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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gray, Stephen Dillon
    Corporate Manager born in July 1969
    Individual (24 offsprings)
    Officer
    2000-08-12 ~ 2001-03-14
    OF - Director → CIF 0
  • 4
    Kallonas, Julie
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (35 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Conroy, Michael
    Accountant born in November 1977
    Individual (309 offsprings)
    Officer
    2002-05-16 ~ 2003-02-27
    OF - Director → CIF 0
  • 8
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (23 offsprings)
    Officer
    2002-05-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 9
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual (10 offsprings)
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2001-09-04 ~ 2003-02-27
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    2003-09-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 11
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    Ashall, Dawn Elizabeth
    Group Operations Director - Client Services born in April 1978
    Individual (15 offsprings)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (40 offsprings)
    Officer
    1999-08-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (40 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (30 offsprings)
    Officer
    2002-05-16 ~ 2005-08-17
    OF - Director → CIF 0
  • 15
    Bassage, Theunis John
    Head Of Corporate & Legal born in August 1958
    Individual (47 offsprings)
    Officer
    2021-11-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (21 offsprings)
    Officer
    2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 17
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (107 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 19
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 20
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 21
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 22
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (343 offsprings)
    Officer
    1999-08-12 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 23
    Mitchell, Natalie
    Manager born in June 1970
    Individual (175 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 24
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (291 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    Loizou, Stavros
    Company Director born in October 1964
    Individual (291 offsprings)
    2023-08-03 ~ 2024-11-15
    OF - Director → CIF 0
  • 25
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (17 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    1999-08-12 ~ 2003-11-20
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 27
    WILTON UK (GROUP) LIMITED
    - now 04179664
    WILTON GROUP LIMITED - 2009-12-11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILTON DIRECTORS LIMITED

Company number: 03824514
Registered names
WILTON DIRECTORS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
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
(more)
child relation
Offspring entities and appointments 228
  • 1
    06179632 LTD
    06179632
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 28 - Director → ME
  • 2
    12 RAYS HOLDINGS LIMITED
    13817289
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ dissolved
    CIF 215 - Director → ME
  • 3
    12 RAYS LIMITED
    - now 11867480
    CATALYS HOLDINGS (UK) LIMITED
    - 2022-03-07 11867480
    TZE LTD
    - 2021-11-09 11867480
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Liquidation Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-10-05 ~ now
    CIF 220 - Director → ME
    2019-03-07 ~ 2019-05-30
    CIF 148 - Director → ME
  • 4
    ACKTON LIMITED
    - now 11742682
    T3 ONCOLOGY LIMITED
    - 2019-12-19 11742682
    ZENORA LIMITED
    - 2019-01-24 11742682
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-28 ~ dissolved
    CIF 122 - Director → ME
  • 5
    ADVANCED ART (UK) LIMITED
    12123863
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,472 GBP2020-08-01 ~ 2021-07-31
    Officer
    2019-07-26 ~ 2019-09-09
    CIF 186 - Director → ME
  • 6
    ADVANCED FINTECH LIMITED
    12133921
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -6,393 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-08-01 ~ 2019-11-28
