logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flanagan, Michael Anthony

child relation
Offspring entities and appointments 344
  • 1
    12 RAYS LIMITED - now
    CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
    TZE LTD
    - 2021-11-09 11867480
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2019-05-30 ~ 2021-10-05
    IIF 321 - Director → ME
  • 2
    A J WHEAT SIPP GF2697 LIMITED
    13822661
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-21
    IIF 123 - Director → ME
  • 3
    A WAITES 408157 SIPP LIMITED
    13584204
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-21
    IIF 168 - Director → ME
  • 4
    AFRIPHARMA LIMITED
    - now 14429350
    WITTER AGENCIES LIMITED
    - 2023-09-12 14429350
    75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 5
    AHMED SIPPS 404583/7 LTD
    12373616
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 135 - Director → ME
  • 6
    AJS (IRELAND) 1819 LIMITED
    09470333
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 138 - Director → ME
  • 7
    ALBEMARLE & BOND CHEQUE CASHERS LIMITED
    - now 02881321
    CHECKANY TRADING LIMITED
    - 1994-01-07 02881321
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (18 parents)
    Officer
    1994-01-01 ~ 2005-12-01
    IIF 340 - Secretary → ME
  • 8
    ALBEMARLE & BOND HOLDINGS PLC
    - now 01979364
    Insolvency (Case 1) In administration
    Administration started on 2014-03-25
    Administration ended on 2015-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2017-09-15
    RICHCROSS PLC
    - 1986-10-15 01979364
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-11-15) ~ 2005-12-01
    IIF 333 - Secretary → ME
  • 9
    ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-03-25
    Administration ended on 2016-09-22
    ALBEMARLE & BOND PAWNBROKERS LIMITED
    - 2007-06-22 01713670
    ALBEMARLE PAWNBROKERS LIMITED
    - 1988-06-08 01713670
    ALBEMARLE & BOND PAWNBROKERS LIMITED
    - 1988-02-18 01713670
    ALBEMARLE PAWNBROKERS LIMITED
    - 1986-09-04 01713670
    DIGPOND LIMITED
    - 1983-11-24 01713670
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-15) ~ 2005-12-01
    IIF 332 - Secretary → ME
  • 10
    ALBEMARLE & BOND TRUSTEE LIMITED
    - now 03469876
    QUAYSHELFCO 641 LIMITED
    - 1998-03-12 03469876 03329992... (more)
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield
    Dissolved Corporate (16 parents)
    Officer
    1998-03-03 ~ 2005-12-01
    IIF 331 - Secretary → ME
  • 11
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-02 ~ now
    IIF 19 - Director → ME
  • 12
    ARTISAN HOTELS LIMITED
    09920581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07 during the appointment or period of control
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2016-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 366 - Has significant influence or control → OE
  • 13
    AV DIRECTORS LIMITED
    03601150
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (15 parents, 14 offsprings)
    Officer
    1998-07-20 ~ 1999-08-31
    IIF 334 - Secretary → ME
  • 14
    B BARANA GF4161 SIPP LIMITED
    - now 12425271
    B BARANI GF4161 SIPP LIMITED - 2020-01-28
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 149 - Director → ME
  • 15
    BIRD SIPPS 2908/9 LIMITED
    12698230
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 141 - Director → ME
  • 16
    C M PLANT SALES SSAS 1803 LTD
    07305464
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 230 - Director → ME
  • 17
    C MCGRAIL SIPP 408704 LIMITED
    12802193
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 183 - Director → ME
  • 18
    CAMBRIDGE ORTHOPAEDIC LABS LTD
    10527593
    First Floor, 149 St. Marys Road, Market Harborough, England
    Active Corporate (6 parents)
    Officer
    2021-09-24 ~ now
    IIF 32 - Director → ME
  • 19
    CASTRUM HOTEL MANAGEMENT LIMITED
    - now 14678339
    VILLA GLITRE LIMITED
    - 2024-07-22 14678339
    75 Market Street, Lancaster, England
    Active Corporate (4 parents)
    Officer
    2023-02-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-25 ~ 2024-12-31
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 20
    CELLCOTEC LIMITED
    - now 06182905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Dissolved on 2018-03-27 during the appointment or period of control
    CELLCOTECH LIMITED
    - 2007-04-19 06182905
    STASANOR LIMITED - 2007-04-17
    52 Brook Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 329 - Secretary → ME
  • 21
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-30 ~ 2005-12-01
    IIF 339 - Secretary → ME
  • 22
    CHEASLEY SIPPS 402326/7 LTD
    11988468
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 305 - Director → ME
  • 23
    CHER VARYA SSAS 4001 LTD
    11673705
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2025-11-01
    IIF 42 - Director → ME
  • 24
    CHIRMORRIE SSAS 1795 LTD
    07548496
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 124 - Director → ME
  • 25
    CLADDAGH ELECTRICAL 1731 LTD
    12419478
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-21
    IIF 146 - Director → ME
  • 26
    CLARKEPRINT RBS 0288 LTD
    11896214
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 258 - Director → ME
  • 27
    CLIFFORD PRESS 0333 LTD
    11690196
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2025-11-01
    IIF 46 - Director → ME
  • 28
    CLIVEDEN SSAS 1872 LTD
    08549787
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 260 - Director → ME
  • 29
    CO2 EXTRACTION LIMITED
    11622114
    75 Market Street, Lancaster, England
    Active Corporate (7 parents)
    Officer
    2019-03-20 ~ now
    IIF 17 - Director → ME
  • 30
    COMPLEAT 1854 LTD
    07927007
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 140 - Director → ME
  • 31
    COOL+EUROPE DISTRIBUTION LIMITED
    - now 07999680
    WITTERWEBSITES.COM LIMITED
    - 2013-03-12 07999680
    WITTER.COM LIMITED - 2012-03-28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 32
    COPSE MILL PENSION NOMINEES LTD - now
    THE HARTLEY SSAS 1555 LTD
    - 2023-12-27 05906157 05822977... (more)
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2023-12-22
    IIF 218 - Director → ME
  • 33
    CRAVEX LIMITED
    07793667
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 34
    CREW PROPERTY SSAS 1822 LTD
    07760062
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 191 - Director → ME
  • 35
    D & B SSAS 1760 LTD
    11419179
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 289 - Director → ME
  • 36
    D ARSCOTT SIPP 402691 LTD
    12131124
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 89 - Director → ME
  • 37
    D CHADBURN SIPP 401681 LTD
    11842242
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 128 - Director → ME
  • 38
    D MOUNTFORD SIPP 3679 LTD
    11964483
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 261 - Director → ME
  • 39
    D RIDDEL SIPP 406322 LIMITED
    12517567
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 85 - Director → ME
  • 40
    D SHORTLAND GPRA 2060 LTD
    12788541
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 114 - Director → ME
  • 41
    DAVID BALL 21648 SIPP LTD
    07840111
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 307 - Director → ME
  • 42
    DB PIGGOT 1824 LTD
    07743550
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 98 - Director → ME
  • 43
    DENTAL PROPERTY INVESTMENT LIMITED
