THE HARTLEY SIPP 8189/8190 LTD
05822979 05595439... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 251 - Director → ME
194
THE HARTLEY SIPP 9000 LTD
05743900 06643861... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-11 ~ 2026-01-22
IIF 72 - Director → ME
195
THE HARTLEY SIPP 9002/9003 LTD
05608088 05710809... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 67 - Director → ME
196
THE HARTLEY SIPP 9004-9007 LTD
- now 05595453 05608088... (more)
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 236 - Director → ME
197
THE HARTLEY SIPP 9023/9024 LTD
05663897 05734574... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 229 - Director → ME
198
THE HARTLEY SIPP 9027 LIMITED
05634738 06643861... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 150 - Director → ME
199
THE HARTLEY SIPP 9034 LTD
05832008 06003013... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 103 - Director → ME
200
THE HARTLEY SIPP 9061 LTD
05750683 05722752... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 198 - Director → ME
201
THE HARTLEY SIPP 9063/9064 LTD
05734574 05663897... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 227 - Director → ME
202
THE HARTLEY SIPP 9065 LTD
05933095 05750683... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 252 - Director → ME
203
THE HARTLEY SIPP 9066 LTD
05722752 05750683... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 313 - Director → ME
204
THE HARTLEY SIPP KEW GREEN LTD
06331048
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 156 - Director → ME
205
THE HARTLEY SIPP RE 8103/8104 LTD
06147700
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 167 - Director → ME
206
THE HARTLEY SSAS 1201 LTD
07061787 05963598... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 271 - Director → ME
207
THE HARTLEY SSAS 1304 LTD
07168969 05878261... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 307 - Director → ME
208
THE HARTLEY SSAS 1352 LTD
07208422 06559890... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 133 - Director → ME
209
THE HARTLEY SSAS 1362 LTD
06559890 05960125... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 329 - Director → ME
210
THE HARTLEY SSAS 1389 LIMITED
06759991 06227210... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 188 - Director → ME
211
THE HARTLEY SSAS 1530 LTD
07021522 06060995... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 282 - Director → ME
212
THE HARTLEY SSAS 1535 LTD
06277404 07021522... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 226 - Director → ME
213
THE HARTLEY SSAS 1701 LTD
05963598 06378121... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 223 - Director → ME
214
THE HARTLEY SSAS 1707 LTD
07201848 06601273... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 115 - Director → ME
215
THE HARTLEY SSAS 1748 LTD
06069164 07174866... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 264 - Director → ME
216
THE HARTLEY SSAS 1754 LTD
05863942 05887427... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 116 - Director → ME
217
THE HARTLEY SSAS 1768X LTD
06421448 06302727... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 143 - Director → ME
218
THE HARTLEY SSAS 1768Y LTD
06302727 06421448... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 134 - Director → ME
219
THE HARTLEY SSAS 1778 LTD
06310990 07174866... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 57 - Director → ME
220
THE HARTLEY SSAS 1785 LTD
06587910 06601273... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 160 - Director → ME
221
THE HARTLEY SSAS 1790 LTD
06658537 07174866... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 181 - Director → ME
222
THE HEALY SSAS 1823 LTD
10157757
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 266 - Director → ME
223
THE HUMPHRIES WILSON SIPP 24547-9 LTD
09104013
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 290 - Director → ME
224
THE HUTCHINSON BARR SIPP 21120/1 LTD
10347819
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 166 - Director → ME
225
THE I JONES SIPP 8124 LTD
07710191
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 306 - Director → ME
226
THE I ROSSER SIPP 400035 LTD
11100115
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 319 - Director → ME
227
THE I SHAW SIPP 23097 LTD
09357419
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 154 - Director → ME
228
THE J BEST SIPP 20703 LTD
10605775
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 102 - Director → ME
229
THE J MORGAN SIPP 24680 LTD
09265498
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 195 - Director → ME
230
THE KERR SIPPS 20358/9 LTD
08296893
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 184 - Director → ME
231
THE LANGLEY MARSH PENSION 1789 LTD
07348980
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 201 - Director → ME
232
THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD
07747095
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 200 - Director → ME
233
THE LENNOX BOYD SIPP 23223 LTD
08189985
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 117 - Director → ME
234
THE LIFETIME SIPP 10001, 10011 & 10013 LTD
06306597 06798293... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 318 - Director → ME