    CIF 107 - Director → ME
  • 7
    ADVANCED PERFORMER LIMITED - now
    ART PERFORMER MANAGEMENT LIMITED
    - 2020-10-02 10729614
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -18,760 GBP2020-12-31
    Officer
    2017-04-19 ~ 2018-06-12
    CIF 108 - Director → ME
  • 8
    AGENDA CORPORATE LIMITED - now
    LOODE SYSTEM CA LIMITED
    - 2012-07-09 05950810
    15 Wright's Lane, 3rd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2007-11-08
    CIF 31 - Director → ME
  • 9
    AK AND AK BUILDING TECHNOLOGIES LIMITED
    05159705
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,489 GBP2024-06-30
    Officer
    2008-08-18 ~ 2011-10-27
    CIF 10 - Director → ME
  • 10
    AKINCHI MEDIA LTD
    09033376
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 100 - Director → ME
  • 11
    ALRUYA CONSULTANCY LIMITED
    12484623
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    CIF 135 - Director → ME
  • 12
    AMPB CONSULTING LIMITED
    07718692
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 202 - Director → ME
  • 13
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED
    - 2005-02-04 05009811
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2005-01-31 ~ 2023-08-02
    CIF 47 - Director → ME
  • 14
    ANGOLA INVESTMENTS LIMITED
    07289183
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-18 ~ dissolved
    CIF 208 - Director → ME
  • 15
    ARCO LEISURE LIMITED
    04467006
    26 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 64 - Director → ME
  • 16
    ARISTIDES LIMITED
    06255398
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 25 - Director → ME
  • 17
    ART STUDIO INVESTMENTS LIMITED
    - now 09235151
    PHINEUS LIMITED
    - 2015-01-29 09235151
    Pyramid House, 954 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,668,378 GBP2024-12-31
    Officer
    2014-09-25 ~ 2017-06-12
    CIF 90 - Director → ME
  • 18
    ARTISAN HOTELS LIMITED
    09920581
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Officer
    2015-12-17 ~ 2016-01-22
    CIF 153 - Director → ME
  • 19
    ASAP54.COM LIMITED
    08411914
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2014-03-31
    CIF 166 - Director → ME
  • 20
    ASTERIA LIMITED
    05439002
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 1 - Director → ME
  • 21
    ASTON HOLDINGS LIMITED
    09873341
    3a Cleveland Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,243 GBP2024-03-31
    Officer
    2015-11-16 ~ 2015-11-25
    CIF 188 - Director → ME
  • 22
    AY SECURITY LTD
    07262431
    71-75 Shelton Street, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2016-08-08 ~ 2016-11-28
    CIF 132 - Director → ME
  • 23
    B STORE RETAIL LIMITED
    05581332
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    CIF 39 - Director → ME
  • 24
    BAIK AGENCY LIMITED
    04848319
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    2003-07-28 ~ 2015-07-06
    CIF 59 - Director → ME
  • 25
    BEST FOR HEALTH FULFILMENT LIMITED
    05231264
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 51 - Director → ME
  • 26
    BETONELEMENT CA LIMITED
    05950846
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,457 EUR2015-12-31
    Officer
    2006-09-29 ~ 2007-11-08
    CIF 32 - Director → ME
  • 27
    BLABLA CONNECT LIMITED - now
    BLABLA CONNECT LIMITED
    - 2025-08-19 08246355
    60 Cannon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,452,455 GBP2024-12-31
    Officer
    2014-01-07 ~ 2017-02-22
    CIF 133 - Director → ME
    2012-10-09 ~ 2013-11-12
    CIF 173 - Director → ME
  • 28
    BROMELIA LIMITED
    06446233
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 22 - Director → ME
  • 29
    BROOK AVENUE PARTNERS LIMITED
    09399020
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    CIF 119 - Director → ME
  • 30
    CARAVANA HOLDINGS LIMITED
    10691004
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -714,772 GBP2019-12-31
    Officer
    2017-03-27 ~ 2018-04-03
    CIF 110 - Director → ME
  • 31
    CARAVANA LIMITED
    10690933
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-27 ~ 2018-04-03
    CIF 109 - Director → ME
  • 32
    CASHKOWS LIMITED
    08540640
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    2013-08-30 ~ 2014-07-10
    CIF 179 - Director → ME
