Mr Michael Anthony Flanagan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Michael Anthony Flanagan
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 26 Grosvenor Street, Mayfair London, W1K 4QW
  IIF 1 IIF 2 IIF 3
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 4 IIF 5
- 1, Chester Cottages, Bourne Street, London, SW1W 8HG, England
  IIF 6
- 18, King William Street, C/o Highvern Uk Limited, London, EC4N 7BP, England
  IIF 7
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 8 IIF 9
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 10
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 16
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 17
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 18
- Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
  IIF 19
Michael Anthony Flanagan
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 20
Mr Michael Anthony Flanagan
Irish born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 21 IIF 22
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 23
Flanagan Michael Anthony
Irish born in February 1966
Resident in England
Registered addresses and corresponding companies
- 106 Greenhill, Prince Arthur Road, London, NW3 5TY, England
  IIF 24
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in England
Registered addresses and corresponding companies
- 16, South End, Croydon, Surrey, CR0 1DN
  IIF 25
- Old Station Road, Loughton, Essex, IG10 4PL
  IIF 26
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 27 IIF 28
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 29 IIF 30
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 31 IIF 32 IIF 33
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG
  IIF 34 IIF 35
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 36 IIF 37 IIF 38
- 75, Market Street, Lancaster, LA1 1JG, United Kingdom
  IIF 39
- C/o Wilton Uk (group) Ltd, 17 Hanover Square, Hanover Square, London, W1S 1BN, England
  IIF 40
- C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, W1S 1BN, England
  IIF 41
Flanagan, Michael Anthony
Irish company director born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 42 IIF 43 IIF 44
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 45
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 46
Flanagan, Michael Anthony
Irish company secretary born in February 1966
Resident in Isle Of Man
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 47
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 48
Flanagan, Michael Anthony
Irish chartered secretary born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- 26, Grosvenor Street, London, W1K 4QW
  IIF 58
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 59
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 60 IIF 61 IIF 62
- 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  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 IIF 92 IIF 93 IIF 94 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 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320
- 60, Cannon Street, London, EC4N 6NP, England
  IIF 321
- C/o Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
  IIF 322
- C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
  IIF 323
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 324 IIF 325 IIF 326 (more)
  IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332
- Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
  IIF 333
- 27, Hatton Avenue, Slough, Berkshire, SL2 1NE
  IIF 334
Flanagan, Michael Anthony
Irish company director born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 335
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 336
Flanagan, Michael Anthony
Irish director born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
  IIF 337
- 75 Market Street, Lancaster, LA1 1JG, United Kingdom
  IIF 338
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, England
  IIF 339
- 17, C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 340
- 26, Grosvenor Street, London, W1K 4QW, England
  IIF 341
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
  IIF 342
- C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
  IIF 343 IIF 344
Flanagan, Michael Anthony
Irish managing director born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Shepherds House, 5 Shepherd Street, London, W1J 7HN, England
  IIF 345
Flanagan, Michael Anthony
Irish
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, Lancashire, LA1 1JG
  IIF 346
- 15 Wimborne Gardens, Ealing, London, W13 8BY
  IIF 347 IIF 348 IIF 349
- 52, Brook Street, London, W1K 5DS
  IIF 350
- 7a Hamilton Road, Ealing, London, W5 2EE
  IIF 351 IIF 352 IIF 353 (more)
  IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362
Flanagan, Michael Anthony
Irish chartered secretary
Registered addresses and corresponding companies
- 26 Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 363
Flanagan, Michael Anthony
born in February 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 364
Flanagan, Michael Anthony
British
Registered addresses and corresponding companies
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 365
- 7 Hamilton Road, Ealing, London, W5 2EE
  IIF 366
Flanagan, Michael Anthony
Registered addresses and corresponding companies
- 75, Market Street, Lancaster, LA1 1JG, England
  IIF 367
- 26, Grosvenor Street, Mayfair, London, W1K 4QW
  IIF 368
- 26, Grosvenor Street, Mayfair, London, W1K 4QW, England
  IIF 369 IIF 370 IIF 371

Offspring entities and appointments

Active 61

1
ACTINOPHARMA LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 365 - Secretary → ME
2