235
THE LIFETIME SIPP 20004-20006 LTD
- now 05702032 05988602... (more)
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (9 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 233 - Director → ME
236
THE LIFETIME SIPP 20009-20010 LTD
05988602 06637764... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 246 - Director → ME
237
THE LIFETIME SIPP 20023/20024 LTD
06058398 06369804... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 231 - Director → ME
238
THE LIFETIME SIPP 20026 LTD
06707988 06055676... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 299 - Director → ME
239
THE LIFETIME SIPP 20039 LTD
06505956 06240204... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 174 - Director → ME
240
THE LIFETIME SIPP 20047 LTD
06147231 06278192... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 270 - Director → ME
241
THE LIFETIME SIPP 20048 LTD
07535499 06278192... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 196 - Director → ME
242
THE LIFETIME SIPP 20054 LTD
06206176 06233857... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 327 - Director → ME
243
THE LIFETIME SIPP 20055/20056 LTD
06224846 05702032... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2026-01-21
IIF 59 - Director → ME
244
THE LIFETIME SIPP 20071 LTD
06253962 06233857... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 129 - Director → ME
245
THE LIFETIME SIPP 20072 LTD
06232035 05933977... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 278 - Director → ME
246
THE LIFETIME SIPP 20074 LTD
06233857 06041540... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 209 - Director → ME
247
THE LIFETIME SIPP 20081 LTD
06789504 06253962... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 104 - Director → ME
248
THE LIFETIME SIPP 20101 LTD
06402302 06480045... (more)
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-11 ~ dissolved
IIF 273 - Director → ME
249
THE LIFETIME SIPP 20105 LTD
06480045 06616444... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 127 - Director → ME
250
THE LIFETIME SIPP 20107/20108 LTD
06356949 06572255... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 100 - Director → ME
251
THE LIFETIME SIPP 20110 LTD
06381810 06765158... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 128 - Director → ME
252
THE LIFETIME SIPP 20133 LTD
06601875 06539851... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 292 - Director → ME
253
THE LIFETIME SIPP 20137 LTD
06539851 06691104... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 98 - Director → ME
254
THE LIFETIME SIPP 20145 LTD
- now 06508373 06616444... (more)
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 153 - Director → ME
255
THE LIFETIME SIPP 20166 STUART MARCH LTD
06509842
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 145 - Director → ME
256
THE LIFETIME SIPP 20168 LTD
06553483 06540072... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 260 - Director → ME
257
THE LIFETIME SIPP 20169 LTD
06540072 06553483... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 135 - Director → ME
258
THE LIFETIME SIPP 20171/20172 LTD
06572255 06356949... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 332 - Director → ME
259
THE LIFETIME SIPP 20176 LTD
06539061 06922816... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 203 - Director → ME
260
THE LIFETIME SIPP 20195 LTD
06616444 06508373... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 218 - Director → ME
261
THE LIFETIME SIPP 20209/20210 LTD
06637764 05988602... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 286 - Director → ME
262
THE LIFETIME SIPP 20247 LTD
06798263 06147231... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 311 - Director → ME
263
THE LIFETIME SIPP 20285 LTD
06779201 06748652... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 220 - Director → ME
264
THE LIFETIME SIPP 20305/20306 LIMITED
07118338 05702032... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 325 - Director → ME
265
THE LIFETIME SIPP 20318 LTD
06848314 06065666... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 111 - Director → ME
266
THE LIFETIME SIPP 20376 LTD
06922816 06539061... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 228 - Director → ME
267
THE LIFETIME SIPP 20430 LIMITED
06961316 06733441... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 138 - Director → ME
268
THE LIFETIME SIPP 20484 LTD
07003389 07535499... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 321 - Director → ME
269
THE LIFETIME SIPP 20520 LIMITED
07086078 06680631... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2025-11-01
IIF 60 - Director → ME
270
THE LIFETIME SIPP 20554 LIMITED
07065226 06206176... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 113 - Director → ME
271
THE LIFETIME SIPP 20597 LIMITED
07330032 06539851... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 261 - Director → ME
272
THE LIFETIME SIPP 20673 LTD
07167816 06922816... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 272 - Director → ME
273
THE LIFETIME SIPP 21300 LTD
07861627 06961316... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 323 - Director → ME
274
THE LIFETIME SIPP 21476/20480 LTD
08101647 06572255... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 110 - Director → ME