  • 33
    CELLCOTEC LIMITED - now
    CELLCOTECH LIMITED
    - 2007-04-19 06182905
    STASANOR LIMITED
    - 2007-04-17 06182905
    52 Brook Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ 2007-04-19
    CIF 27 - Director → ME
  • 34
    CERAMKO INVESTMENT MANAGEMENT LIMITED
    03718802
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -24,606 GBP2020-12-31
    Officer
    2017-08-31 ~ dissolved
    CIF 143 - Director → ME
  • 35
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 74 - Director → ME
  • 36
    CHELDON TRADING LIMITED
    08317928
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 168 - Director → ME
  • 37
    CHROMEX RESOURCES LIMITED
    04340826
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 67 - Director → ME
  • 38
    CIE INTERNATIONAL CONSULTING LIMITED
    05407740
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ dissolved
    CIF 45 - Director → ME
  • 39
    CJK HOLDINGS LTD - now
    VIS GLOBAL LIMITED - 2015-06-29
    FAIRMILE HEALTH LIMITED - 2015-02-11
    VIS GLOBAL LIMITED - 2014-09-23
    FAIRMILE ENERGY LIMITED
    - 2014-06-23 08263262 08723543, OC382927
    FAIRMILE HEALTH LIMITED
    - 2013-11-06 08263262
    FAIRMILE GLOBAL LIMITED - 2013-02-27
    Office D Beresford House, Town Quay, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    621,238 GBP2016-03-31
    Officer
    2013-11-01 ~ 2014-01-31
    CIF 117 - Director → ME
  • 40
    CLEAR FORMATION LIMITED
    04558768
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Officer
    2009-12-01 ~ now
    CIF 231 - Director → ME
  • 41
    CLEARCHUS LIMITED
    09235251 06182908
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-09-25 ~ 2015-02-06
    CIF 91 - Director → ME
  • 42
    COACH HOUSE CM (UK) LIMITED
    10279078
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-14 ~ 2016-07-18
    CIF 130 - Director → ME
  • 43
    COACH HOUSE CM HOLDINGS PLC
    - now 10489847
    CH CM HOLDINGS PLC
    - 2017-01-06 10489847
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-01-09
    CIF 181 - Director → ME
  • 44
    COENUS LIMITED
    06752571
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2012-04-17
    CIF 7 - Director → ME
  • 45
    COMMERCIAL ELECTRIC VEHICLES LIMITED
    07330244
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-29 ~ 2013-03-01
    CIF 205 - Director → ME
  • 46
    CONTINENTAL TRADE AND INVESTMENTS LIMITED
    05334485
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 116 - Director → ME
  • 47
    COOL+EUROPE LIMITED
    - now 08004606
    COOL+ EUROPEAN LIMITED - 2012-03-28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ 2013-03-28
    CIF 190 - Director → ME
  • 48
    COOLFIN PLUS LIMITED
    08228502
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 169 - Director → ME
  • 49
    CRAVEX LIMITED
    07793667
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-11-30
    CIF 192 - Director → ME
  • 50
    DCN CONSULTANCY SERVICES LTD
    11077042
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,134 GBP2021-11-30
    Officer
    2017-11-22 ~ 2017-11-22
    CIF 125 - Director → ME
  • 51
    DE JONG PACKAGING LTD. - now
    CHANNEL PACKAGING LTD
    - 2015-04-27 08089725
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (13 parents)
    Equity (Company account)
    92,651 GBP2024-12-31
    Officer
    2012-05-30 ~ 2013-07-22
    CIF 115 - Director → ME
  • 52
    DENTAL PROPERTY INVESTMENT LIMITED
    08379539
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2013-01-29 ~ 2013-02-28
    CIF 199 - Director → ME
  • 53
    DURATECH (LED) LIMITED
    07318632
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-03-01
    CIF 198 - Director → ME
  • 54
    EHBOX LIMITED
    - now 05939106
    KIMON LIMITED
    - 2007-12-19 05939106
    8 Blandfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2008-09-26
    CIF 34 - Director → ME
  • 55
    ELENEX LIMITED
    11742741
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    5,913,475 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-12-28 ~ 2019-08-28
    CIF 187 - Director → ME
  • 56
    ELMGATE INVESTMENTS LIMITED
    04340049
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 72 - Director → ME
  • 57
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    75 Market Street, Lancaster, England
