1
ANGLESEY HOLDINGS LIMITED
- now 05009811QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-02 ~ now
IIF 8 - Secretary → ME
2
75 Market Street, Lancaster, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
CASTRUM HOTEL MANAGEMENT LIMITED
- now 14678339VILLA GLITRE LIMITED - 2024-07-22
75 Market Street, Lancaster, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 3 - Secretary → ME
4
75 Market Street, Lancaster, England
Active Corporate (7 parents)
Officer
2024-06-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-06-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-11-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-10-02 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
6
EMEA ENERGY VENTURES MANAGEMENT LIMITED
- now 05852126ALCETAS HOLDINGS LIMITED - 2006-08-11
7a 7a Hamilton Road, Ealing, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-16 ~ now
IIF 12 - Director → ME
2023-11-16 ~ now
IIF 4 - Secretary → ME
7
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-06-06 ~ 2016-06-06
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
75 Market Street, Lancaster, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2021-03-22 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
75 Market Street, Lancaster, England
Active Corporate (9 parents)
Person with significant control
2021-11-30 ~ now
IIF 20 - Has significant influence or control → OE
10
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-12-03 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-06 ~ 2024-07-09
IIF 10 - Secretary → ME
Person with significant control
2022-09-16 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
75 Market Street, Lancaster, England
Active Corporate (8 parents)
Officer
2024-02-20 ~ now
IIF 1 - Secretary → ME
14
75 Market Street, Lancaster, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 11 - Director → ME
15
W P A AUDIT HOLDINGS LIMITED - 2009-10-30
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-11-06 ~ dissolved
IIF 6 - Secretary → ME
16
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-11-06 ~ dissolved
IIF 9 - Secretary → ME
17
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (17 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (9 parents)
Officer
2024-04-27 ~ 2024-05-02
IIF 5 - Secretary → ME