275
THE LIFETIME SIPP 21777 LTD
08023086 06691104... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 317 - Director → ME
276
THE LIFETIME SIPP 21817 LTD
08030138 08023086... (more)
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 324 - Director → ME
277
THE M & M SIPP 8093/8100 LTD
10848110
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 239 - Director → ME
278
THE M D SELWYN SIPP 20236 LTD
07406183
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 183 - Director → ME
279
THE M PROCTOR SIPP 23387 LTD
08880128
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 248 - Director → ME
280
THE M&R PENSION SSAS 1877 LTD
08432505
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 230 - Director → ME
281
THE M.NAYLOR SIPP 40042 LTD
08014326
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 171 - Director → ME
282
THE MCKEEVER HOTELS SSAS 1805 LTD
07341562
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 148 - Director → ME
283
THE MORRIS PEARCE 24430/24451 LTD
08787196
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 202 - Director → ME
284
THE MURPHY TOYS SSAS 1712 LTD
11100524
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 232 - Director → ME
285
THE N O'RIORDAN SIPP 26445 LTD
11053844
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-06-21
IIF 109 - Director → ME
286
THE N TEITELBAUM SIPP 20040 LTD
10601162
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 267 - Director → ME
287
THE NIGEL KENNEDY 23850 SIPP LTD
08400730
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 207 - Director → ME
288
THE O'CONNOR SIPP 26331 LTD
10640133
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 105 - Director → ME
289
THE P HARDING SIPP 25005 LTD
10602553
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 123 - Director → ME
290
THE P WILLIAMS SIPP 23780 LTD
08328578
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 303 - Director → ME
291
THE P. GEORGIOU SIPP 400002 LTD
10863606
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 177 - Director → ME
292
THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD
07799378
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 187 - Director → ME
293
THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD
07387718
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 162 - Director → ME
294
THE PLENDERLEITH SSAS 2008 LTD
11433246
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 125 - Director → ME
295
THE PREMIER ELECTRICS SSAS 1913 LTD
10990495
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 185 - Director → ME
296
THE R MITCHELL SIPP 25879 LTD
10247029
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 168 - Director → ME
297
THE ROBERTSONS TRANSPORT 1848 LTD
07920896
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 291 - Director → ME
298
THE S HUGHES SIPP 24837 LTD
09471429
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 242 - Director → ME
299
THE S MODI SIPP 20824 LTD
07365740
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 257 - Director → ME
300
THE S WILLIAMS SIPP 23776 LIMITED
08405771
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 211 - Director → ME
301
THE SATCHEL DESIGN DPF 1426 LTD
08361102
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 194 - Director → ME
302
THE SMITH STEVENS SIPP 23482/3 LTD
08632750
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 215 - Director → ME
303
THE STROUD & TWEDDLE SIPPS 21077/21078 LTD
07590371
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 205 - Director → ME
304
THE THOMPSON WAREHOUSE SSAS 4004 LTD
11996411
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 140 - Director → ME
305
THE TILE STYLE SSAS 1841 LTD
07775167
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 99 - Director → ME
306
THE V DUFFIELD SIPP 400106 LTD
11227910
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 178 - Director → ME
307
THE V. MARKWICK SIPP 23916 LTD
08479573
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 186 - Director → ME
308
THE VESAMIA FAMILY 2012 LTD
13099044
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-11 ~ dissolved
IIF 269 - Director → ME
309
THE W FERGUSON SIPP 21016 LTD
07514510
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 101 - Director → ME
310
THE W MCCOUBREY SIPP 400007 LTD
10926263
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 179 - Director → ME
311
THE W WHITTINGHAM SIPP 26366 LTD
10848068
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 302 - Director → ME
312
THE WAKEFIELD SIPPS LTD
06532258
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 314 - Director → ME
313
THE WIS SSAS 1837 LTD
08432502
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 294 - Director → ME
314
THERMOBOARD LIMITED
- now 02888424 03386772
WILMINGTON BUILDING PRODUCTS LIMITED
- 2001-02-02 02888424 03386772
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-01-17 ~ 2005-01-05
IIF 360 - Secretary → ME
315
THOMAS FAMILY 2004 LTD
09568631
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 310 - Director → ME
316
TOTAL DIRECTORS PENSION SCHEME 1865 LTD
08116473
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 235 - Director → ME
317
TWINTEC LIMITED