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    2008-04-11 ~ 2009-01-28
    CIF 15 - Director → ME
  • 58
    EMEA ENERGY VENTURES MANAGEMENT LIMITED
    - now 05852126
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Active Corporate (10 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2008-05-15 ~ 2023-12-19
    CIF 232 - Director → ME
  • 59
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    2001-07-05 ~ now
    CIF 88 - Director → ME
  • 60
    ESTRO INVESTMENT LIMITED
    08096814
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ 2012-07-04
    CIF 175 - Director → ME
  • 61
    ESTRO WORLDWIDE LIMITED
    08900980
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-18 ~ dissolved
    CIF 156 - Director → ME
  • 62
    EUROPE VANTAGE FUND LLP
    OC338477
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 11 - LLP Designated Member → ME
  • 63
    FARFETCH UK LIMITED - now
    FARFETCH.COM LIMITED - 2013-06-21
    FAR-FETCH.COM LIMITED
    - 2010-05-17 06400760
    The Bower, 211 Old Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    CIF 24 - Director → ME
  • 64
    FASHION CONCIERGE UK LIMITED
    10433518
    The Bower, 211 Old Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-18 ~ 2016-10-22
    CIF 101 - Director → ME
  • 65
    FASHION IZI'STYLE LIMITED
    03320767
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-28 ~ dissolved
    CIF 80 - Director → ME
  • 66
    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)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2006-07-06 ~ now
    CIF 189 - Director → ME
  • 67
    FERRO MINING INVESTMENT GROUP LIMITED
    06563386
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 16 - Director → ME
  • 68
    FEW HOLDING LIMITED
    10303117
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 123 - Director → ME
  • 69
    FIRST ADVANCED HEALTHCARE LIMITED
    12137469
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -343 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-08-02 ~ 2019-09-20
    CIF 106 - Director → ME
  • 70
    FIVEC EUROPE TRADING LIMITED
    08203396
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    2012-09-05 ~ 2016-09-08
    CIF 114 - Director → ME
  • 71
    FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
    08361096
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 167 - Director → ME
  • 72
    FOREIGN INVESTMENTS MANAGEMENT LIMITED
    - now 05237096
    KIRLANE REAL ESTATE LIMITED
    - 2016-07-05 05237096
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    2004-09-21 ~ 2023-07-06
    CIF 49 - Director → ME
  • 73
    FRANCOFORTE GMR ASSET MANAGEMENT LIMITED
    06447299
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 19 - Director → ME
  • 74
    FRANKIE FAMILY LIMITED - now
    FRANCK & STEIN LTD.
    - 2017-07-25 10637850 04077650
    26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ 2017-02-24
    CIF 99 - Director → ME
  • 75
    G.R. ALLAN AGGREGATES (THORNEY) LIMITED - now
    CAT WATER AGGREGATES LIMITED - 2015-08-13
    LANDLOGICAL THORNEY LIMITED
    - 2014-07-30 09119544 09389668
    Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,373 GBP2024-06-30
    Officer
    2014-07-07 ~ 2014-07-07
    CIF 178 - Director → ME
  • 76
    GB METAL & SECURITIES TRADING LIMITED
    06447294
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 18 - Director → ME
  • 77
    GDPR REGISTRATION LIMITED
    11320267
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-20 ~ dissolved
    CIF 184 - Director → ME
  • 78
    GIGA-TECH LIMITED
    04019847
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2000-06-19 ~ 2008-12-08
    CIF 86 - Director → ME
  • 79
    GM MARKETS LIMITED
    - now 12377525
    ELBERON LIMITED
    - 2020-02-03 12377525
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-24 ~ 2020-02-04
    CIF 159 - Director → ME
  • 80
    GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    - now 13118850 13779732, 13781832, 13118905
    MOYA INVESTMENTS 1001 LIMITED
    - 2021-02-19 13118850 13119068, 13118905
    75 Market Street, Lancaster, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -157,958 GBP2023-04-30
    Officer
    2021-01-07 ~ 2023-11-16
    CIF 95 - Director → ME
  • 81
    GM SECURED LENDING OPPORTUNITIES 1002 LIMITED
    - now 13118905 13779732, 13781832, 13118850
    MOYA INVESTMENTS 1002 LIMITED