AFRIPHARMA LIMITED
- now
WITTER AGENCIES LIMITED - 2023-09-12
75 Market Street, Lancaster, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 51 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ANGLESEY HOLDINGS LIMITED
- now
QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 39 - Director → ME
4
ARTISAN HOTELS LIMITED
Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,227,920 GBP2021-08-31
Officer
2016-02-10 ~ now
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
5
CAMBRIDGE ORTHOPAEDIC LABS LTD
First Floor, 149 St. Marys Road, Market Harborough, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 341 - Director → ME
6
CASTRUM HOTEL MANAGEMENT LIMITED
- now
VILLA GLITRE LIMITED - 2024-07-22
75 Market Street, Lancaster, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 47 - Director → ME
7
CELLCOTEC LIMITED
- now
CELLCOTECH LIMITED - 2007-04-19
STASANOR LIMITED - 2007-04-17
52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-19 ~ dissolved
IIF 350 - Secretary → ME
8
CHER VARYA SSAS 4001 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ now
IIF 173 - Director → ME
9
CLIFFORD PRESS 0333 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 270 - Director → ME
10
CO2 EXTRACTION LIMITED
75 Market Street, Lancaster, England
Active Corporate (4 parents)
Officer
2019-03-20 ~ now
IIF 37 - Director → ME
11
COOL+EUROPE DISTRIBUTION LIMITED
- now
WITTERWEBSITES.COM LIMITED - 2013-03-12
WITTER.COM LIMITED - 2012-03-28
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 28 - Director → ME
12
CRAVEX LIMITED
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 27 - Director → ME
13
DENTAL PROPERTY INVESTMENT LIMITED
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 334 - Director → ME
14
DIESEL (SNOWHILL) LIMITED
75 Market Street, Lancaster
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 34 - Director → ME
15
E H HOLDINGS LIMITED
- now
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-02-07 ~ dissolved
IIF 58 - Director → ME
16
ELENEX LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,888,726 GBP2021-03-31
Officer
2019-08-28 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
ELY HAMILTON LIMITED
- now
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-152,202 GBP2021-04-30
Officer
2008-04-25 ~ now
IIF 52 - Director → ME
18
EMEA ENERGY VENTURES MANAGEMENT LIMITED
- now
ALCETAS HOLDINGS LIMITED - 2006-08-11
75 Market Street, Lancaster
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 35 - Director → ME
19
ERUDITE PUBLISHING LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,087 EUR2019-12-31
Person with significant control
2016-06-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
FERRO MINING CENTRAL ASIA GROUP LIMITED
- now
FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED - 2010-01-12
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-249,306 GBP2023-12-30
Officer
2010-01-12 ~ now
IIF 368 - Secretary → ME
21
GESS INTERNATIONAL LIMITED
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-19 ~ dissolved
IIF 64 - Director → ME
22
GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
- now
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
75 Market Street, Lancaster, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 44 - Director → ME
23
GM SECURED LENDING OPPORTUNITIES 1002 LIMITED
- now
MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
75 Market Street, Lancaster, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 43 - Director → ME
24
GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
75 Market Street, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 42 - Director → ME
25
GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 46 - Director → ME
26
HARTLEY PENSIONS LIMITED
- now
HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
In Administration Corporate (3 parents, 5 offsprings)
Officer
2016-01-15 ~ now
IIF 66 - Director → ME
27
HBS HAMILTON LIMITED
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 61 - Director → ME
2014-01-09 ~ dissolved
IIF 370 - Secretary → ME
28
HENNA LLP
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 364 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
29
HISPANIA PROPERTIES LIMITED
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,345 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
30
HORIZON HOLDING (UK) LTD
75 Market Street, Lancaster, England
Active Corporate (4 parents)
Officer
2022-10-30 ~ now
IIF 75 - Director → ME
31
HPA SAS SECRETARY LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents, 340 offsprings)
Officer
2022-10-11 ~ now
IIF 322 - Director → ME
32
K TRACEY SIPP 401528 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 201 - Director → ME
33
L KIRBY SIPP 21476 LTD
- now
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 158 - Director → ME
34
MARKET STREET FOOD COMPANY LTD
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,733 GBP2021-08-31
Officer
2019-05-30 ~ now
IIF 337 - Director → ME
35
MARKET STREET KITCHEN LTD
75 Market Street, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,853 GBP2021-08-31
Officer
2019-05-30 ~ dissolved
IIF 338 - Director → ME
36
OAKES, LYMAN & CO LIMITED
- now
OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
1 Chester Cottages, Bourne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
37
PARKER PROPERTY INVESTMENTS LIMITED
75 Market Street, Lancaster, England
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
38
PECH-VILL CORPORATION LIMITED
75 Market Street, Lancaster, Lancashire
Active Corporate (3 parents)
Officer
1999-04-22 ~ now
IIF 346 - Secretary → ME
39