    08379539
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 317 - Director → ME
  • 44
    DIESEL (SNOWHILL) LIMITED
    08658606
    75 Market Street, Lancaster
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 13 - Director → ME
  • 45
    DNO NORTH SEA (ROGB) LIMITED - now
    FAROE PETROLEUM (ROGB) LIMITED - 2019-05-15
    ROC OIL (GB) LIMITED - 2015-11-11
    ROC OIL (PPL) LIMITED - 2004-11-08
    PENDLE PETROLEUM LIMITED
    - 1999-07-21 01852301
    KEYDOME LIMITED
    - 1984-11-01 01852301
    1 Park Row, Leeds, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-12-31) ~ 1994-04-20
    IIF 328 - Secretary → ME
  • 46
    DRAGON SERVICE STATIONS SSAS 1855 LTD
    08058264
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-06-21
    IIF 196 - Director → ME
  • 47
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED
    - 2003-09-23 04659694 03862705
    26 Grosvenor Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-02-07 ~ dissolved
    IIF 64 - Director → ME
  • 48
    ELENEX LIMITED
    11742741
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 323 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 49
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED
    - 2001-01-25 03862705 04659694
    75 Market Street, Lancaster, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2004-05-21
    IIF 1 - Director → ME
    2008-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-02
    IIF 352 - Has significant influence or control → OE
  • 50
    EMEA ENERGY VENTURES LLP
    OC321469
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 359 - Has significant influence or control as a member of a firm → OE
  • 51
    EMEA ENERGY VENTURES MANAGEMENT LIMITED
    - now 05852126
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    7a 7a Hamilton Road, Ealing, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 348 - Has significant influence or control as a member of a firm → OE
  • 52
    ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
    08934241
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-21
    IIF 118 - Director → ME
  • 53
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-06 ~ now
    IIF 365 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 54
    FERRO MINING CENTRAL ASIA GROUP LIMITED
    - now 05868476
    FERRO MINING CENTRAL ASIA GROUP PLC
    - 2018-08-09 05868476
    FERRO MINING CAG PLC
    - 2010-01-13 05868476
    FERRO MINING CAG LIMITED
    - 2010-01-12 05868476
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-12 ~ now
    IIF 344 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FRANKTON PARKER GF SIPPS LTD
    11725407
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 157 - Director → ME
  • 56
    G COX 4121 SIPP LTD
    13303949
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 99 - Director → ME
  • 57
    G HARRISON SIPP 2841 LTD
    11948594
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 311 - Director → ME
  • 58
    G HUDSON SIPP 402126 LTD
    11954056
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 91 - Director → ME
  • 59
    GALLERY WINES 1756 LTD
    09258952
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 211 - Director → ME
  • 60
    GESS INTERNATIONAL LIMITED
    09978898
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 70 - Director → ME
  • 61
    GF SIPP 2850 & 2852 LTD
    12322568
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 136 - Director → ME
  • 62
    GLADWIN COMPANY SSAS 1868 LTD
    08146684
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 274 - Director → ME
  • 63
    GM MARKETS LIMITED
    - now 12377525
    ELBERON LIMITED - 2020-02-03
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-04 ~ 2023-09-18
    IIF 31 - Director → ME
  • 64
    GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    - now 13118850 13781832... (more)
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    75 Market Street, Lancaster, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-02-14 ~ now
    IIF 18 - Director → ME
  • 65
    GM SECURED LENDING OPPORTUNITIES 1002 LIMITED
    - now 13118905 13781832... (more)
    MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
    75 Market Street, Lancaster, England
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    IIF 14 - Director → ME
  • 66
    GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
    13779732 13118905... (more)
    75 Market Street, Lancaster, England
    Dissolved Corporate (9 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 24 - Director → ME
  • 67
    GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
    13781832 13118905... (more)
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 26 - Director → ME
  • 68
    GPC SIPP CORP 001 LTD
    12517797
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 198 - Director → ME
  • 69
    GPC SIPP FORE001 LTD
    12971286
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 232 - Director → ME
  • 70
    GPC SIPP HILL 002 LTD
    12322571
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 109 - Director → ME
  • 71
    GPC SIPP LEE 006 LTD
    12538298
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 189 - Director → ME
  • 72
    GUINNESS MAHON LTD
    - now 12211636
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2021-02-19 12211636
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2024-07-09
    IIF 322 - Director → ME
  • 73
    GUINNESS MAHON PENSIONS LIMITED
    - now 10888780
    PHANES LIMITED
    - 2019-07-08 10888780
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-08 ~ 2023-08-03
    IIF 320 - Director → ME
  • 74
    HARRISBROOK FINANCIAL SERVICES LIMITED
    - now 04270782
    HARRISBROOK LIMITED - 2001-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 362 - Has significant influence or control → OE
  • 75
    HARTLEY ISA TRUSTEE LTD
    10392834
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-06 ~ 2023-08-03
    IIF 324 - Director → ME
  • 76
    HARTLEY PENSIONS LIMITED
    - now 09469576
    Insolvency (Case 1) In administration
    Administration started on 2022-07-29 during the appointment or period of control
    HARTLEY LIFETIME PENSIONS LIMITED
    - 2016-01-31 09469576
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (14 parents, 7 offsprings)
    Officer
    2016-01-15 ~ now
    IIF 33 - Director → ME
  • 77
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-21 ~ 2023-08-03
    IIF 62 - Director → ME
  • 78
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2023-08-03
    IIF 63 - Director → ME
  • 79
    HARTLEY SAS LTD
    - now 06037774 02455807... (more)
    HARTLEY SSAS LIMITED - 2007-02-19
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-12-04 ~ 2023-08-03
    IIF 65 - Director → ME
  • 80
    HARTLEY SSAS LIMITED
    - now 05806044 06037774... (more)
    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 (5 parents)
    Officer
    2022-10-11 ~ 2024-03-21
    IIF 214 - Director → ME
  • 81
    HAVERFORDWEST ESTATES 1850 LTD
    08152157
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 285 - Director → ME
  • 82
    HBS HAMILTON LIMITED
    07102086
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 67 - Director → ME
    2014-01-09 ~ dissolved
    IIF 347 - Secretary → ME
  • 83
    HENNA LLP
    OC313245
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 343 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 361 - Has significant influence or control → OE
  • 84
    HERBOSCH-KIERE MARINE CONTRACTORS LTD.
