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Wolton, Andrew John
Wolton, Andrew John
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesWolton, Andrew John
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
26, Old Brompton Road, London, SW7 3DL, England
IIF 5 IIF 6 IIF 7 (more) 5, Redcliffe Mews, London, SW10 9JT, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom
IIF 17 IIF 18 IIF 19 123 Silverdale Avenue, Walton-on-thames, KT12 1EH, United Kingdom
IIF 20 The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Mr Andrew John Wolton
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDREW WOLTON LIMITED
- nowFERNHAZEL HOUSE LIMITED - 2008-05-27THE WOLTON GROUP LIMITED - 2024-02-05 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-21,288 GBP2023-09-30Officer
2006-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2BLACK SHEEP II LIMITED - 2013-09-19 Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer 2013-03-05 ~ dissolvedIIF 1 - Director → ME
- 3 10 Western Road, Romford, EssexDissolved Corporate (3 parents)Equity (Company account)-3,455 GBP2018-08-31Officer 2013-08-08 ~ dissolvedIIF 3 - Director → ME
- 4 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Equity (Company account)-681 GBP2020-03-31Officer 2013-09-06 ~ dissolvedIIF 14 - Director → ME
- 5 Simia Farra & Company, 10 Western Road, RomfordDissolved Corporate (3 parents)Equity (Company account)-651 GBP2020-03-31Officer 2013-09-06 ~ dissolvedIIF 13 - Director → ME
- 6 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-12-23 ~ dissolvedIIF 18 - Director → ME
- 7 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 19 - Director → ME
- 8 7-10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-05-12 ~ dissolvedIIF 17 - Director → ME
- 9
FENWOOD LIMITED
- nowFERNHAZEL HOUSE LIMITED - 2010-05-07 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 8 - Director → ME - 10 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,125 GBP2018-03-31Officer 2010-05-10 ~ dissolvedIIF 16 - Director → ME
- 11 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2004-03-17 ~ dissolvedIIF 6 - Director → ME
- 12 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)164 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 2 - Director → ME
- 14KEYSTONE PROPERTY SERVICES LIMITED - 2010-05-07 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 5 - Director → ME
- 15 10 Western Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2011-05-13 ~ dissolvedIIF 10 - Director → ME
- 16 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2009-01-28 ~ dissolvedIIF 7 - Director → ME
- 17 10 Western Road, Romford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-263,526 GBP2023-09-30Officer 2008-07-16 ~ nowIIF 11 - Director → ME
- 18 10 Western Road, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,601 GBP2024-08-29Officer 2014-08-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 19
THE WOLTON GROUP LIMITED
- nowANDREW WOLTON LIMITED - 2024-02-05 10 Western Road, Romford, Essex, EnglandActive Corporate (1 parent)Officer 2024-01-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1 Simia Farra & Company, 10 Western Road, RomfordActive Corporate (3 parents)Equity (Company account)-27,144 GBP2024-03-31Officer 2010-05-10 ~ 2015-03-04IIF 4 - Director → ME
- 2 49 Lower Ground Floor, Blatchington Road, Hove, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-06-20 ~ 2018-10-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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