PENINSULA REAL ESTATE INVESTMENT LIMITED
26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,836 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
40
PHOEBIDAS LIMITED
- now
WILTON & PARTNERS LIMITED - 2013-11-15
KRT AND PARTNERS LIMITED - 2013-04-24
WILTON & PARTNERS LIMITED - 2013-03-21
Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1999-07-19 ~ dissolved
IIF 26 - Director → ME
41
RKA PENSION INVESTMENT LTD
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 130 - Director → ME
42
STERLING HOLDINGS (INTERNATIONAL) PLC
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
1999-06-10 ~ dissolved
IIF 62 - Director → ME
1999-06-10 ~ dissolved
IIF 363 - Secretary → ME
43
THE COMPANY SSAS LIMITED
- now
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 282 - Director → ME
44
THE DEE & ADORNO SIPPS 403525/409158 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ now
IIF 108 - Director → ME
45
THE GRANO GROUP LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-412,041 GBP2024-06-30
Officer
2022-10-30 ~ now
IIF 128 - Director → ME
46
THE HARTLEY SIPP 9000 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 307 - Director → ME
47
THE HARTLEY SIPP 9002/9003 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 211 - Director → ME
48
THE HARTLEY SSAS 1778 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 74 - Director → ME
49
THE LIFETIME SIPP 20055/20056 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 78 - Director → ME
50
THE LIFETIME SIPP 20101 LTD
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-11 ~ dissolved
IIF 257 - Director → ME
51
THE LIFETIME SIPP 20520 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 96 - Director → ME
52
THE VESAMIA FAMILY 2012 LTD
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-11 ~ dissolved
IIF 253 - Director → ME
53
VIABIONA LIMITED
75 Market Street, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,524,547 GBP2021-12-31
Officer
2023-12-22 ~ now
IIF 367 - Secretary → ME
54
W P A CONSULTING LIMITED
- now
W P A AUDIT HOLDINGS LIMITED - 2009-10-30
75 Market Street, Lancaster, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 49 - Director → ME
55
WILTON & PARTNERS LIMITED
- now
PHOEBIDAS LIMITED - 2013-11-15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 60 - Director → ME
56
WILTON SECURED LENDING LIMITED
- now
JOSELLA LIMITED - 2019-10-03
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-01 ~ now
IIF 284 - Director → ME
57
WILTON TAX LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-02-23 ~ dissolved
IIF 329 - Director → ME
58
WILTON TRADE FINANCE LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-29 ~ now
IIF 327 - Director → ME
59
WILTON UK (GROUP) LIMITED
- now
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents, 30 offsprings)
Officer
2001-03-14 ~ now
IIF 323 - Director → ME
60
WSL-MARYLEBONE LIMITED
- now
ARTILIAN LIMITED - 2020-10-08
75 Market Street, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
245,745 GBP2022-03-31
Officer
2021-05-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
61
ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 169 - Director → ME

Ceased 293

1
12 RAYS LIMITED
- now
TZE LTD - 2021-11-09
CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-05-30 ~ 2021-10-05
IIF 342 - Director → ME
2
A J WHEAT SIPP GF2697 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 123 - Director → ME
3
A WAITES 408157 SIPP LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 171 - Director → ME
4
AHMED SIPPS 404583/7 LTD
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 136 - Director → ME
5
AJS (IRELAND) 1819 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 139 - Director → ME
6
ALBEMARLE & BOND CHEQUE CASHERS LIMITED
- now
CHECKANY TRADING LIMITED - 1994-01-07
2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
Dissolved Corporate (2 parents)
Officer
1994-01-01 ~ 2005-12-01
IIF 361 - Secretary → ME
7
ALBEMARLE & BOND HOLDINGS PLC
- now
RICHCROSS PLC - 1986-10-15
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
~ 2005-12-01
IIF 354 - Secretary → ME
8
ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED
- now
ALBEMARLE & BOND PAWNBROKERS LIMITED - 2007-06-22
ALBEMARLE PAWNBROKERS LIMITED - 1988-06-08
ALBEMARLE & BOND PAWNBROKERS LIMITED - 1988-02-18
ALBEMARLE PAWNBROKERS LIMITED - 1986-09-04
DIGPOND LIMITED - 1983-11-24
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
~ 2005-12-01
IIF 353 - Secretary → ME
9
ALBEMARLE & BOND TRUSTEE LIMITED
- now
QUAYSHELFCO 641 LIMITED - 1998-03-12
2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
Dissolved Corporate (2 parents)
Officer
1998-03-03 ~ 2005-12-01
IIF 352 - Secretary → ME
10
AV DIRECTORS LIMITED
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1998-07-20 ~ 1999-08-31
IIF 355 - Secretary → ME
11
B BARANA GF4161 SIPP LIMITED
- now
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 150 - Director → ME
12
BIRD SIPPS 2908/9 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 142 - Director → ME
13
BLABLA CONNECT LIMITED
- now
BLABLA CONNECT LIMITED - 2025-08-19
60 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,464,898 GBP2024-12-31
Officer
2016-08-04 ~ 2021-10-27
IIF 321 - Director → ME
14
C M PLANT SALES SSAS 1803 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 237 - Director → ME
15
C MCGRAIL SIPP 408704 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 187 - Director → ME
16
CASTRUM HOTEL MANAGEMENT LIMITED
- now
VILLA GLITRE LIMITED - 2024-07-22
75 Market Street, Lancaster, England
Active Corporate (2 parents)
Person with significant control