    - now 02918680
    HERBOSCH - KIERE LIMITED
    - 1994-05-23 02918680
    SUBSTREAM LIMITED
    - 1994-05-09 02918680
    3 High Street, St Lawrence, Ramsgate, Kent
    Active Corporate (16 parents)
    Officer
    1994-04-28 ~ 2003-11-20
    IIF 338 - Secretary → ME
  • 85
    HISPANIA PROPERTIES LIMITED
    06426150
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 357 - Has significant influence or control → OE
  • 86
    HORIZON HOLDING (UK) LTD
    09119714
    75 Market Street, Lancaster, England
    Active Corporate (8 parents)
    Officer
    2022-10-30 ~ now
    IIF 35 - Director → ME
  • 87
    HPA SAS DIRECTOR LIMITED
    05583075
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents, 368 offsprings)
    Officer
    2022-10-11 ~ 2023-09-07
    IIF 310 - Director → ME
  • 88
    HPA SAS SECRETARY LIMITED
    05583087
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents, 363 offsprings)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 51 - Director → ME
  • 89
    I AND J CAPTIVE SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-29
    Commencement of winding up on 2023-08-16
    WILTON CAPTIVE SERVICES LIMITED
    - 2021-05-13 12554179
    FELTAN LIMITED
    - 2020-06-09 12554179
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (9 parents)
    Officer
    2020-06-09 ~ 2020-12-11
    IIF 72 - Director → ME
  • 90
    I ROCKS SIPP 402137 LTD
    11995126
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 147 - Director → ME
  • 91
    J AND S RETIREMENT GF0175 SASS LIMITED
    13921278
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 190 - Director → ME
  • 92
    J MCPHILLIMY SIPP 406315 LIMITED
    12517666
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 264 - Director → ME
  • 93
    J MILLER SIPP 402234 LTD
    12368618
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 215 - Director → ME
  • 94
    J STANDEN GM4258 LIMITED
    13686065
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 202 - Director → ME
  • 95
    JD NOMINEES LIMITED
    02425640
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents, 71 offsprings)
    Officer
    1993-07-13 ~ 1998-07-03
    IIF 11 - Director → ME
    (before 1992-09-22) ~ 1993-09-22
    IIF 326 - Secretary → ME
  • 96
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED
    - 1991-03-04 02525574
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    1992-08-27 ~ 1999-08-31
    IIF 341 - Secretary → ME
    (before 1991-07-26) ~ 1992-07-27
    IIF 327 - Secretary → ME
  • 97
    JIM STEVENSON DEVELOPMENTS 1791 LTD
    09308116
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 159 - Director → ME
  • 98
    K BELSHAW SIPP 401729 LTD
    11954749
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 84 - Director → ME
  • 99
    K POGSON GF2957 LIMITED
    13457293
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 239 - Director → ME
  • 100
    K TRACEY SIPP 401528 LTD
    11807326
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 43 - Director → ME
  • 101
    KEMPMAYER MEDIA LIMITED
    - now 03039315
    KEMPMAYER (UK) LIMITED - 1999-08-23
    109 Gloucester Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-13 ~ 2002-11-15
    IIF 3 - Director → ME
    2002-12-12 ~ 2007-04-05
    IIF 2 - Director → ME
  • 102
    KING SIPP 401971 LTD
    12013141
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 169 - Director → ME
  • 103
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    IIF 354 - Has significant influence or control over the trustees of a trust → OE
  • 104
    L KIRBY SIPP 21476 LTD
    - now 09102151
    GRENFLEX (LH) LIMITED - 2021-07-30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 40 - Director → ME
  • 105
    M COSGROVE 21046 SIPP LTD
    12611242
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 73 - Director → ME
  • 106
    M GRANT GM0335 SIPP LIMITED
    13349611
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 265 - Director → ME
  • 107
    M WHEELER 410297 SIPP LIMITED
    13438701
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 245 - Director → ME
  • 108
    MARKET STREET FOOD COMPANY LTD
    11867378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07 during the appointment or period of control
    Dissolved on 2026-03-04 during the appointment or period of control
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 109
    MARKET STREET KITCHEN LTD
    11867394
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 319 - Director → ME
  • 110
    MOTION DRIVES & CONTROLS SSAS 1724 LTD
    08447068
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-27
    IIF 103 - Director → ME
  • 111
    MUSIC INVEST LIMITED
    10890935
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-27 ~ 2018-08-28
    IIF 9 - Director → ME
  • 112
    N DENNISTON SIPP 0438 LTD
    12650123
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-06-24
    IIF 119 - Director → ME
  • 113
    N RUBINS GF2603 LIMITED
    13887785
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 108 - Director → ME
  • 114
    NESBITT PENSION SCHEME 1767 LTD
    13737323
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 278 - Director → ME
  • 115
    NEWBURY ELECTRONICS DPF 1369 LTD
    08002539
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 181 - Director → ME
  • 116
    OAKES, LYMAN & CO LIMITED
    - now 02156778
    OAKES, FITZWILLIAMS & CO. LIMITED - 2002-02-28
    1 Chester Cottages, Bourne Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2019-02-25
    IIF 330 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 353 - Ownership of shares – 75% or more → OE
  • 117
    OAKMINSTER HOMES SSAS 1823 LTD
    07711135
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 126 - Director → ME
  • 118
    ONE PLANET CAPITAL LIMITED
    12393068
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2021-10-21 ~ 2022-10-25
    IIF 71 - Director → ME
  • 119
    OPERA GALLERY GROUP LIMITED
    - now 04202567
    SUGARMIX LIMITED - 2007-10-11
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2023-12-07
    IIF 69 - Director → ME
  • 120
    ORTEQ LIMITED
    - now 05613051
    Insolvency (Case 1) In administration
    Administration started on 2017-02-28
    Administration ended on 2018-02-14
    FOODMAIL LIMITED - 2005-11-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2008-03-05
    IIF 345 - Secretary → ME
  • 121
    PAP CONSTRUCTION SSAS 1846 LTD
    07866035
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 231 - Director → ME
  • 122
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 123
    PDMS PENSION SCHEME 1886 LTD
    08571004
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 121 - Director → ME
  • 124
    PECH-VILL CORPORATION LIMITED
    03759557
    75 Market Street, Lancaster, Lancashire
    Active Corporate (5 parents)
    Officer
    1999-04-22 ~ now
    IIF 325 - Secretary → ME
  • 125
    PENINSULA REAL ESTATE INVESTMENT LIMITED
    06426155
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Has significant influence or control → OE
  • 126
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-01-16 ~ 2023-09-18
    IIF 316 - Director → ME
  • 127
    PHOEBIDAS LIMITED
    - now 03699384 06752589
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-02-03 during the appointment or period of control
    Conclusion of winding up on 2021-09-09 during the appointment or period of control
    Dissolved on 2022-03-02 during the appointment or period of control
    WILTON & PARTNERS LIMITED
    - 2013-11-15 03699384 08490158... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-28 during the appointment or period of control
    KRT AND PARTNERS LIMITED
    - 2013-04-24 03699384 08490158
    WILTON & PARTNERS LIMITED
    - 2013-03-21 03699384 08490158... (more)
    Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (17 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 5 - Director → ME
  • 128
    PHORMIO LIMITED
    08448126
    Pyramid House, 954 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 129
    PLATFORME INTERNATIONAL LIMITED
    - now 04457695
    RIPE PRODUCTIONS LIMITED
    - 2016-11-16 04457695
    16 South End, Croydon, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 364 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 130
    R DUNLEAVEY SIPP 417475 LTD
    13637530
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 235 - Director → ME
  • 131
    RAM SSAS 4000 LTD
    11803924
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 221 - Director → ME
  • 132
    RKA PENSION INVESTMENT LTD
    11635231
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 129 - Director → ME
  • 133
    ROBERT RIDGE 22220 SIPP LTD
    08030193
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 193 - Director → ME
  • 134
    ROSE FARM PENSION SCHEME 4005 LTD
    12193400
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 257 - Director → ME
  • 135
    S ATKINSON GM0338 & GM4382 LIMITED
    13619801
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 275 - Director → ME
  • 136
    S CLAISSE SIPP 405193 LIMITED
    12497359
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 251 - Director → ME
  • 137
    S CLARKE SIPP 406314 LIMITED
    12515342
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 166 - Director → ME
  • 138
    S HEAPS SSAS 0378 LTD
    12065942
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 142 - Director → ME
  • 139
    S NICHOL SIPP 402479 LIMITED
    12494158
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 272 - Director → ME
  • 140
    S TINGLEY SIPP 408835 LTD
    13891703 12837104
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 74 - Director → ME
  • 141
    SIGNATURE DIY DPF 1806 LTD
    12865801
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 254 - Director → ME
  • 142
    SIX LONDON LIMITED
    - now 05533288
    B STORE LIMITED
    - 2014-06-02 05533288
    16 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-09-26 ~ 2014-03-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 355 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 143
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 360 - Ownership of shares – 75% or more → OE
  • 144
    SMYTH AND MATTHEWS 1817 LTD
    07682353
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 217 - Director → ME
  • 145
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2005-12-01
    IIF 336 - Secretary → ME
  • 146
    SSAS 1746 LTD
    11024533
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 187 - Director → ME
  • 147
    STERLING HOLDINGS (INTERNATIONAL) PLC
    03790212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-10 ~ dissolved
    IIF 68 - Director → ME
    1999-06-10 ~ dissolved
    IIF 342 - Secretary → ME
  • 148
    STRONG CHAIN CORPORATION LIMITED
    03916339
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-31 ~ 2023-04-26
    IIF 116 - Director → ME
  • 149
    SWIFT PAYMENT TECHNOLOGIES LIMITED - now
    BLABLA CONNECT LIMITED
    - 2025-08-19 08246355
    Suite 631, The Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-10-27
    IIF 50 - Director → ME
  • 150
    T D/J A LE MESURIER 1919 LTD
    09229982
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 253 - Director → ME
  • 151
    THE A MCGREAD SIPP 21357 LTD
    07720782
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 176 - Director → ME
  • 152
    THE A REID SIPP 416921 LIMITED
    13809081
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 224 - Director → ME
  • 153
    THE ABSKO SSAS 1903 LTD
    10274731
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 281 - Director → ME
  • 154
    THE ADAMSON FAMILY SSAS 1878 LTD
    10978469
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 252 - Director → ME
  • 155
    THE ANDREW WHEELER 21711 SIPP LIMITED
    07960345
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-03
    IIF 297 - Director → ME
  • 156
    THE B PUREWAL SIPP 24516 LTD
    08850173
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 199 - Director → ME
  • 157
    THE BALSHAW 23872 SIPP LTD
    08747660
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 150 - Director → ME
  • 158
    THE BASS SIPP 400825/6 LTD
    11673715
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 233 - Director → ME
  • 159
    THE BECKHAMPTON STABLES SSAS 1615 LTD
    08285855
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 236 - Director → ME
  • 160
    THE BELL SIPP 24498 LTD
    10358721
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 174 - Director → ME
  • 161
    THE BRIXEY SIPPS 21071/21072 LTD
    07721755
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 282 - Director → ME
  • 162
    THE BROADBRIDGE SIPP 20461 LTD
    07349925
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 303 - Director → ME
  • 163
    THE CLIVE COX RACING SSAS 1873 LTD
    08549802
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 242 - Director → ME
  • 164
    THE COMPANY SSAS LIMITED
    - now 07229864
    BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 47 - Director → ME
  • 165
    THE D CLARKE SIPP 8110 LTD
    09110708
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 277 - Director → ME
  • 166
    THE D MCLARNON SIPP 21397 LTD
    07720784
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 95 - Director → ME
  • 167
    THE D USHER SIPP 401140 LTD
    11673708
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 83 - Director → ME
  • 168
    THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
    08344744
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 201 - Director → ME
  • 169
    THE DEE & ADORNO SIPPS 403525/409158 LTD
    13013403
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 38 - Director → ME