    - 2021-11-30 13118905 13118850, 13119068
    75 Market Street, Lancaster, England
    Active Corporate (9 parents)
    Equity (Company account)
    -131,651 GBP2023-04-30
    Officer
    2021-01-07 ~ 2023-11-16
    CIF 96 - Director → ME
  • 82
    GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
    13779732 13118905, 13781832, 13118850
    75 Market Street, Lancaster, England
    Dissolved Corporate (9 parents)
    Officer
    2021-12-03 ~ 2023-11-16
    CIF 92 - Director → ME
  • 83
    GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
    13781832 13118905, 13779732, 13118850
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 216 - Director → ME
  • 84
    GOLD REAL ESTATE LIMITED
    04228395
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-04 ~ 2010-12-22
    CIF 77 - Director → ME
  • 85
    GOMUZO UK LIMITED
    - now 07289212
    BASSIA LIMITED
    - 2010-11-25 07289212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 210 - Director → ME
  • 86
    GREEN PLANET PARTNERS LIMITED - now
    MAKKARI LIMITED
    - 2013-02-05 08096828
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-07 ~ 2013-02-05
    CIF 200 - Director → ME
  • 87
    GREETING BLUES LIMITED
    06421068
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    CIF 23 - Director → ME
  • 88
    GROUP MAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED - now
    GMAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED
    - 2011-06-14 07655897
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-02 ~ 2011-06-14
    CIF 203 - Director → ME
  • 89
    GUINNESS MAHON LTD - now
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2021-02-19 12211636
    GUINNES MAHON FINANCIAL SERVICES LIMITED
    - 2021-02-12 12211636
    WSL-TREGUNTER LTD
    - 2021-02-10 12211636
    KAFIRA LIMITED
    - 2020-10-13 12211636
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-17 ~ 2021-02-16
    CIF 183 - Director → ME
  • 90
    GUINNESS MAHON PENSIONS LIMITED - now
    PHANES LIMITED
    - 2019-07-08 10888780
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-28 ~ 2019-07-08
    CIF 129 - Director → ME
  • 91
    HAMPTONS INVESTMENTS LIMITED
    03367305
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -36,227 GBP2023-12-31
    Officer
    2002-10-14 ~ 2003-10-21
    CIF 63 - Director → ME
  • 92
    HANOVER ENGINEERING LIMITED
    04892206
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ dissolved
    CIF 57 - Director → ME
  • 93
    HARRISBROOK FINANCIAL SERVICES LIMITED
    - now 04270782
    HARRISBROOK LIMITED
    - 2001-09-25 04270782
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 75 - Director → ME
  • 94
    HARTLEY PENSIONS LIMITED - now
    HARTLEY LIFETIME PENSIONS LIMITED
    - 2016-01-31 09469576
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Officer
    2015-03-04 ~ 2016-01-15
    CIF 118 - Director → ME
  • 95
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2016-01-21
    CIF 112 - Director → ME
  • 96
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2016-01-21
    CIF 111 - Director → ME
  • 97
    HAY BUILDING LIMITED
    04450249
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,037 GBP2017-12-29
    Officer
    2008-03-28 ~ 2009-05-19
    CIF 17 - Director → ME
  • 98
    HBS HAMILTON LIMITED
    07102086
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2014-01-09
    CIF 172 - Director → ME
  • 99
    HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
    05033305
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 54 - Director → ME
  • 100
    HENNA LLP
    OC313245
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-16 ~ 2013-05-17
    CIF 12 - LLP Designated Member → ME
  • 101
    HERMIT FINANCE LIMITED
    04658876
    26 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 40 - Director → ME
  • 102
    HILLIARDS LIMITED
    05222849
    5 Luke Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,498 GBP2020-09-30
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 52 - Director → ME
  • 103
    HISPANIA PROPERTIES LIMITED
    06426150
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -7,344 GBP2019-12-31
    Officer
    2015-08-24 ~ dissolved
    CIF 145 - Director → ME
  • 104
    HITARCH LEGAL AND DESIGN SERVICES LIMITED
    - now 03333969
    HITARCH DESIGN SERVICES LIMITED
