1
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-01 ~ 2000-08-01
IIF 18 - Director → ME
2
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-02-07 ~ 2003-11-20
IIF 23 - Director → ME
3
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-27 ~ 2005-12-31
IIF 10 - Director → ME
4
FREEHOLD MANAGERS (NOMINEES) LIMITED
- now 02686761FREEHOLD MANAGERS LIMITED - 1993-01-20
02783487CHARCO 390 LIMITED - 1992-05-22
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02701742Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
1998-05-01 ~ 2000-08-01
IIF 20 - Director → ME
5
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 19 - Director → ME
6
HILTON VENTURES FINANCE LIMITED
05962387 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,105 GBP2016-03-29
Officer
2006-11-17 ~ 2007-09-24
IIF 4 - Director → ME
7
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ 2007-09-24
IIF 5 - Director → ME
2007-03-13 ~ 2007-03-28
IIF 26 - Secretary → ME
8
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2005-11-11
IIF 13 - Director → ME
9
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2005-11-11
IIF 9 - Director → ME
10
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2005-11-11
IIF 8 - Director → ME
11
MAGNOLIA SECRETARIES LIMITED
- now 04035439MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-05-27 ~ 2005-11-11
IIF 11 - Director → ME
12
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 22 - Director → ME
13
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-27 ~ 2006-01-01
IIF 7 - Director → ME
14
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
58,610 GBP2024-12-31
Officer
2005-05-27 ~ 2005-12-31
IIF 12 - Director → ME
15
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-19 ~ 2000-08-01
IIF 21 - Director → ME
16
WENTWORTH HEIGHTS MANAGEMENT COMPANY LTD
12288840 Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
4,766 GBP2024-10-31
Officer
2023-05-19 ~ 2024-10-31
IIF 17 - Director → ME
17
WILTON NOMINEES LIMITED - 2001-02-20
04402122 C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-16 ~ 2003-11-20
IIF 24 - Director → ME
18
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-08-02 ~ 2003-11-20
IIF 25 - Director → ME
19
WOODLAND RESEARCH LIMITED
- now 10667648GSS GLOBAL SOLUTIONS LIMITED
- 2020-12-03
10667648 4 Old Park Lane, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,768 GBP2025-03-31
Person with significant control
2017-03-13 ~ 2023-04-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE