ELPHICK, Jon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Elphick, Jon
British born in March 1981
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street, London, W1K 4QW
  IIF 1
- 26 Grosvenor Street, Mayfair London, W1K 4QW
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 25 IIF 26
- 42 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
  IIF 27 IIF 28
Elphick, Jon
British tax consultant born in March 1981
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street, London, W1K 4QW
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- 26 Grosvenor Street Mayfair, London, W1K 4QW
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38
- 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 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 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98 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
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 118
- 42, Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
  IIF 119
- 42 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
  IIF 120 IIF 121 IIF 122
- Burlington Hotel 5-9, Avenue Road, Sandown, Isle Of Wight, PO36 8BN
  IIF 123
Elphick, Jon
British born in March 1981
Registered addresses and corresponding companies
- 1 Blandford House, 76-78 Chiswick High Road, London, W4 1SY
  IIF 124
Elphick, Jon
British tax consultant born in March 1981
Registered addresses and corresponding companies
- 1 Blandford House, 76-78 Chiswick High Road, London, W4 1SY
  IIF 125
Elphick, Jon
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 111 Charterhouse Street, London, EC1M 6AW, England
  IIF 126 IIF 127
- C/o Mark Davies & Associates, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
  IIF 128
Elphick, Jon
British tax advisor born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Mark Davies & Associates Ltd, City Tower, 40 Basinghall Street, London, EC2V 5DE
  IIF 129
Elphick, Jonathan
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 111 Charterhouse Street, London, EC1M 6AW, England
  IIF 130
- C/o Mark Davies & Associates, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
  IIF 131
Elphick, Jonathan
British company director born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
  IIF 132
Mr Jonathan Elphick
British born in March 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
  IIF 133

Offspring entities and appointments 130

1
+1 BIKE LIMITED
- now 06182914
THIBRON LIMITED - 2007-05-16
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 19 - Director → ME
2
06179632 LTD
06179632
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-21
Commencement of winding up on 2018-05-16
Conclusion of winding up on 2021-11-05
Dissolved on 2022-02-10
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ 2013-12-20
IIF 61 - Director → ME
3
ACRYTECH LIMITED
- now 05096383
COBCO 631 LIMITED - 2004-05-21
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2010-03-29 ~ dissolved
IIF 17 - Director → ME
4
AMPB CONSULTING LIMITED
07718692
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ 2013-12-20
IIF 98 - Director → ME
5
ANGLESEY HOLDINGS LIMITED
- now 05009811
QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 29 - Director → ME
6
ANGOLA INVESTMENTS LIMITED
07289183
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-18 ~ 2013-12-20
IIF 44 - Director → ME
7
ARCO LEISURE LIMITED
04467006
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-03 during the appointment or period of control
Commencement of winding up on 2009-09-02 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
26 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ dissolved
IIF 120 - Director → ME
8
ARISTIDES LIMITED
06255398
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 69 - Director → ME
9
ASAP54.COM LIMITED
08411914
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-09
Commencement of winding up on 2017-08-29
Conclusion of winding up on 2020-02-05
Due to be dissolved on 2020-05-11
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2013-02-20 ~ 2013-02-20
IIF 94 - Director → ME
10
ASTERIA LIMITED
05439002
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-03-29 ~ dissolved
IIF 91 - Director → ME
11
BAIK AGENCY LIMITED
04848319
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (9 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 32 - Director → ME
12
BALACRUS LIMITED
06255436
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 22 - Director → ME
13
BEST FOR HEALTH FULFILMENT LIMITED
05231264
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 81 - Director → ME
14
BRIGHTSPARKS NETWORK LIMITED
- now 06182908
CLEARCHUS LIMITED - 2007-05-16
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 18 - Director → ME
15
BROMELIA LIMITED
06446233
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 52 - Director → ME
16
CAIN COLLECTIONS LIMITED
- now 05233746
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2013-12-20
IIF 99 - Director → ME
17
CASHKOWS LIMITED
08540640
Bank House, 81 St Judes Street, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2013-08-30 ~ 2013-12-20
IIF 115 - Director → ME
18
CHELDON TRADING LIMITED
08317928
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2012-12-04
IIF 100 - Director → ME
19
CHROMEX RESOURCES LIMITED
04340826
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 68 - Director → ME
20
CHUCKY LIMITED
04134086
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ dissolved
IIF 4 - Director → ME
21
CIE INTERNATIONAL CONSULTING LIMITED
05407740
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 51 - Director → ME
22
CLEAR FORMATION LIMITED
04558768
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-12-01 ~ 2013-12-20
IIF 11 - Director → ME
23
COENUS LIMITED
06752571
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-20
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (7 parents)
Officer
2008-11-18 ~ 2012-04-17
IIF 123 - Director → ME
24
COMMERCIAL ELECTRIC VEHICLES LIMITED
07330244
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-07-29 ~ 2011-07-12
IIF 48 - Director → ME
25
CONTINENTAL TRADE AND INVESTMENTS LIMITED
05334485
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2012-04-30 ~ 2013-12-20
IIF 118 - Director → ME
26
COOL+EUROPE DISTRIBUTION LIMITED
- now 07999680
WITTERWEBSITES.COM LIMITED
- 2013-03-12 07999680
WITTER.COM LIMITED
- 2012-03-28 07999680
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2013-12-20
IIF 101 - Director → ME
27
COOL+EUROPE LIMITED
- now 08004606
COOL+ EUROPEAN LIMITED
- 2012-03-28 08004606
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2013-03-28
IIF 67 - Director → ME
28
COOLFIN PLUS LIMITED
08228502
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ 2013-12-20
IIF 104 - Director → ME
29
CRAVEX LIMITED
07793667
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ 2013-12-20
IIF 92 - Director → ME
30
DE JONG PACKAGING LTD. - now
CHANNEL PACKAGING LTD
- 2015-04-27 08089725
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (13 parents)
Officer
2012-06-15 ~ 2013-07-22
IIF 117 - Director → ME
31
DENTAL PROPERTY INVESTMENT LIMITED
08379539
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-01-29 ~ 2013-12-20
IIF 49 - Director → ME
32
DURATECH (LED) LIMITED
07318632
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2011-07-12
IIF 43 - Director → ME
33
E H HOLDINGS LIMITED
- now 04659694
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-10-01 ~ 2013-12-20
IIF 40 - Director → ME
34
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
2010-03-29 ~ 2013-12-20
IIF 2 - Director → ME
35
ENGINEERING GROUP LIMITED
05914322
26 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-23 ~ dissolved
IIF 27 - Director → ME
36
EPIC LAB LIMITED
15533630
C/o Mark Davies & Associates, 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 128 - Director → ME
37
ERUDITE PUBLISHING LIMITED
03600671
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 7 - Director → ME
38
FASHION IZI'STYLE LIMITED
03320767
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 85 - Director → ME
39
FERRO MINING CENTRAL ASIA GROUP LIMITED - now
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
2009-03-06 ~ 2010-01-13
IIF 3 - Director → ME
40
FERRO MINING INVESTMENT GROUP LIMITED
06563386
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ 2013-12-20
IIF 56 - Director → ME
41
FIVEC EUROPE TRADING LIMITED
08203396
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ 2013-12-20
IIF 113 - Director → ME
42
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
08361096
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ 2013-12-20
IIF 102 - Director → ME
43
FOREIGN INVESTMENTS MANAGEMENT LIMITED - now
KIRLANE REAL ESTATE LIMITED
- 2016-07-05 05237096
C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 83 - Director → ME
44
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED
06447299
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 76 - Director → ME
45
GB METAL & SECURITIES TRADING LIMITED
06447294
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 88 - Director → ME
46
GOMUZO UK LIMITED
- now 07289212
BASSIA LIMITED
- 2010-11-25 07289212
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ 2010-11-25
IIF 65 - Director → ME
47
GREEN PLANET PARTNERS LIMITED
- now 08096828
MAKKARI LIMITED
- 2013-02-05 08096828
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2012-09-24 ~ 2013-02-05
IIF 111 - Director → ME
48
HANOVER ENGINEERING LIMITED
04892206
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 84 - Director → ME
49
HARDWARE IT UK LIMITED
05814604
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 16 - Director → ME
50
HARRISBROOK FINANCIAL SERVICES LIMITED
- now 04270782
HARRISBROOK LIMITED - 2001-09-25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 87 - Director → ME
51
HBS HAMILTON LIMITED
07102086
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-12-11 ~ 2013-12-20
IIF 80 - Director → ME
52
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
05033305
26 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 33 - Director → ME
53
HERMIT FINANCE LIMITED
04658876
26 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 30 - Director → ME
54
HITARCH LEGAL AND DESIGN SERVICES LIMITED
- now 03333969
HITARCH DESIGN SERVICES LIMITED - 2004-10-07
DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ dissolved
IIF 72 - Director → ME
55
IMAGE CONCEPT UK LIMITED
- now 03771738
PLANEHALF LIMITED - 1999-06-23
26 Grosvenor Street, Mayfair London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 35 - Director → ME
56
INTER AFRICA LIMITED
- now 06686829
MELEAGER LIMITED
- 2008-11-12 06686829
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 8 - Director → ME
57
INTER SWISS ART GALLERY LIMITED
04790490
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 14 - Director → ME
58
ITALIAN PROPERTY PARTNERS LIMITED
08142107
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2013-12-20
IIF 97 - Director → ME
59
JAAK SUPPORT SERVICES LIMITED
08204584
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-09-06 ~ 2013-12-20
IIF 96 - Director → ME
60
JAM MANAGEMENT LIMITED
08512831
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2013-12-20
IIF 116 - Director → ME
61
KAGA PARTNERS LIMITED
05603788
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 57 - Director → ME
62
KEN ANDERSON COMPANY LIMITED
07939918
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2019-10-22
9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-06-27 ~ 2013-12-20
IIF 108 - Director → ME
63
KOALA CONSULTING LIMITED
05233729
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (18 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 31 - Director → ME
64
KOTHAR LIMITED
07793693
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2012-01-17
IIF 109 - Director → ME
65
KRT AND PARTNERS LIMITED
- now 08490158 03699384
WILTON & PARTNERS LIMITED
- 2013-04-24 08490158 06752589, 03699384, 03699384... (more)
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ 2013-12-20
IIF 114 - Director → ME
66
KRYXEN ECO LIGHTING LIMITED
07082640
Flat 132 Discovery Dock East, 3 South Quay Square, London
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2011-08-18
IIF 9 - Director → ME
67
LAFETTS LIMITED
06983637
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2009-08-12
IIF 28 - Director → ME
68
LAGORAS LIMITED
06245102
2a Warrender Way, Ruislip, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 41 - Director → ME
69
LANSDOWNE HALL LIMITED
05669642
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 90 - Director → ME
70
LATIN AMERICA FINANCE ADVISORY LIMITED
06884837
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 5 - Director → ME
71
LEE CALL CENTRE SERVICES LIMITED - now
EREBOS LIMITED
- 2014-07-21 08447378
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ 2013-12-20
IIF 105 - Director → ME
72
LJ ACCOUNTING LIMITED - now
NEW FORTUNE PROPERTY SALES (UK) LIMITED
- 2012-11-29 07296494
Flat 93 Rotherhithe New Road, London
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ 2011-03-15
IIF 70 - Director → ME
73
LUCARNIA SERVICES LIMITED
04043235
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ dissolved
IIF 6 - Director → ME
74
MANSION GARDEN PROPERTIES UK LIMITED
05418892
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2009-11-23 ~ 2013-12-20
IIF 77 - Director → ME
75
MARIBERL HOLDINGS LIMITED
07514012
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 103 - Director → ME
76
MARK DAVIES & ASSOCIATES LIMITED
06340664
111 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 126 - Director → ME
77
MARKET COMBINED OPPORTUNITIES LIMITED
07037000
First Floor, 120 Maygrove Road, London, England
Active Corporate (4 parents)
Officer
2009-10-09 ~ 2009-10-09
IIF 10 - Director → ME
78
MATECU LIMITED
- now 08096847
LEONUS LIMITED
- 2013-03-07 08096847
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2012-09-24 ~ 2013-03-07
IIF 93 - Director → ME
2013-05-28 ~ 2013-12-20
IIF 47 - Director → ME
79
MAY FLOWERS INVESTMENTS LIMITED
04035068
10-12 Bourlet Close, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-07-02 ~ 2013-12-20
IIF 107 - Director → ME
80
MEDI ONE LIMITED
07556023
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-08 ~ dissolved
IIF 74 - Director → ME
81
MELIO HEALTHCARE LIMITED
11881827
C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-18 ~ 2019-05-16
IIF 129 - Director → ME
82
MENANDER LIMITED
08448047
75 Market Street, Lancaster, England
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-12-20
IIF 110 - Director → ME
83
MINEREX RESOURCES (UK) LIMITED
05910350
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 20 - Director → ME
84
MND INVESTMENTS (UK) LIMITED
05151787
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 13 - Director → ME
85
MUSE 10 LIMITED
14970187
C/o Mark Davies & Associates, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 131 - Director → ME
86
NAVI LIMITED
06983725
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-08-06 ~ dissolved
IIF 23 - Director → ME
87
NEETHONIA INDUSTRIAL SERVICES LIMITED
05770490
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-03-06 ~ dissolved
IIF 12 - Director → ME
88
NEXGEN POWER (GROUP) PLC
07304840
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-07-05 ~ 2011-07-12
IIF 45 - Director → ME
89
NICOLAS JACKSON MARKETING LIMITED
14961047
C/o Mark Davies & Associates, 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2023-06-26
IIF 132 - Director → ME
Person with significant control
2023-06-26 ~ 2023-06-26
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
90
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
07256794 07258498
111 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 127 - Director → ME
91
NIGHTINGALE PRIVATE OFFICE LIMITED
- now 07258498
NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
- 2019-05-08 07258498 07256794
111 Charterhouse Street, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2015-09-01 ~ now
IIF 130 - Director → ME
92
NIKKEY FOOD & BROKERAGE LIMITED
03775969
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ dissolved
IIF 24 - Director → ME
93
NOVA ASTRUM LIMITED
05463895
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-11
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 64 - Director → ME
94
OL REALISATIONS (2024) LIMITED - now
OMNIE LIMITED - 2024-09-09
Insolvency (Case 1) In administration
Administration started on 2024-08-06
TIMOLEON LIMITED
- 2018-11-07 06446222 09941203
Centenary House Rydon Lane, Peninsula Park, Exeter
In Administration Corporate (16 parents, 4 offsprings)
Officer
2008-07-25 ~ 2008-11-01
IIF 125 - Director → ME
95
OPEN PLANNING (UK) LIMITED
04922553
26 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-16 ~ dissolved
IIF 1 - Director → ME
96
ORTALIS MANAGEMENT LTD
07601191
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ dissolved
IIF 66 - Director → ME
97
OSTEODYNAMIX LIMITED
06708578
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ 2008-10-01
IIF 124 - Director → ME
98
PAGONDAS LIMITED
05841188
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 15 - Director → ME
99
PARKER PROPERTY INVESTMENTS LIMITED
03529633
75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2013-12-20
