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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Kallonas, Julie
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    WILTON GROUP LIMITED - 2009-12-11
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-04 ~ 2003-02-27
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    icon of calendar 2003-09-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 3
    Conroy, Michael
    Accountant born in November 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-08-17
    OF - Director → CIF 0
  • 9
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    Loizou, Stavros
    Company Director born in October 1964
    Individual (279 offsprings)
    icon of calendar 2023-08-03 ~ 2024-11-15
    OF - Director → CIF 0
  • 10
    Gray, Stephen Dillon
    Corporate Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-12 ~ 2001-03-14
    OF - Director → CIF 0
  • 11
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 14
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    Bassage, Theunis John
    Head Of Corporate & Legal born in August 1958
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    Ashall, Dawn Elizabeth
    Group Operations Director - Client Services born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 17
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 18
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 21
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 23
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    icon of calendar 1999-08-12 ~ 2023-08-03
    OF - Director → CIF 0
  • 24
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 25
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    1999-08-12 ~ 2003-11-20
    PE - Secretary → CIF 0
    2005-07-29 ~ 2006-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON DIRECTORS LIMITED

Previous name
WILTON NOMINEES LIMITED - 2001-02-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 28 - Director → ME
  • 2
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    CIF 64 - Director → ME
  • 3
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    CIF 25 - Director → ME
  • 4
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ dissolved
    CIF 51 - Director → ME
  • 6
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    CIF 20 - Director → ME
  • 7
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 67 - Director → ME
  • 8
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    CIF 45 - Director → ME
  • 9
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    icon of calendar 2001-07-05 ~ now
    CIF 88 - Director → ME
  • 10
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    CIF 80 - Director → ME
  • 11
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    CIF 15 - Director → ME
  • 12
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 19 - Director → ME
  • 13
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 18 - Director → ME
  • 14
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    CIF 57 - Director → ME
  • 15
    HARRISBROOK LIMITED - 2001-09-25
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-15 ~ dissolved
    CIF 75 - Director → ME
  • 16
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-03 ~ dissolved
    CIF 54 - Director → ME
  • 17
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 40 - Director → ME
  • 18
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    CIF 84 - Director → ME
  • 19
    PLANEHALF LIMITED - 1999-06-23
    icon of address26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-05 ~ dissolved
    CIF 76 - Director → ME
  • 20
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 13 - Director → ME
  • 21
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    CIF 38 - Director → ME
  • 22
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    CIF 35 - Director → ME
  • 23
    icon of addressC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    CIF 43 - Director → ME
  • 24
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ dissolved
    CIF 87 - Director → ME
  • 25
    icon of address7a Hamilton Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    CIF 42 - Director → ME
  • 26
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-14 ~ dissolved
    CIF 81 - Director → ME
  • 27
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    CIF 79 - Director → ME
  • 28
    THE GOLDEN BEE PICTURE COMPANY LIMITED - 2009-07-29
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    CIF 2 - Director → ME
  • 29
    PHOEBIDAS LIMITED - 2013-11-15
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 7 - Director → ME
  • 30
    GORE CONSULTANTS LIMITED - 2002-02-01
    icon of address26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    CIF 46 - Director → ME
Ceased 58
  • 1
    LOODE SYSTEM CA LIMITED - 2012-07-09
    icon of address15 Wright's Lane, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-29 ~ 2007-11-08
    CIF 31 - Director → ME
  • 2
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,489 GBP2024-06-30
    Officer
    icon of calendar 2008-08-18 ~ 2011-10-27
    CIF 9 - Director → ME
  • 3
    QUITSIGN LIMITED - 2005-02-04
    icon of address75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2005-01-31 ~ 2023-08-02
    CIF 47 - Director → ME
  • 4
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2005-10-03
    CIF 39 - Director → ME
  • 5
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2015-07-06
    CIF 59 - Director → ME
  • 6
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,457 EUR2015-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-11-08
    CIF 32 - Director → ME
  • 7
    STASANOR LIMITED - 2007-04-17
    CELLCOTECH LIMITED - 2007-04-19
    icon of address52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-04-19
    CIF 27 - Director → ME
  • 8
    icon of address167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ 2001-11-30
    CIF 74 - Director → ME
  • 9
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2012-04-17
    CIF 8 - Director → ME
  • 10
    KIMON LIMITED - 2007-12-19
    icon of address8 Blandfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2008-09-26
    CIF 34 - Director → ME
  • 11
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2003-02-19
    CIF 72 - Director → ME
  • 12
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    icon of address75 Market Street, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2008-04-11 ~ 2009-01-28
    CIF 16 - Director → ME
  • 13
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2008-07-03
    CIF 11 - LLP Designated Member → ME
  • 14
    FAR-FETCH.COM LIMITED - 2010-05-17
    FARFETCH.COM LIMITED - 2013-06-21