  • 170
    THE DEE BECKER 23348 SIPP LTD
    08400776
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 262 - Director → ME
  • 171
    THE DONNELLY SIPP 24468 LTD
    08802246
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-05
    IIF 220 - Director → ME
  • 172
    THE DURLEY LIFETIME SIPP LIMITED
    07023484
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 256 - Director → ME
  • 173
    THE EGERTON SIPPS 20202/3 LTD
    10345488
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 167 - Director → ME
  • 174
    THE ELAN MARKETING PENSION SCHEME 1901 LTD
    08662811
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 299 - Director → ME
  • 175
    THE ELLIOTT SIPP 20745 / 20810 LTD
    07302266
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 222 - Director → ME
  • 176
    THE EWART CHAIN LTD SPECIAL PENSION SCHEME 1812 LTD
    07432872
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 132 - Director → ME
  • 177
    THE FLINT SSAS 2003 LTD
    09471467
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 107 - Director → ME
  • 178
    THE G LIVOCK SIPP 23799 LTD
    08326467
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 101 - Director → ME
  • 179
    THE G SLOAN SIPP 400021 LTD
    11036384
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 170 - Director → ME
  • 180
    THE G WATSON SIPP 23713 LTD
    10785855
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-06-19
    IIF 97 - Director → ME
  • 181
    THE GF SIPP 2551-3 LTD
    12169416
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 227 - Director → ME
  • 182
    THE GRANO GROUP LIMITED
    03784945
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (15 parents)
    Officer
    2022-10-30 ~ 2025-06-27
    IIF 39 - Director → ME
  • 183
    THE GREEN FOOT GROUP SSAS 2010 LTD
    10516625
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 185 - Director → ME
  • 184
    THE GREYFRIARS SSAS 0356 LIMITED
    13732399
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 308 - Director → ME
  • 185
    THE HARTLEY SAS 1709 LTD
    06129763 05972396... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 134 - Director → ME
  • 186
    THE HARTLEY SAS 1783 LTD
    06945142 05734001... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 240 - Director → ME
  • 187
    THE HARTLEY SIPP 8063 LTD
    06137823 07153647... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 152 - Director → ME
  • 188
    THE HARTLEY SIPP 8102 LTD
    06611318 05933127... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 194 - Director → ME
  • 189
    THE HARTLEY SIPP 8107 LTD
    05933127 06611318... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-06-19
    IIF 266 - Director → ME
  • 190
    THE HARTLEY SIPP 8136 LTD
    05777708 05906123... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 96 - Director → ME
  • 191
    THE HARTLEY SIPP 8154 LTD
    05906123 05613446... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 293 - Director → ME
  • 192
    THE HARTLEY SIPP 8158 LIMITED
    05613446 05906123... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 270 - Director → ME
  • 193
    THE HARTLEY SIPP 8189/8190 LTD
    05822979 05595439... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-06-19
    IIF 228 - Director → ME
  • 194
    THE HARTLEY SIPP 9000 LTD
    05743900 06643861... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 49 - Director → ME
  • 195
    THE HARTLEY SIPP 9002/9003 LTD
    05608088 05710809... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 44 - Director → ME
  • 196
    THE HARTLEY SIPP 9004-9007 LTD
    - now 05595453 05608088... (more)
    THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 213 - Director → ME
  • 197
    THE HARTLEY SIPP 9023/9024 LTD
    05663897 05734574... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 206 - Director → ME
  • 198
    THE HARTLEY SIPP 9027 LIMITED
    05634738 06643861... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 127 - Director → ME
  • 199
    THE HARTLEY SIPP 9034 LTD
    05832008 06003013... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 80 - Director → ME
  • 200
    THE HARTLEY SIPP 9061 LTD
    05750683 05722752... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 175 - Director → ME
  • 201
    THE HARTLEY SIPP 9063/9064 LTD
    05734574 05663897... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 204 - Director → ME
  • 202
    THE HARTLEY SIPP 9065 LTD
    05933095 05750683... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 229 - Director → ME
  • 203
    THE HARTLEY SIPP 9066 LTD
    05722752 05750683... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 290 - Director → ME
  • 204
    THE HARTLEY SIPP KEW GREEN LTD
    06331048
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 133 - Director → ME
  • 205
    THE HARTLEY SIPP RE 8103/8104 LTD
    06147700
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 144 - Director → ME
  • 206
    THE HARTLEY SSAS 1201 LTD
    07061787 05963598... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 248 - Director → ME
  • 207
    THE HARTLEY SSAS 1304 LTD
    07168969 05878261... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 284 - Director → ME
  • 208
    THE HARTLEY SSAS 1352 LTD
    07208422 06559890... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 110 - Director → ME
  • 209
    THE HARTLEY SSAS 1362 LTD
    06559890 05960125... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 306 - Director → ME
  • 210
    THE HARTLEY SSAS 1389 LIMITED
    06759991 06227210... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 165 - Director → ME
  • 211
    THE HARTLEY SSAS 1530 LTD
    07021522 06060995... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 259 - Director → ME
  • 212
    THE HARTLEY SSAS 1535 LTD
    06277404 07021522... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 203 - Director → ME
  • 213
    THE HARTLEY SSAS 1701 LTD
    05963598 06378121... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-05
    IIF 200 - Director → ME
  • 214
    THE HARTLEY SSAS 1707 LTD
    07201848 06601273... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 92 - Director → ME
  • 215
    THE HARTLEY SSAS 1748 LTD
    06069164 07174866... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 241 - Director → ME
  • 216
    THE HARTLEY SSAS 1754 LTD
    05863942 05887427... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 93 - Director → ME
  • 217
    THE HARTLEY SSAS 1768X LTD
    06421448 06302727... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 120 - Director → ME
  • 218
    THE HARTLEY SSAS 1768Y LTD
    06302727 06421448... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2025-01-06
    IIF 111 - Director → ME
  • 219
    THE HARTLEY SSAS 1778 LTD