- now 03510165
Insolvency (Case 1) In administration
Administration started on 2017-02-23
Administration ended on 2020-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21
TWINTEC LTD.
- 2003-06-02 03510165
2 Lace Market Square, Nottingham, Nottinghamshire
Liquidation Corporate (18 parents)
Officer
1999-04-13 ~ 2003-10-15
IIF 358 - Secretary → ME
318
UK PUB COMPANY HARTLEY SSAS 1768 LTD
- now 06063273
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 176 - Director → ME
319
VALLADALE DIRECTORS PENSION 1552 LTD
12281533
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 315 - Director → ME
320
VIABIONA LIMITED
08370454
75 Market Street, Lancaster, England
Active Corporate (11 parents)
Officer
2023-12-22 ~ now
IIF 369 - Secretary → ME
321
W HOLLEY SIPP 406327 LIMITED
12517210
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (7 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 309 - Director → ME
322
W P A BUSINESS SERVICES LIMITED
07061190
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
323
W P A CONSULTING LIMITED
- now 05165792
W P A AUDIT HOLDINGS LIMITED
- 2009-10-30 05165792
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 80 - Director → ME
2004-06-29 ~ 2006-05-26
IIF 34 - Director → ME
324
WILTON & PARTNERS LIMITED
- now 06752589 03699384, 08490158, 03699384... (more)
PHOEBIDAS LIMITED - 2013-11-15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2013-12-20 ~ dissolved
IIF 89 - Director → ME
325
WILTON CORPORATE FINANCE LIMITED
04307411
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-19 ~ 2023-09-18
IIF 77 - Director → ME
326
WILTON CORPORATE SERVICES LIMITED
05507419
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2005-07-13 ~ 2023-08-03
IIF 83 - Director → ME
2023-08-03 ~ 2023-09-06
IIF 335 - Director → ME
327
WILTON DIRECTORS LIMITED
- now 03824514
WILTON NOMINEES LIMITED
- 2001-02-20 03824514 04402122
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
1999-08-12 ~ 2023-08-03
IIF 82 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 46 - Director → ME
328
WILTON GROUP LIMITED
12752287 04179664, 04179664... (more)
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-19 ~ 2023-09-18
IIF 338 - Director → ME
329
WILTON NOMINEES LIMITED
04402122 03824514
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-03-22 ~ 2023-08-03
IIF 84 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 45 - Director → ME
330
WILTON PBG LIMITED
13535748
26 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 50 - Director → ME
331
WILTON PRIVATE LIMITED
12631318
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2023-09-18
IIF 78 - Director → ME
332
WILTON SECURED LENDING LIMITED
- now 11291361
JOSELLA LIMITED - 2019-10-03
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-01 ~ now
IIF 71 - Director → ME
333
WILTON TAX LIMITED
04166951
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-23 ~ dissolved
IIF 337 - Director → ME
334
WILTON TRADE FINANCE LIMITED
10302834
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-29 ~ 2019-07-01
IIF 9 - Has significant influence or control → OE
335
WILTON TRUSTEES LIMITED
04415704
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-04-12 ~ 2023-09-18
IIF 81 - Director → ME
336
WILTON UK (GROUP) LIMITED
- now 04179664 12752287
Insolvency (Case 1) In administration
Administration started on 2023-04-03 during the appointment or period of control
WILTON GROUP LIMITED
- 2009-12-11 04179664 12752287
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (20 parents, 32 offsprings)
Officer
2001-03-14 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 3 - Has significant influence or control → OE
337
WILTON WEALTH MANAGEMENT LIMITED
- now 06813360 OC381999, 08705141... (more)
GUARDSTONE FINANCIAL PLANNING LIMITED
- 2015-03-19 06813360
GUARDSTONE WEALTH LIMITED - 2010-01-05
GERRARD 8 LIMITED - 2009-12-15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-29 ~ 2013-11-29
IIF 32 - Director → ME
2014-06-19 ~ 2023-09-18
IIF 336 - Director → ME
338
WOLFF FAMILY PENSION SCHEME 1831 LTD
07692472
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 296 - Director → ME
339
WORLDS APART PENSION PLAN 1836 LTD
07693283
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 249 - Director → ME
340
WSL RAM LIMITED
- now 13073399
BUSHBUCK RIDGE LIMITED - 2021-04-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-30 ~ 2023-09-18
IIF 136 - Director → ME
341
WSL-CYAN LIMITED
- now 12380491
Insolvency (Case 1) In administration
Administration started on 2024-12-11
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (14 parents)
Officer
2023-10-11 ~ 2023-10-11
IIF 44 - Director → ME
2022-10-30 ~ 2023-10-11
IIF 68 - Director → ME
342
WSL-MARYLEBONE LIMITED
- now 11742728
ARTILIAN LIMITED - 2020-10-08
75 Market Street, Lancaster, Lancashire
Dissolved Corporate (6 parents)
Officer
2021-05-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
343
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
13287358
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ 2026-01-22
IIF 64 - Director → ME
344
ZEFINA PLC - now
NEW GENERATION MINERALS PLC
- 2019-09-25 12166539 11290937
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ 2019-09-11
IIF 341 - Director → ME