IIF 42 - Director → ME
100
PEOPLES POWER COMPANY LIMITED
02256946
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-10-01 ~ 2013-12-20
IIF 78 - Director → ME
101
PHOEBIDAS LIMITED
- now 03699384 06752589
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2021-09-09
Dissolved on 2022-03-02
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
2010-10-03 ~ 2013-12-20
IIF 50 - Director → ME
102
PHORMIO LIMITED
08448126
Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Officer
2013-03-18 ~ 2013-12-20
IIF 106 - Director → ME
103
PLATFORME INTERNATIONAL LIMITED - now
RIPE PRODUCTIONS LIMITED
- 2016-11-16 04457695
16 South End, Croydon, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-06 ~ 2013-12-20
IIF 38 - Director → ME
104
PORT OF MANILA LIMITED
06928874
271 Uxbridge Road, Feltham, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2009-06-09
IIF 121 - Director → ME
105
PREBENDS INVESTMENTS LIMITED
- now 05277642
KORDANO TRADING LIMITED
- 2011-06-29 05277642
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-03-06 ~ 2012-09-20
IIF 71 - Director → ME
106
PREMIUM CHEMICALS TRADING LIMITED
03836187
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 63 - Director → ME
107
PRIVILEGE RELATION LIMITED
- now 06383053
PRIVILEGE RELATIONS LIMITED
- 2007-10-10 06383053
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-26 ~ dissolved
IIF 21 - Director → ME
108
RICOMFIN LIMITED
05505527
7a Hamilton Road, Ealing, London
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 39 - Director → ME
109
SANDSIDE LIMITED
03824519
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ dissolved
IIF 62 - Director → ME
110
SHA (MAYFAIR) LIMITED
07289158
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-18 ~ 2013-12-20
IIF 46 - Director → ME
111
SM INTERNATIONAL LIMITED
03733987
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2010-03-29 ~ 2013-12-20
IIF 82 - Director → ME
112
STERLING HOLDINGS (INTERNATIONAL) PLC
03790212
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2010-03-09 ~ 2013-12-20
IIF 58 - Director → ME
113
SUMMA MILESTONES LIMITED
07920191
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2013-12-20
IIF 95 - Director → ME
114
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
2012-10-09 ~ 2013-11-12
IIF 25 - Director → ME
115
SYCAP GROUP (UK) LIMITED
06927265
1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-06-08 ~ 2009-06-08
IIF 122 - Director → ME
116
TECHNOLOGY TRANSFER SERVICES (UK) LIMITED
07232424
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ dissolved
IIF 26 - Director → ME
117
TEMPLE COIL HOLDINGS LIMITED
03458812
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 73 - Director → ME
118
THE GOLDEN BEE PICTURES COMPANY LIMITED
- now 06931741
THE GOLDEN BEE PICTURE COMPANY LIMITED
- 2009-07-29 06931741
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 53 - Director → ME
119
THE GRANO GROUP LIMITED
03784945
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (15 parents)
Officer
2009-03-06 ~ 2013-12-20
IIF 54 - Director → ME
120
TROVAO LIMITED
07289199
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ dissolved
IIF 79 - Director → ME
121
W P A BUSINESS SERVICES LIMITED
07061190
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2009-10-29 ~ 2013-12-20
IIF 89 - Director → ME
122
WILTON & PARTNERS LIMITED
- now 06752589 03699384, 08490158, 03699384... (more)
PHOEBIDAS LIMITED
- 2013-11-15 06752589 03699384
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ 2013-12-20
IIF 119 - Director → ME
123
WILTON ASSET MANAGEMENT LIMITED - now
WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
INVERDRUIE LIMITED
- 2018-03-09 08705141
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-25 ~ 2013-12-20
IIF 112 - Director → ME
124
WILTON CORPORATE SERVICES LIMITED
05507419
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 297 offsprings)
Officer
2007-10-01 ~ 2013-12-20
IIF 75 - Director → ME
125
WILTON DIRECTORS LIMITED
- now 03824514
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2007-10-01 ~ 2013-12-20
IIF 59 - Director → ME
126
WILTON NOMINEES LIMITED
04402122 03824514
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2007-10-01 ~ 2013-12-20
IIF 60 - Director → ME
127
WILTON TAX LIMITED
04166951
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-11 ~ 2013-12-20
IIF 86 - Director → ME
128
WILTON TRUSTEES LIMITED
04415704
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-01 ~ 2013-12-20
IIF 55 - Director → ME
129
WILTON UK (GROUP) LIMITED
- now 04179664 12752287
Insolvency (Case 1) In administration
Administration started on 2023-04-03
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (20 parents, 32 offsprings)
Officer
2010-10-03 ~ 2013-12-20
IIF 36 - Director → ME
IIF 34 - Director → ME
130
WORLD SEARCH PARTNERS LIMITED
- now 03543579
GORE CONSULTANTS LIMITED - 2002-02-01
26 Grosvenor Street, Mayfair London
Dissolved Corporate (18 parents)
Officer
2009-03-06 ~ dissolved
IIF 37 - Director → ME