    06310990 07174866... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 34 - Director → ME
  • 220
    THE HARTLEY SSAS 1785 LTD
    06587910 06601273... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 137 - Director → ME
  • 221
    THE HARTLEY SSAS 1790 LTD
    06658537 07174866... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2024-03-21
    IIF 158 - Director → ME
  • 222
    THE HEALY SSAS 1823 LTD
    10157757
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 243 - Director → ME
  • 223
    THE HUMPHRIES WILSON SIPP 24547-9 LTD
    09104013
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 267 - Director → ME
  • 224
    THE HUTCHINSON BARR SIPP 21120/1 LTD
    10347819
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 143 - Director → ME
  • 225
    THE I JONES SIPP 8124 LTD
    07710191
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 283 - Director → ME
  • 226
    THE I ROSSER SIPP 400035 LTD
    11100115
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 296 - Director → ME
  • 227
    THE I SHAW SIPP 23097 LTD
    09357419
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 131 - Director → ME
  • 228
    THE J BEST SIPP 20703 LTD
    10605775
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 79 - Director → ME
  • 229
    THE J MORGAN SIPP 24680 LTD
    09265498
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 172 - Director → ME
  • 230
    THE KERR SIPPS 20358/9 LTD
    08296893
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 161 - Director → ME
  • 231
    THE LANGLEY MARSH PENSION 1789 LTD
    07348980
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 178 - Director → ME
  • 232
    THE LAYTON & POWELL ELECTRICAL SSAS 1826 LTD
    07747095
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 177 - Director → ME
  • 233
    THE LENNOX BOYD SIPP 23223 LTD
    08189985
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 94 - Director → ME
  • 234
    THE LIFETIME SIPP 10001, 10011 & 10013 LTD
    06306597 06798293... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 295 - Director → ME
  • 235
    THE LIFETIME SIPP 20004-20006 LTD
    - now 05702032 05988602... (more)
    THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 210 - Director → ME
  • 236
    THE LIFETIME SIPP 20009-20010 LTD
    05988602 06637764... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 223 - Director → ME
  • 237
    THE LIFETIME SIPP 20023/20024 LTD
    06058398 06369804... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 208 - Director → ME
  • 238
    THE LIFETIME SIPP 20026 LTD
    06707988 06055676... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 276 - Director → ME
  • 239
    THE LIFETIME SIPP 20039 LTD
    06505956 06240204... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 151 - Director → ME
  • 240
    THE LIFETIME SIPP 20047 LTD
    06147231 06278192... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 247 - Director → ME
  • 241
    THE LIFETIME SIPP 20048 LTD
    07535499 06278192... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 173 - Director → ME
  • 242
    THE LIFETIME SIPP 20054 LTD
    06206176 06233857... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 304 - Director → ME
  • 243
    THE LIFETIME SIPP 20055/20056 LTD
    06224846 05702032... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2026-01-21
    IIF 36 - Director → ME
  • 244
    THE LIFETIME SIPP 20071 LTD
    06253962 06233857... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 106 - Director → ME
  • 245
    THE LIFETIME SIPP 20072 LTD
    06232035 05933977... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 255 - Director → ME
  • 246
    THE LIFETIME SIPP 20074 LTD
    06233857 06041540... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 186 - Director → ME
  • 247
    THE LIFETIME SIPP 20081 LTD
    06789504 06253962... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 81 - Director → ME
  • 248
    THE LIFETIME SIPP 20101 LTD
    06402302 06480045... (more)
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 250 - Director → ME
  • 249
    THE LIFETIME SIPP 20105 LTD
    06480045 06616444... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 104 - Director → ME
  • 250
    THE LIFETIME SIPP 20107/20108 LTD
    06356949 06572255... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 77 - Director → ME
  • 251
    THE LIFETIME SIPP 20110 LTD
    06381810 06765158... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 105 - Director → ME
  • 252
    THE LIFETIME SIPP 20133 LTD
    06601875 06539851... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 269 - Director → ME
  • 253
    THE LIFETIME SIPP 20137 LTD
    06539851 06691104... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 75 - Director → ME
  • 254
    THE LIFETIME SIPP 20145 LTD
    - now 06508373 06616444... (more)
    THE LIME TIME SIPP 20145 LTD - 2008-02-26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 130 - Director → ME
  • 255
    THE LIFETIME SIPP 20166 STUART MARCH LTD
    06509842
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 122 - Director → ME
  • 256
    THE LIFETIME SIPP 20168 LTD
    06553483 06540072... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 237 - Director → ME
  • 257
    THE LIFETIME SIPP 20169 LTD
    06540072 06553483... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 112 - Director → ME
  • 258
    THE LIFETIME SIPP 20171/20172 LTD
    06572255 06356949... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 309 - Director → ME
  • 259
    THE LIFETIME SIPP 20176 LTD
    06539061 06922816... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 180 - Director → ME
  • 260
    THE LIFETIME SIPP 20195 LTD
    06616444 06508373... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 195 - Director → ME
  • 261
    THE LIFETIME SIPP 20209/20210 LTD
    06637764 05988602... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 263 - Director → ME
  • 262
    THE LIFETIME SIPP 20247 LTD
    06798263 06147231... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 288 - Director → ME
  • 263
    THE LIFETIME SIPP 20285 LTD
    06779201 06748652... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 197 - Director → ME
  • 264
    THE LIFETIME SIPP 20305/20306 LIMITED
    07118338 05702032... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 302 - Director → ME
  • 265
    THE LIFETIME SIPP 20318 LTD
    06848314 06065666... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 88 - Director → ME
  • 266
    THE LIFETIME SIPP 20376 LTD
    06922816 06539061... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 205 - Director → ME
  • 267
    THE LIFETIME SIPP 20430 LIMITED
    06961316 06733441... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 115 - Director → ME
  • 268
    THE LIFETIME SIPP 20484 LTD