2024-07-25 ~ 2024-12-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHANTRY COLLECTIONS LIMITED
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2001-11-30 ~ 2005-12-01
IIF 360 - Secretary → ME
18
CHEASLEY SIPPS 402326/7 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 316 - Director → ME
19
CHIRMORRIE SSAS 1795 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 124 - Director → ME
20
CLADDAGH ELECTRICAL 1731 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 147 - Director → ME
21
CLARKEPRINT RBS 0288 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 265 - Director → ME
22
CLIVEDEN SSAS 1872 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 267 - Director → ME
23
COMPLEAT 1854 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 141 - Director → ME
24
COPSE MILL PENSION NOMINEES LTD
- now
THE HARTLEY SSAS 1555 LTD - 2023-12-27
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2023-12-22
IIF 224 - Director → ME
25
CREW PROPERTY SSAS 1822 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 195 - Director → ME
26
D & B SSAS 1760 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 299 - Director → ME
27
D ARSCOTT SIPP 402691 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 87 - Director → ME
28
D CHADBURN SIPP 401681 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 129 - Director → ME
29
D MOUNTFORD SIPP 3679 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 268 - Director → ME
30
D RIDDEL SIPP 406322 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 83 - Director → ME
31
D SHORTLAND GPRA 2060 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 114 - Director → ME
32
DAVID BALL 21648 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 318 - Director → ME
33
DB PIGGOT 1824 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 97 - Director → ME
34
DNO NORTH SEA (ROGB) LIMITED
- now
PENDLE PETROLEUM LIMITED - 1999-07-21
KEYDOME LIMITED - 1984-11-01
ROC OIL (PPL) LIMITED - 2004-11-08
ROC OIL (GB) LIMITED - 2015-11-11
FAROE PETROLEUM (ROGB) LIMITED - 2019-05-15
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
~ 1994-04-20
IIF 349 - Secretary → ME
35
DRAGON SERVICE STATIONS SSAS 1855 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-06-21
IIF 200 - Director → ME
36
ELY HAMILTON LIMITED
- now
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-152,202 GBP2021-04-30
Officer
2000-11-20 ~ 2004-05-21
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-02
IIF 5 - Has significant influence or control → OE
37
EMEA ENERGY VENTURES LLP
10-12 Bourlet Close, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 12 - Has significant influence or control as a member of a firm → OE
38
EMEA ENERGY VENTURES MANAGEMENT LIMITED
- now
ALCETAS HOLDINGS LIMITED - 2006-08-11
75 Market Street, Lancaster
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control as a member of a firm → OE
39
ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 118 - Director → ME
40
FERRO MINING CENTRAL ASIA GROUP LIMITED
- now
FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED - 2010-01-12
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-249,306 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
FRANKTON PARKER GF SIPPS LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 159 - Director → ME
42
G COX 4121 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 98 - Director → ME
43
G HARRISON SIPP 2841 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 325 - Director → ME
44
G HUDSON SIPP 402126 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 89 - Director → ME
45
GALLERY WINES 1756 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 217 - Director → ME
46
GF SIPP 2850 & 2852 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 137 - Director → ME
47
GLADWIN COMPANY SSAS 1868 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 283 - Director → ME
48
GM MARKETS LIMITED
- now
ELBERON LIMITED - 2020-02-03
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2023-09-18
IIF 339 - Director → ME
49
GPC SIPP CORP 001 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 203 - Director → ME
50
GPC SIPP FORE001 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 239 - Director → ME
51
GPC SIPP HILL 002 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 109 - Director → ME
52
GPC SIPP LEE 006 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 193 - Director → ME
53
GUINNESS MAHON LTD
- now
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ 2024-07-09
IIF 343 - Director → ME
54
GUINNESS MAHON PENSIONS LIMITED
- now
PHANES LIMITED - 2019-07-08
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2019-07-08 ~ 2023-08-03
IIF 340 - Director → ME
55
HARRISBROOK FINANCIAL SERVICES LIMITED
- now
HARRISBROOK LIMITED - 2001-09-25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
56
HARTLEY ISA TRUSTEE LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2023-08-03
IIF 345 - Director → ME
57
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ 2023-08-03
IIF 56 - Director → ME
58
HARTLEY PENSIONS TRUSTEES LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-01-21 ~ 2023-08-03
IIF 57 - Director → ME
59
HARTLEY SAS LTD
- now
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2015-12-04 ~ 2023-08-03
IIF 59 - Director → ME
60
HARTLEY SSAS LIMITED
- now
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
THE LIFETIME SIPP LIMITED - 2006-11-28
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 220 - Director → ME
61
HAVERFORDWEST ESTATES 1850 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 295 - Director → ME
62
HERBOSCH-KIERE MARINE CONTRACTORS LTD.
- now
SUBSTREAM LIMITED - 1994-05-09
HERBOSCH - KIERE LIMITED - 1994-05-23
3 High Street, St Lawrence, Ramsgate, Kent
Active Corporate (3 parents)
Officer
1994-04-28 ~ 2003-11-20
IIF 359 - Secretary → ME
63
HPA SAS DIRECTOR LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (2 parents, 341 offsprings)
Officer
2022-10-11 ~ 2023-09-07
IIF 324 - Director → ME
64
I AND J CAPTIVE SERVICES LIMITED
- now
WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
FELTAN LIMITED - 2020-06-09
17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
Liquidation Corporate (3 parents)
Officer
2020-06-09 ~ 2020-12-11
IIF 67 - Director → ME
65
I ROCKS SIPP 402137 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 148 - Director → ME
66
J AND S RETIREMENT GF0175 SASS LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 194 - Director → ME
67
J MCPHILLIMY SIPP 406315 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 272 - Director → ME
68
J MILLER SIPP 402234 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 221 - Director → ME
69
J STANDEN GM4258 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 207 - Director → ME
70
JD NOMINEES LIMITED
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
1993-07-13 ~ 1998-07-03
IIF 33 - Director → ME
~ 1993-09-22
IIF 347 - Secretary → ME
71
JD SECRETARIAT LIMITED
- now
JD CORPORATE SERVICES LIMITED - 1991-03-04
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 84 offsprings)
Officer
1992-08-27 ~ 1999-08-31
IIF 362 - Secretary → ME
~ 1992-07-27
IIF 348 - Secretary → ME
72
JIM STEVENSON DEVELOPMENTS 1791 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 161 - Director → ME
73
JONGLEURS COMEDY (GROUP) PLC
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 369 - Secretary → ME
74
K BELSHAW SIPP 401729 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 82 - Director → ME
75
K POGSON GF2957 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 246 - Director → ME
76
KING SIPP 401971 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 172 - Director → ME
77
KOALA CONSULTING LIMITED
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-01-24
IIF 7 - Has significant influence or control over the trustees of a trust → OE
78
M COSGROVE 21046 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 68 - Director → ME
79
M GRANT GM0335 SIPP LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 273 - Director → ME
80
M WHEELER 410297 SIPP LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 252 - Director → ME
81
MOTION DRIVES & CONTROLS SSAS 1724 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-27
IIF 102 - Director → ME
82
MUSIC INVEST LIMITED
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
748,194 GBP2024-12-31
Officer
2017-12-27 ~ 2018-08-28
IIF 30 - Director → ME
83
N DENNISTON SIPP 0438 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-06-24
IIF 119 - Director → ME
84
N RUBINS GF2603 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 107 - Director → ME
85
NESBITT PENSION SCHEME 1767 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 288 - Director → ME
86
NEWBURY ELECTRONICS DPF 1369 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 185 - Director → ME
87
NEXGEN POWER (GROUP) PLC
8 Harpurs Tadworth, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ 2013-03-01
IIF 371 - Secretary → ME
88
OAKES, LYMAN & CO LIMITED
- now
OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
1 Chester Cottages, Bourne Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-12-13 ~ 2019-02-25
IIF 351 - Secretary → ME
89
OAKMINSTER HOMES SSAS 1823 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 126 - Director → ME
90
ONE PLANET CAPITAL LIMITED
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2021-10-21 ~ 2022-10-25
IIF 65 - Director → ME
91
OPERA GALLERY GROUP LIMITED
- now
SUGARMIX LIMITED - 2007-10-11
10-12 Bourlet Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-12-31 ~ 2023-12-07
IIF 63 - Director → ME
92
ORTEQ LIMITED
- now
FOODMAIL LIMITED - 2005-11-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-08 ~ 2008-03-05
IIF 366 - Secretary → ME
93
PAP CONSTRUCTION SSAS 1846 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 238 - Director → ME
94
PDMS PENSION SCHEME 1886 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 121 - Director → ME
95
PEOPLES POWER COMPANY LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-01-16 ~ 2023-09-18
IIF 332 - Director → ME
96
PHORMIO LIMITED
Pyramid House, 954 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
376,182 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control over the trustees of a trust → OE
97
PLATFORME INTERNATIONAL LIMITED
- now
RIPE PRODUCTIONS LIMITED - 2016-11-16
16 South End, Croydon, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
98
R DUNLEAVEY SIPP 417475 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 242 - Director → ME
99
RAM SSAS 4000 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 228 - Director → ME
100
ROBERT RIDGE 22220 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 197 - Director → ME
101
ROSE FARM PENSION SCHEME 4005 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 264 - Director → ME
102
S ATKINSON GM0338 & GM4382 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 285 - Director → ME
103
S CLAISSE SIPP 405193 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 258 - Director → ME
104
S CLARKE SIPP 406314 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 168 - Director → ME
105
S HEAPS SSAS 0378 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 143 - Director → ME
106
S NICHOL SIPP 402479 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 280 - Director → ME
107
S TINGLEY SIPP 408835 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 69 - Director → ME
108
SIGNATURE DIY DPF 1806 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 261 - Director → ME
109
SIX LONDON LIMITED
- now
B STORE LIMITED - 2014-06-02
16 South End, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2014-03-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-22
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
110
SM INTERNATIONAL LIMITED
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,464 EUR2020-06-30
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 13 - Ownership of shares – 75% or more → OE
111
SMYTH AND MATTHEWS 1817 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 223 - Director → ME
112
SPEEDLOAN FINANCE LIMITED
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2001-11-30 ~ 2005-12-01
IIF 357 - Secretary → ME
113
SSAS 1746 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 191 - Director → ME
114
STRONG CHAIN CORPORATION LIMITED
