1
ASHTON PENNEY HOLDINGS PLC - now
BRANDED DRINKS PLC. - 2005-02-22
HUMAN SOLUTIONS GROUP PLC - 1998-07-14
81-82 Gracechurch St, London
Dissolved Corporate (22 parents)
Officer
1998-07-16 ~ 1998-11-17
IIF 11 - Director → ME
1997-03-10 ~ 1997-05-20
IIF 10 - Director → ME
2
9 Westminster Close, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ 2017-08-31
IIF 34 - Director → ME
3
FIRST VINTAGE EIS LIMITED
- now 07544253FIRST VINTAGE EIS LIMITED
- 2012-03-15
07544253 2nd Floor, 2 London Wall Buildings, London
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 40 - Director → ME
4
GARBO RESOURCE SOLUTIONS LIMITED - now
GARBO MANAGEMENT SOLUTIONS LIMITED - 2018-04-11
GLOBAL WASTE MANAGEMENT SOLUTIONS LIMITED - 2016-03-01
SUSTAINABLE RECOVERIES LIMITED
- 2015-09-22
09571219 Heatherbrae Thursley Road, Elstead, Godalming, England
Active Corporate (7 parents)
Officer
2015-05-01 ~ 2015-08-07
IIF 38 - Director → ME
5
HOLGATE CORPORATE LIMITED
- 2011-12-22
07612769 2 London Wall Buildings, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 36 - Director → ME
6
GILBERT ELIOTT SECURITIES LIMITED
- 2011-11-30
06387118 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2007-10-02 ~ 2008-07-01
IIF 42 - Director → ME
2010-11-16 ~ dissolved
IIF 32 - Director → ME
IIF 31 - Director → ME
2007-10-02 ~ 2007-12-12
IIF 3 - Secretary → ME
7
GHW ACCOUNTANCY LIMITED
- 2004-06-25
03741756BANKS COOPER ASSOCIATES LIMITED - 2002-03-14
4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2003-08-07 ~ 2007-03-15
IIF 17 - Director → ME
8
4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-11-14 ~ 2007-03-15
IIF 8 - Director → ME
2003-04-30 ~ 2008-06-23
IIF 4 - Secretary → ME
9
GILBERT ELIOTT CONSULTANCY LIMITED
- now 08274808THE GE CLUB LIMITED
- 2015-08-19
08274808 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2012-10-31 ~ 2018-09-10
IIF 20 - Director → ME
2019-08-30 ~ now
IIF 21 - Director → ME
2012-10-31 ~ 2018-09-10
IIF 14 - Secretary → ME
10
GILBERT ELIOTT HOLDINGS LIMITED
- now 06388704GILBERT ELIOTT HOLDINGS PLC
- 2012-12-13
06388704 167 - 169 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-30 ~ now
IIF 19 - Director → ME
2007-10-03 ~ 2018-09-10
IIF 41 - Director → ME
2013-01-01 ~ 2018-09-17
IIF 12 - Secretary → ME
2007-10-03 ~ 2007-12-12
IIF 1 - Secretary → ME
11
Brook Point, 1412 High Road, London
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ dissolved
IIF 16 - Director → ME
12
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2018-10-15
IIF 30 - Director → ME
2017-08-14 ~ 2018-04-09
IIF 33 - Director → ME
13
4385, 09965816: Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-22 ~ 2018-12-01
IIF 18 - Director → ME
2016-01-22 ~ 2018-12-01
IIF 13 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 29 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2012-12-04 ~ 2018-09-10
IIF 23 - Director → ME
2019-08-30 ~ now
IIF 22 - Director → ME
2012-12-04 ~ 2018-09-17
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
85 Elsenham Street, London
Dissolved Corporate (5 parents)
Officer
1997-06-13 ~ 2012-07-10
IIF 27 - Director → ME
1997-06-13 ~ 2000-04-10
IIF 6 - Secretary → ME
17
2 London Wall Buildings, London Wall, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 37 - Director → ME
18
2 London Wall Buildings, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-05 ~ dissolved
IIF 35 - Director → ME
19
VIN-X LIMITED - now
KESTRAL HOLDINGS LIMITED
- 2010-03-10
02402428SAFETY WATCH LIMITED
- 1991-12-20
02402428 First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-08-10) ~ 2007-10-31
IIF 39 - Director → ME
1997-03-21 ~ 2007-10-31
IIF 2 - Secretary → ME
20
WILLIAM JOHN HOLDINGS LIMITED
- now 10695012WILLIAM JOHN CAPITAL LTD
- 2019-02-04
10695012 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-03-28 ~ 2018-09-17
IIF 28 - Director → ME
Person with significant control
2017-03-28 ~ 2019-02-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WILLS & CO. FINANCIAL GROUP PLC - now
GHW GROUP PUBLIC LIMITED COMPANY
- 2007-10-10
02986413WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY
- 2002-03-05
02986413 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1995-02-01 ~ 2007-03-23
IIF 24 - Director → ME
22
WILLS & CO. PROJECT MANAGEMENT LIMITED - now
ICE PROJECT MANAGEMENT LIMITED - 2007-09-28
GHW PROJECT MANAGEMENT LIMITED - 2006-10-02
CITY STREET LIMITED
- 2002-03-14
02664392THRIFTOFFER LIMITED
- 1992-11-27
02664392 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (12 parents)
Officer
1991-12-19 ~ 1993-10-08
IIF 9 - Director → ME
1991-12-19 ~ 1993-10-08
IIF 5 - Secretary → ME
23
WILLS & CO. PUBLICATIONS LIMITED - now
GHW PUBLICATIONS LIMITED
- 2009-07-11
03819020PERFORMANCE (HOLDINGS) LIMITED
- 2002-03-14
03819020 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
1999-08-03 ~ 2002-10-22
IIF 7 - Director → ME
24
WILLS & CO. REGISTRARS LIMITED - now
GHW REGISTRARS LIMITED
- 2007-11-06
02895588SOUTHERN REGISTRARS LIMITED
- 2002-03-14
02895588THE PRODUCT EXCHANGE LIMITED
- 1995-02-10
02895588STAMPS DIRECT LIMITED
- 1994-11-22
02895588 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
1994-10-17 ~ 2007-03-15
IIF 25 - Director → ME
25
WILLS AND CO STOCKBROKERS LTD
- now 00626115GRAHAME H.WILLS & COMPANY LIMITED
- 2003-12-03
00626115 Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-11-05 ~ 2007-03-23
IIF 26 - Director → ME