Elphick, Jon

Elphick, Jon

Elphick, Jon

Elphick, Jon

Elphick, Jon

Elphick, Jon

Elphick, Jon

Elphick, Jonathan

Elphick, Jonathan

Mr Jonathan Elphick

+1 BIKE LIMITED

06179632 LTD

ACRYTECH LIMITED

AMPB CONSULTING LIMITED

ANGLESEY HOLDINGS LIMITED

ANGOLA INVESTMENTS LIMITED

ARCO LEISURE LIMITED

ARISTIDES LIMITED

ASAP54.COM LIMITED

ASTERIA LIMITED

BAIK AGENCY LIMITED

BALACRUS LIMITED

BEST FOR HEALTH FULFILMENT LIMITED

BRIGHTSPARKS NETWORK LIMITED

BROMELIA LIMITED

CAIN COLLECTIONS LIMITED

CASHKOWS LIMITED

CHELDON TRADING LIMITED

CHROMEX RESOURCES LIMITED

CHUCKY LIMITED

CIE INTERNATIONAL CONSULTING LIMITED

CLEAR FORMATION LIMITED

COENUS LIMITED

COMMERCIAL ELECTRIC VEHICLES LIMITED

CONTINENTAL TRADE AND INVESTMENTS LIMITED

COOL+EUROPE DISTRIBUTION LIMITED

WITTERWEBSITES.COM LIMITED

WITTER.COM LIMITED

COOL+EUROPE LIMITED

COOL+ EUROPEAN LIMITED

COOLFIN PLUS LIMITED

CRAVEX LIMITED

CHANNEL PACKAGING LTD

DENTAL PROPERTY INVESTMENT LIMITED

DURATECH (LED) LIMITED

E H HOLDINGS LIMITED

EMEA ENERGY VENTURES MANAGEMENT LIMITED

ENGINEERING GROUP LIMITED

EPIC LAB LIMITED

ERUDITE PUBLISHING LIMITED

FASHION IZI'STYLE LIMITED

FERRO MINING CENTRAL ASIA GROUP PLC

FERRO MINING CAG PLC

FERRO MINING CAG LIMITED

FERRO MINING INVESTMENT GROUP LIMITED

FIVEC EUROPE TRADING LIMITED

FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED

KIRLANE REAL ESTATE LIMITED

FRANCOFORTE GMR ASSET MANAGEMENT LIMITED

GB METAL & SECURITIES TRADING LIMITED

GOMUZO UK LIMITED

BASSIA LIMITED

GREEN PLANET PARTNERS LIMITED

MAKKARI LIMITED

HANOVER ENGINEERING LIMITED

HARDWARE IT UK LIMITED

HARRISBROOK FINANCIAL SERVICES LIMITED

HBS HAMILTON LIMITED

HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED

HERMIT FINANCE LIMITED

HITARCH LEGAL AND DESIGN SERVICES LIMITED

IMAGE CONCEPT UK LIMITED

INTER AFRICA LIMITED

MELEAGER LIMITED

INTER SWISS ART GALLERY LIMITED

ITALIAN PROPERTY PARTNERS LIMITED

JAAK SUPPORT SERVICES LIMITED

JAM MANAGEMENT LIMITED

KAGA PARTNERS LIMITED

KEN ANDERSON COMPANY LIMITED