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,437 GBP2023-01-31
Officer
2023-03-31 ~ 2023-04-26
IIF 116 - Director → ME
115
T D/J A LE MESURIER 1919 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 260 - Director → ME
116
THE A MCGREAD SIPP 21357 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 180 - Director → ME
117
THE A REID SIPP 416921 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 231 - Director → ME
118
THE ABSKO SSAS 1903 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 291 - Director → ME
119
THE ADAMSON FAMILY SSAS 1878 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 259 - Director → ME
120
THE ANDREW WHEELER 21711 SIPP LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-03
IIF 308 - Director → ME
121
THE B PUREWAL SIPP 24516 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 204 - Director → ME
122
THE BALSHAW 23872 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 151 - Director → ME
123
THE BASS SIPP 400825/6 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 240 - Director → ME
124
THE BECKHAMPTON STABLES SSAS 1615 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 243 - Director → ME
125
THE BELL SIPP 24498 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 178 - Director → ME
126
THE BRIXEY SIPPS 21071/21072 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 292 - Director → ME
127
THE BROADBRIDGE SIPP 20461 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 314 - Director → ME
128
THE CLIVE COX RACING SSAS 1873 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 249 - Director → ME
129
THE D CLARKE SIPP 8110 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 287 - Director → ME
130
THE D MCLARNON SIPP 21397 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 93 - Director → ME
131
THE D USHER SIPP 401140 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 81 - Director → ME
132
THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 206 - Director → ME
133
THE DEE BECKER 23348 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 269 - Director → ME
134
THE DONNELLY SIPP 24468 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 226 - Director → ME
135
THE DURLEY LIFETIME SIPP LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 263 - Director → ME
136
THE EGERTON SIPPS 20202/3 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 170 - Director → ME
137
THE ELAN MARKETING PENSION SCHEME 1901 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 310 - Director → ME
138
THE ELLIOTT SIPP 20745 / 20810 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 229 - Director → ME
139
THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 133 - Director → ME
140
THE FLINT SSAS 2003 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 106 - Director → ME
141
THE G LIVOCK SIPP 23799 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 100 - Director → ME
142
THE G SLOAN SIPP 400021 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 174 - Director → ME
143
THE G WATSON SIPP 23713 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 95 - Director → ME
144
THE GF SIPP 2551-3 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 234 - Director → ME
145
THE GREEN FOOT GROUP SSAS 2010 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 189 - Director → ME
146
THE GREYFRIARS SSAS 0356 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 319 - Director → ME
147
THE HARTLEY SAS 1709 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 135 - Director → ME
148
THE HARTLEY SAS 1783 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 247 - Director → ME
149
THE HARTLEY SIPP 8063 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 153 - Director → ME
150
THE HARTLEY SIPP 8102 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 198 - Director → ME
151
THE HARTLEY SIPP 8107 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 274 - Director → ME
152
THE HARTLEY SIPP 8136 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 94 - Director → ME
153
THE HARTLEY SIPP 8154 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 303 - Director → ME
154
THE HARTLEY SIPP 8158 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 278 - Director → ME
155
THE HARTLEY SIPP 8189/8190 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-06-19
IIF 235 - Director → ME
156
THE HARTLEY SIPP 9004-9007 LTD
- now
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 219 - Director → ME
157
THE HARTLEY SIPP 9023/9024 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 212 - Director → ME
158
THE HARTLEY SIPP 9027 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 127 - Director → ME
159
THE HARTLEY SIPP 9034 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 77 - Director → ME
160
THE HARTLEY SIPP 9061 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 179 - Director → ME
161
THE HARTLEY SIPP 9063/9064 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 209 - Director → ME
162
THE HARTLEY SIPP 9065 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 236 - Director → ME
163
THE HARTLEY SIPP 9066 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 300 - Director → ME
164
THE HARTLEY SIPP KEW GREEN LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 134 - Director → ME
165
THE HARTLEY SIPP RE 8103/8104 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 145 - Director → ME
166
THE HARTLEY SSAS 1201 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 255 - Director → ME
167
THE HARTLEY SSAS 1304 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 294 - Director → ME
168
THE HARTLEY SSAS 1352 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 110 - Director → ME
169
THE HARTLEY SSAS 1362 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 317 - Director → ME
170
THE HARTLEY SSAS 1389 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 167 - Director → ME
171
THE HARTLEY SSAS 1530 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 266 - Director → ME
172
THE HARTLEY SSAS 1535 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 208 - Director → ME
173
THE HARTLEY SSAS 1701 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 205 - Director → ME
174
THE HARTLEY SSAS 1707 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 90 - Director → ME
175
THE HARTLEY SSAS 1748 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 248 - Director → ME
176
THE HARTLEY SSAS 1754 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 91 - Director → ME
177
THE HARTLEY SSAS 1768X LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 120 - Director → ME
178
THE HARTLEY SSAS 1768Y LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 111 - Director → ME
179