    icon of addressThe Bower, 211 Old Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2007-10-16
    CIF 24 - Director → ME
  • 15
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    icon of addressC/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2023-07-06
    CIF 49 - Director → ME
  • 16
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    icon of calendar 2000-06-19 ~ 2008-12-08
    CIF 86 - Director → ME
  • 17
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2010-12-22
    CIF 77 - Director → ME
  • 18
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-07
    CIF 23 - Director → ME
  • 19
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,227 GBP2023-12-31
    Officer
    icon of calendar 2002-10-14 ~ 2003-10-21
    CIF 63 - Director → ME
  • 20
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,037 GBP2017-12-29
    Officer
    icon of calendar 2008-03-28 ~ 2009-05-19
    CIF 17 - Director → ME
  • 21
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2013-05-17
    CIF 12 - LLP Designated Member → ME
  • 22
    icon of address5 Luke Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,498 GBP2020-09-30
    Officer
    icon of calendar 2004-09-06 ~ 2004-09-06
    CIF 52 - Director → ME
  • 23
    icon of address26 Grosvenor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2007-11-09
    CIF 30 - LLP Designated Member → ME
  • 24
    icon of addressAsh House, Ash Road New Ash Green, Longfield, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2001-11-14
    CIF 82 - Director → ME
  • 25
    HMS (551) LIMITED - 2004-11-12
    icon of addressChamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,656 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-12
    CIF 29 - Director → ME
  • 26
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-18 ~ 2016-05-07
    CIF 10 - Director → ME
  • 27
    KESTRAL DYNAMICS LIMITED - 2000-01-11
    icon of address25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2003-09-01
    CIF 85 - Director → ME
  • 28
    icon of addressFourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2022-01-24
    CIF 50 - Director → ME
  • 29
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED - 2004-07-21
    icon of address77 Berrylands, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2001-12-13 ~ 2003-02-19
    CIF 71 - Director → ME
  • 30
    icon of addressAdam House, 7 Adam Street, The Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2002-12-05
    CIF 69 - Director → ME
  • 31
    icon of address41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2002-05-21
    CIF 66 - Director → ME
  • 32
    icon of addressC/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,878 GBP2024-12-30
    Officer
    icon of calendar 2005-04-08 ~ 2015-06-04
    CIF 44 - Director → ME
  • 33
    icon of addressSullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    105,268 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-12
    CIF 61 - Director → ME
  • 34
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -74,372 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2008-04-12 ~ 2023-07-05
    CIF 14 - Director → ME
  • 35
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2009-05-15
    CIF 5 - LLP Designated Member → ME
  • 36
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    CIF 68 - Director → ME
  • 37
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2009-05-15
    CIF 6 - Director → ME
  • 38
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    icon of addressCentenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-11-01
    CIF 21 - Director → ME
  • 39
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2004-05-04
    CIF 53 - Director → ME
  • 40
    icon of address30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,785,951 GBP2024-11-30
    Officer
    icon of calendar 2003-11-18 ~ 2003-11-18
    CIF 55 - Director → ME
  • 41
    icon of address30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2024-11-30
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-10
    CIF 56 - Director → ME
  • 42
    B STORE OUTLETS LIMITED - 2012-09-12
    OTHER STORE LTD - 2012-10-15
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -395,484 GBP2017-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-21
    CIF 36 - Director → ME
  • 43
    icon of address75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    icon of calendar 2001-05-10 ~ 2003-03-19
    CIF 78 - Director → ME
  • 44
    DOCIMUS LIMITED - 2008-04-02
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2012-05-04
    CIF 22 - Director → ME
  • 45
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2005-10-28 ~ 2006-01-16
    CIF 37 - Director → ME
  • 46
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    icon of address16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    icon of calendar 2002-06-10 ~ 2014-03-19
    CIF 65 - Director → ME
  • 47
    icon of address271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-09
    CIF 3 - Director → ME
  • 48
    KORDANO TRADING LIMITED - 2011-06-29
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2012-09-20
    CIF 48 - Director → ME
  • 49
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-05
    CIF 62 - Director → ME
  • 50
    icon of addressAitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-02
    CIF 26 - Director → ME
  • 51
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,883 GBP2014-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-11-08
    CIF 33 - Director → ME
  • 52
    B STORE LIMITED - 2014-06-02
    icon of address16 South End, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,531 GBP2022-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2005-09-26
    CIF 41 - Director → ME
  • 53
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    icon of calendar 2001-03-12 ~ 2004-05-21
    CIF 83 - Director → ME
  • 54
    icon of address167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2001-11-30
    CIF 73 - Director → ME
  • 55
    icon of address1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-08 ~ 2009-06-08
    CIF 4 - Director → ME
  • 56
    T&P TRADING AND MANAGEMENT CONSULTING LIMITED - 2003-05-07
    BACCI LIMITED - 2003-02-27
    icon of address21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    482,462 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ 2003-02-19
    CIF 70 - Director → ME
  • 57
    icon of address4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,649,692 GBP2022-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2003-09-16
    CIF 58 - Director → ME
  • 58
    icon of address1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2008-01-25
    CIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.