    07003389 07535499... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 298 - Director → ME
  • 269
    THE LIFETIME SIPP 20520 LIMITED
    07086078 06680631... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2025-11-01
    IIF 37 - Director → ME
  • 270
    THE LIFETIME SIPP 20554 LIMITED
    07065226 06206176... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 90 - Director → ME
  • 271
    THE LIFETIME SIPP 20597 LIMITED
    07330032 06539851... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 238 - Director → ME
  • 272
    THE LIFETIME SIPP 20673 LTD
    07167816 06922816... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 249 - Director → ME
  • 273
    THE LIFETIME SIPP 21300 LTD
    07861627 06961316... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-05
    IIF 300 - Director → ME
  • 274
    THE LIFETIME SIPP 21476/20480 LTD
    08101647 06572255... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-11 ~ 2025-01-06
    IIF 87 - Director → ME
  • 275
    THE LIFETIME SIPP 21777 LTD
    08023086 06691104... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 294 - Director → ME
  • 276
    THE LIFETIME SIPP 21817 LTD
    08030138 08023086... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 301 - Director → ME
  • 277
    THE M & M SIPP 8093/8100 LTD
    10848110
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 216 - Director → ME
  • 278
    THE M D SELWYN SIPP 20236 LTD
    07406183
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2025-01-06
    IIF 160 - Director → ME
  • 279
    THE M PROCTOR SIPP 23387 LTD
    08880128
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 225 - Director → ME
  • 280
    THE M&R PENSION SSAS 1877 LTD
    08432505
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 207 - Director → ME
  • 281
    THE M.NAYLOR SIPP 40042 LTD
    08014326
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 148 - Director → ME
  • 282
    THE MCKEEVER HOTELS SSAS 1805 LTD
    07341562
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 125 - Director → ME
  • 283
    THE MORRIS PEARCE 24430/24451 LTD
    08787196
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 179 - Director → ME
  • 284
    THE MURPHY TOYS SSAS 1712 LTD
    11100524
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-05
    IIF 209 - Director → ME
  • 285
    THE N O'RIORDAN SIPP 26445 LTD
    11053844
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-06-21
    IIF 86 - Director → ME
  • 286
    THE N TEITELBAUM SIPP 20040 LTD
    10601162
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 244 - Director → ME
  • 287
    THE NIGEL KENNEDY 23850 SIPP LTD
    08400730
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 184 - Director → ME
  • 288
    THE O'CONNOR SIPP 26331 LTD
    10640133
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-05
    IIF 82 - Director → ME
  • 289
    THE P HARDING SIPP 25005 LTD
    10602553
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 100 - Director → ME
  • 290
    THE P WILLIAMS SIPP 23780 LTD
    08328578
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 280 - Director → ME
  • 291
    THE P. GEORGIOU SIPP 400002 LTD
    10863606
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 154 - Director → ME
  • 292
    THE PHIL CHAMBERS VELOCITY ANGLING 1845 LTD
    07799378
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 164 - Director → ME
  • 293
    THE PLATINUM COMPUTERS PENSION SCHEME 1804 LTD
    07387718
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 139 - Director → ME
  • 294
    THE PLENDERLEITH SSAS 2008 LTD
    11433246
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 102 - Director → ME
  • 295
    THE PREMIER ELECTRICS SSAS 1913 LTD
    10990495
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 162 - Director → ME
  • 296
    THE R MITCHELL SIPP 25879 LTD
    10247029
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 145 - Director → ME
  • 297
    THE ROBERTSONS TRANSPORT 1848 LTD
    07920896
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 268 - Director → ME
  • 298
    THE S HUGHES SIPP 24837 LTD
    09471429
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-03-28
    IIF 219 - Director → ME
  • 299
    THE S MODI SIPP 20824 LTD
    07365740
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 234 - Director → ME
  • 300
    THE S WILLIAMS SIPP 23776 LIMITED
    08405771
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 188 - Director → ME
  • 301
    THE SATCHEL DESIGN DPF 1426 LTD
    08361102
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 171 - Director → ME
  • 302
    THE SMITH STEVENS SIPP 23482/3 LTD
    08632750
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 192 - Director → ME
  • 303
    THE STROUD & TWEDDLE SIPPS 21077/21078 LTD
    07590371
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 182 - Director → ME
  • 304
    THE THOMPSON WAREHOUSE SSAS 4004 LTD
    11996411
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 117 - Director → ME
  • 305
    THE TILE STYLE SSAS 1841 LTD
    07775167
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 76 - Director → ME
  • 306
    THE V DUFFIELD SIPP 400106 LTD
    11227910
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 155 - Director → ME
  • 307
    THE V. MARKWICK SIPP 23916 LTD
    08479573
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 163 - Director → ME
  • 308
    THE VESAMIA FAMILY 2012 LTD
    13099044
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 246 - Director → ME
  • 309
    THE W FERGUSON SIPP 21016 LTD
    07514510
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 78 - Director → ME
  • 310
    THE W MCCOUBREY SIPP 400007 LTD
    10926263
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 156 - Director → ME
  • 311
    THE W WHITTINGHAM SIPP 26366 LTD
    10848068
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 279 - Director → ME
  • 312
    THE WAKEFIELD SIPPS LTD
    06532258
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 291 - Director → ME
  • 313
    THE WIS SSAS 1837 LTD
    08432502
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 271 - Director → ME
  • 314
    THERMOBOARD LIMITED
    - now 02888424 03386772
    WILMINGTON BUILDING PRODUCTS LIMITED
    - 2001-02-02 02888424 03386772
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-01-17 ~ 2005-01-05
    IIF 337 - Secretary → ME
  • 315
    THOMAS FAMILY 2004 LTD
    09568631
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 287 - Director → ME
  • 316
    TOTAL DIRECTORS PENSION SCHEME 1865 LTD
    08116473
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 212 - Director → ME
  • 317
    TWINTEC LIMITED
    - now 03510165
    Insolvency (Case 1) In administration
    Administration started on 2017-02-23
    Administration ended on 2020-10-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-21
    TWINTEC LTD.