THE HARTLEY SSAS 1785 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 138 - Director → ME
180
THE HARTLEY SSAS 1790 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (4 parents)
Officer
2022-10-11 ~ 2024-03-21
IIF 160 - Director → ME
181
THE HEALY SSAS 1823 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 250 - Director → ME
182
THE HUMPHRIES WILSON SIPP 24547-9 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 275 - Director → ME
183
THE HUTCHINSON BARR SIPP 21120/1 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 144 - Director → ME
184
THE I JONES SIPP 8124 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 293 - Director → ME
185
THE I ROSSER SIPP 400035 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 306 - Director → ME
186
THE I SHAW SIPP 23097 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 132 - Director → ME
187
THE J BEST SIPP 20703 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 76 - Director → ME
188
THE J MORGAN SIPP 24680 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 176 - Director → ME
189
THE KERR SIPPS 20358/9 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 163 - Director → ME
190
THE LANGLEY MARSH PENSION 1789 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 182 - Director → ME
191
THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 181 - Director → ME
192
THE LENNOX BOYD SIPP 23223 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 92 - Director → ME
193
THE LIFETIME SIPP 10001, 10011 & 10013 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 305 - Director → ME
194
THE LIFETIME SIPP 20004-20006 LTD
- now
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 216 - Director → ME
195
THE LIFETIME SIPP 20009-20010 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 230 - Director → ME
196
THE LIFETIME SIPP 20023/20024 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 214 - Director → ME
197
THE LIFETIME SIPP 20026 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 286 - Director → ME
198
THE LIFETIME SIPP 20039 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 152 - Director → ME
199
THE LIFETIME SIPP 20047 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 254 - Director → ME
200
THE LIFETIME SIPP 20048 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 177 - Director → ME
201
THE LIFETIME SIPP 20054 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 315 - Director → ME
202
THE LIFETIME SIPP 20071 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 105 - Director → ME
203
THE LIFETIME SIPP 20072 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 262 - Director → ME
204
THE LIFETIME SIPP 20074 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 190 - Director → ME
205
THE LIFETIME SIPP 20081 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 79 - Director → ME
206
THE LIFETIME SIPP 20105 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 103 - Director → ME
207
THE LIFETIME SIPP 20107/20108 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 72 - Director → ME
208
THE LIFETIME SIPP 20110 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 104 - Director → ME
209
THE LIFETIME SIPP 20133 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 277 - Director → ME
210
THE LIFETIME SIPP 20137 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 70 - Director → ME
211
THE LIFETIME SIPP 20145 LTD
- now
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 131 - Director → ME
212
THE LIFETIME SIPP 20166 STUART MARCH LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 122 - Director → ME
213
THE LIFETIME SIPP 20168 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 244 - Director → ME
214
THE LIFETIME SIPP 20169 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 112 - Director → ME
215
THE LIFETIME SIPP 20171/20172 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 320 - Director → ME
216
THE LIFETIME SIPP 20176 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 184 - Director → ME
217
THE LIFETIME SIPP 20195 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 199 - Director → ME
218
THE LIFETIME SIPP 20209/20210 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 271 - Director → ME
219
THE LIFETIME SIPP 20247 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 298 - Director → ME
220
THE LIFETIME SIPP 20285 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 202 - Director → ME
221
THE LIFETIME SIPP 20305/20306 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 313 - Director → ME
222
THE LIFETIME SIPP 20318 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 86 - Director → ME
223
THE LIFETIME SIPP 20376 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 210 - Director → ME
224
THE LIFETIME SIPP 20430 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 115 - Director → ME
225
THE LIFETIME SIPP 20484 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 309 - Director → ME
226
THE LIFETIME SIPP 20554 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 88 - Director → ME
227
THE LIFETIME SIPP 20597 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 245 - Director → ME
228
THE LIFETIME SIPP 20673 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 256 - Director → ME
229
THE LIFETIME SIPP 21300 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 311 - Director → ME
230
THE LIFETIME SIPP 21476/20480 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 85 - Director → ME
231
THE LIFETIME SIPP 21777 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 304 - Director → ME
232
THE LIFETIME SIPP 21817 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 312 - Director → ME
233
THE M & M SIPP 8093/8100 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 222 - Director → ME
234
THE M D SELWYN SIPP 20236 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2025-01-06
IIF 162 - Director → ME
235
THE M PROCTOR SIPP 23387 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 232 - Director → ME
236
THE M&R PENSION SSAS 1877 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 213 - Director → ME
237
THE M.NAYLOR SIPP 40042 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 149 - Director → ME
238
THE MCKEEVER HOTELS SSAS 1805 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 125 - Director → ME
239
THE MORRIS PEARCE 24430/24451 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 183 - Director → ME
240
THE MURPHY TOYS SSAS 1712 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 215 - Director → ME
241
THE N O'RIORDAN SIPP 26445 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-06-21
IIF 84 - Director → ME
242
THE N TEITELBAUM SIPP 20040 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 251 - Director → ME
243