Mr Michael Anthony Flanagan

Mr Michael Anthony Flanagan

Michael Anthony Flanagan

Mr Michael Anthony Flanagan

Flanagan Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

TZE LTD

A J WHEAT SIPP GF2697 LIMITED

A WAITES 408157 SIPP LIMITED

AFRIPHARMA LIMITED

WITTER AGENCIES LIMITED

AHMED SIPPS 404583/7 LTD

AJS (IRELAND) 1819 LIMITED

ALBEMARLE & BOND CHEQUE CASHERS LIMITED

CHECKANY TRADING LIMITED

ALBEMARLE & BOND HOLDINGS PLC

RICHCROSS PLC

ALBEMARLE & BOND PAWNBROKERS LIMITED

ALBEMARLE PAWNBROKERS LIMITED

ALBEMARLE & BOND PAWNBROKERS LIMITED

ALBEMARLE PAWNBROKERS LIMITED

DIGPOND LIMITED

ALBEMARLE & BOND TRUSTEE LIMITED

QUAYSHELFCO 641 LIMITED

ANGLESEY HOLDINGS LIMITED

ARTISAN HOTELS LIMITED

AV DIRECTORS LIMITED

B BARANA GF4161 SIPP LIMITED

BIRD SIPPS 2908/9 LIMITED

C M PLANT SALES SSAS 1803 LTD

C MCGRAIL SIPP 408704 LIMITED

CAMBRIDGE ORTHOPAEDIC LABS LTD

CASTRUM HOTEL MANAGEMENT LIMITED

VILLA GLITRE LIMITED

CELLCOTEC LIMITED

CELLCOTECH LIMITED

CHANTRY COLLECTIONS LIMITED

CHEASLEY SIPPS 402326/7 LTD

CHER VARYA SSAS 4001 LTD

CHIRMORRIE SSAS 1795 LTD

CLADDAGH ELECTRICAL 1731 LTD

CLARKEPRINT RBS 0288 LTD

CLIFFORD PRESS 0333 LTD

CLIVEDEN SSAS 1872 LTD

CO2 EXTRACTION LIMITED

COMPLEAT 1854 LTD

COOL+EUROPE DISTRIBUTION LIMITED

WITTERWEBSITES.COM LIMITED

THE HARTLEY SSAS 1555 LTD

CRAVEX LIMITED

CREW PROPERTY SSAS 1822 LTD

D & B SSAS 1760 LTD

D ARSCOTT SIPP 402691 LTD

D CHADBURN SIPP 401681 LTD

D MOUNTFORD SIPP 3679 LTD

D RIDDEL SIPP 406322 LIMITED

D SHORTLAND GPRA 2060 LTD

DAVID BALL 21648 SIPP LTD

DB PIGGOT 1824 LTD

DENTAL PROPERTY INVESTMENT LIMITED

DIESEL (SNOWHILL) LIMITED

PENDLE PETROLEUM LIMITED

KEYDOME LIMITED

DRAGON SERVICE STATIONS SSAS 1855 LTD

E H HOLDINGS LIMITED