    - 2003-06-02 03510165
    2 Lace Market Square, Nottingham, Nottinghamshire
    Liquidation Corporate (18 parents)
    Officer
    1999-04-13 ~ 2003-10-15
    IIF 335 - Secretary → ME
  • 318
    UK PUB COMPANY HARTLEY SSAS 1768 LTD
    - now 06063273
    THE HARTLEY SSAS 1768Z LTD - 2009-03-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 153 - Director → ME
  • 319
    VALLADALE DIRECTORS PENSION 1552 LTD
    12281533
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 292 - Director → ME
  • 320
    VIABIONA LIMITED
    08370454
    75 Market Street, Lancaster, England
    Active Corporate (11 parents)
    Officer
    2023-12-22 ~ now
    IIF 346 - Secretary → ME
  • 321
    W HOLLEY SIPP 406327 LIMITED
    12517210
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2024-04-02
    IIF 286 - Director → ME
  • 322
    W P A BUSINESS SERVICES LIMITED
    07061190
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 358 - Has significant influence or control → OE
  • 323
    W P A CONSULTING LIMITED
    - now 05165792
    W P A AUDIT HOLDINGS LIMITED
    - 2009-10-30 05165792
    75 Market Street, Lancaster, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-10-16 ~ dissolved
    IIF 57 - Director → ME
    2004-06-29 ~ 2006-05-26
    IIF 10 - Director → ME
  • 324
    WILTON & PARTNERS LIMITED
    - now 06752589 03699384... (more)
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 325
    WILTON CORPORATE FINANCE LIMITED
    04307411
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-10-19 ~ 2023-09-18
    IIF 54 - Director → ME
  • 326
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2005-07-13 ~ 2023-08-03
    IIF 60 - Director → ME
    2023-08-03 ~ 2023-09-06
    IIF 312 - Director → ME
  • 327
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED
    - 2001-02-20 03824514 04402122
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 278 offsprings)
    Officer
    1999-08-12 ~ 2023-08-03
    IIF 59 - Director → ME
    2023-08-03 ~ 2023-08-03
    IIF 23 - Director → ME
  • 328
    WILTON GROUP LIMITED
    12752287 04179664... (more)
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-19 ~ 2023-09-18
    IIF 315 - Director → ME
  • 329
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 90 offsprings)
    Officer
    2002-03-22 ~ 2023-08-03
    IIF 61 - Director → ME
    2023-08-03 ~ 2023-08-03
    IIF 22 - Director → ME
  • 330
    WILTON PBG LIMITED
    13535748
    26 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-28 ~ 2021-07-28
    IIF 27 - Director → ME
  • 331
    WILTON PRIVATE LIMITED
    12631318
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2023-09-18
    IIF 55 - Director → ME
  • 332
    WILTON SECURED LENDING LIMITED
    - now 11291361
    JOSELLA LIMITED - 2019-10-03
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 48 - Director → ME
  • 333
    WILTON TAX LIMITED
    04166951
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-23 ~ dissolved
    IIF 314 - Director → ME
  • 334
    WILTON TRADE FINANCE LIMITED
    10302834
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-07-01
    IIF 356 - Has significant influence or control → OE
  • 335
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2023-09-18
    IIF 58 - Director → ME
  • 336
    WILTON UK (GROUP) LIMITED
    - now 04179664 12752287
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03 during the appointment or period of control
    WILTON GROUP LIMITED
    - 2009-12-11 04179664 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (20 parents, 32 offsprings)
    Officer
    2001-03-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-03
    IIF 350 - Has significant influence or control → OE
  • 337
    WILTON WEALTH MANAGEMENT LIMITED
    - now 06813360 OC381999... (more)
    GUARDSTONE FINANCIAL PLANNING LIMITED
    - 2015-03-19 06813360
    GUARDSTONE WEALTH LIMITED - 2010-01-05
    GERRARD 8 LIMITED - 2009-12-15
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-11-29 ~ 2013-11-29
    IIF 8 - Director → ME
    2014-06-19 ~ 2023-09-18
    IIF 313 - Director → ME
  • 338
    WOLFF FAMILY PENSION SCHEME 1831 LTD
    07692472
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 273 - Director → ME
  • 339
    WORLDS APART PENSION PLAN 1836 LTD
    07693283
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ 2024-04-04
    IIF 226 - Director → ME
  • 340
    WSL RAM LIMITED
    - now 13073399
    BUSHBUCK RIDGE LIMITED - 2021-04-20
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-30 ~ 2023-09-18
    IIF 113 - Director → ME
  • 341
    WSL-CYAN LIMITED
    - now 12380491
    Insolvency (Case 1) In administration
    Administration started on 2024-12-11
    LIDNEY LIMITED - 2020-09-22
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (14 parents)
    Officer
    2023-10-11 ~ 2023-10-11
    IIF 21 - Director → ME
    2022-10-30 ~ 2023-10-11
    IIF 45 - Director → ME
  • 342
    WSL-MARYLEBONE LIMITED
    - now 11742728
    ARTILIAN LIMITED - 2020-10-08
    75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 343
    ZAAFRAN EXECUTIVE PENSION SCHEME 0328 LIMITED
    13287358
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-11 ~ 2026-01-22
    IIF 41 - Director → ME
  • 344
    ZEFINA PLC - now
    NEW GENERATION MINERALS PLC
    - 2019-09-25 12166539 11290937
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2019-08-20 ~ 2019-09-11
    IIF 318 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.