THE NIGEL KENNEDY 23850 SIPP LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 188 - Director → ME
244
THE O'CONNOR SIPP 26331 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-05
IIF 80 - Director → ME
245
THE P HARDING SIPP 25005 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 99 - Director → ME
246
THE P WILLIAMS SIPP 23780 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 290 - Director → ME
247
THE P. GEORGIOU SIPP 400002 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 155 - Director → ME
248
THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 166 - Director → ME
249
THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 140 - Director → ME
250
THE PLENDERLEITH SSAS 2008 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 101 - Director → ME
251
THE PREMIER ELECTRICS SSAS 1913 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 164 - Director → ME
252
THE R MITCHELL SIPP 25879 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 146 - Director → ME
253
THE ROBERTSONS TRANSPORT 1848 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 276 - Director → ME
254
THE S HUGHES SIPP 24837 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-03-28
IIF 225 - Director → ME
255
THE S MODI SIPP 20824 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 241 - Director → ME
256
THE S WILLIAMS SIPP 23776 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 192 - Director → ME
257
THE SATCHEL DESIGN DPF 1426 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 175 - Director → ME
258
THE SMITH STEVENS SIPP 23482/3 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 196 - Director → ME
259
THE STROUD & TWEDDLE SIPPS 21077/21078 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 186 - Director → ME
260
THE THOMPSON WAREHOUSE SSAS 4004 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 117 - Director → ME
261
THE TILE STYLE SSAS 1841 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 71 - Director → ME
262
THE V DUFFIELD SIPP 400106 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 156 - Director → ME
263
THE V. MARKWICK SIPP 23916 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 165 - Director → ME
264
THE W FERGUSON SIPP 21016 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 73 - Director → ME
265
THE W MCCOUBREY SIPP 400007 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 157 - Director → ME
266
THE W WHITTINGHAM SIPP 26366 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 289 - Director → ME
267
THE WAKEFIELD SIPPS LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 301 - Director → ME
268
THE WIS SSAS 1837 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 279 - Director → ME
269
THERMOBOARD LIMITED
- now
WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-01-17 ~ 2005-01-05
IIF 358 - Secretary → ME
270
THOMAS FAMILY 2004 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 297 - Director → ME
271
TOTAL DIRECTORS PENSION SCHEME 1865 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 218 - Director → ME
272
TWINTEC LIMITED
- now
TWINTEC LTD. - 2003-06-02
2 Lace Market Square, Nottingham, Nottinghamshire
Liquidation Corporate (1 parent)
Officer
1999-04-13 ~ 2003-10-15
IIF 356 - Secretary → ME
273
UK PUB COMPANY HARTLEY SSAS 1768 LTD
- now
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 154 - Director → ME
274
VALLADALE DIRECTORS PENSION 1552 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 302 - Director → ME
275
W HOLLEY SIPP 406327 LIMITED
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-02
IIF 296 - Director → ME
276
W P A BUSINESS SERVICES LIMITED
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE
277
W P A CONSULTING LIMITED
- now
W P A AUDIT HOLDINGS LIMITED - 2009-10-30
75 Market Street, Lancaster, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-06-29 ~ 2006-05-26
IIF 32 - Director → ME
278
WILTON CORPORATE FINANCE LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,115 GBP2022-04-30
Officer
2001-10-19 ~ 2023-09-18
IIF 330 - Director → ME
279
WILTON CORPORATE SERVICES LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (2 parents, 126 offsprings)
Officer
2023-08-03 ~ 2023-09-06
IIF 326 - Director → ME
2005-07-13 ~ 2023-08-03
IIF 54 - Director → ME
280
WILTON DIRECTORS LIMITED
- now
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 89 offsprings)
Officer
1999-08-12 ~ 2023-08-03
IIF 53 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 41 - Director → ME
281
WILTON GROUP LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-19 ~ 2023-09-18
IIF 331 - Director → ME
282
WILTON NOMINEES LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2002-03-22 ~ 2023-08-03
IIF 55 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 38 - Director → ME
283
WILTON PBG LIMITED
26 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-28 ~ 2021-07-28
IIF 48 - Director → ME
284
WILTON PRIVATE LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ 2023-09-18
IIF 335 - Director → ME
285
WILTON TRADE FINANCE LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-29 ~ 2019-07-01
IIF 9 - Has significant influence or control → OE
286
WILTON TRUSTEES LIMITED
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-04-12 ~ 2023-09-18
IIF 50 - Director → ME
287
WILTON UK (GROUP) LIMITED
- now
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 3 - Has significant influence or control → OE
288
WILTON WEALTH MANAGEMENT LIMITED
- now
GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
GERRARD 8 LIMITED - 2009-12-15
GUARDSTONE WEALTH LIMITED - 2010-01-05
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,357 GBP2021-04-30
Officer
2014-06-19 ~ 2023-09-18
IIF 328 - Director → ME
2013-11-29 ~ 2013-11-29
IIF 29 - Director → ME
289
WOLFF FAMILY PENSION SCHEME 1831 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 281 - Director → ME
290
WORLDS APART PENSION PLAN 1836 LTD
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Officer
2022-10-11 ~ 2024-04-04
IIF 233 - Director → ME
291
WSL RAM LIMITED
- now
BUSHBUCK RIDGE LIMITED - 2021-04-20
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-30 ~ 2023-09-18
IIF 113 - Director → ME
292
WSL-CYAN LIMITED
- now
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (3 parents)
Officer
2022-10-30 ~ 2023-10-11
IIF 227 - Director → ME
2023-10-11 ~ 2023-10-11
IIF 40 - Director → ME
293
ZEFINA PLC
- now
NEW GENERATION MINERALS PLC - 2019-09-25
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2019-08-20 ~ 2019-09-11
IIF 336 - Director → ME

Mr Michael Anthony Flanagan

Mr Michael Anthony Flanagan

Michael Anthony Flanagan

Mr Michael Anthony Flanagan

Flanagan Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony

Flanagan, Michael Anthony