    - 2004-10-07 03333969
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-06 ~ dissolved
    CIF 84 - Director → ME
  • 105
    HORIZON HOLDING (UK) LTD
    09119714
    75 Market Street, Lancaster, England
    Active Corporate (8 parents)
    Equity (Company account)
    -78,996 GBP2023-12-31
    Officer
    2014-07-07 ~ 2016-12-05
    CIF 155 - Director → ME
    2018-02-14 ~ 2018-05-18
    CIF 149 - Director → ME
  • 106
    I AND J CAPTIVE SERVICES LIMITED - now
    WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
    FELTAN LIMITED
    - 2020-06-09 12554179
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (8 parents)
    Officer
    2020-04-14 ~ 2020-06-09
    CIF 158 - Director → ME
  • 107
    IMAGE CONCEPT UK LIMITED
    - now 03771738
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-05 ~ dissolved
    CIF 76 - Director → ME
  • 108
    INTEGRATED WEBSITES LLP
    OC326426
    26 Grosvenor, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-11-09
    CIF 30 - LLP Designated Member → ME
  • 109
    INVANTIA LIMITED
    06590403
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 13 - Director → ME
  • 110
    IPUBLISHING LIMITED
    04023877
    Ash House, Ash Road New Ash Green, Longfield, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2001-11-14
    CIF 82 - Director → ME
  • 111
    ITALIAN PROPERTY PARTNERS LIMITED
    08142107
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 171 - Director → ME
  • 112
    JAAK SUPPORT SERVICES LIMITED
    08204584
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    CIF 170 - Director → ME
  • 113
    JAM MANAGEMENT LIMITED
    08512831
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2015-04-21
    CIF 161 - Director → ME
  • 114
    JASON'S WHARF LIMITED
    - now SC271594
    HMS (551) LIMITED - 2004-11-12
    Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Dissolved Corporate (10 parents)
    Equity (Company account)
    97,656 GBP2024-03-31
    Officer
    2007-03-05 ~ 2007-03-12
    CIF 29 - Director → ME
  • 115
    JUST REAL ASSETS LLP
    OC375147
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    CIF 201 - LLP Designated Member → ME
  • 116
    KA AND KA INTERNATIONAL LTD
    05120358
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    2008-08-18 ~ 2016-05-07
    CIF 9 - Director → ME
  • 117
    KAGA PARTNERS LIMITED
    05603788
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 38 - Director → ME
  • 118
    KEN ANDERSON COMPANY LIMITED
    07939918
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-27 ~ 2014-01-20
    CIF 191 - Director → ME
  • 119
    KESTREL DYNAMICS LIMITED
    - now 03899878
    KESTRAL DYNAMICS LIMITED - 2000-01-11
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-06 ~ 2003-09-01
    CIF 85 - Director → ME
  • 120
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2004-09-16 ~ 2022-01-24
    CIF 50 - Director → ME
  • 121
    KOTHAR LIMITED
    07793693
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ 2012-01-17
    CIF 193 - Director → ME
  • 122
    KRT AND PARTNERS LIMITED
    - now 08490158 03699384
    WILTON & PARTNERS LIMITED
    - 2013-04-24 08490158 06752589, 03699384
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 162 - Director → ME
  • 123
    LANGBROOK INTERNATIONAL LIMITED - now
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED
    - 2004-07-21 04339996
    77 Berrylands, Surbiton, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 71 - Director → ME
  • 124
    LANSDOWNE HALL LIMITED
    05669642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 35 - Director → ME
  • 125
    LAWSON MILLAR HOLDINGS 3 LIMITED
    10429839 10429871, 10429785, 10427861
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,399 GBP2023-09-30
    Officer
    2016-10-17 ~ 2021-09-24
    CIF 235 - Director → ME
  • 126
    LAWSON MILLAR HOLDINGS 4 LIMITED
    10429871 10427861, 10429785, 10429839
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 103 - Director → ME
  • 127
    LEE CALL CENTRE SERVICES LIMITED
    - now 08447378
    EREBOS LIMITED
    - 2014-07-21 08447378
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 165 - Director → ME
  • 128
    LIMEHARBOUR LIMITED
    04339826
    Adam House, 7 Adam Street, The Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2002-12-05
    CIF 70 - Director → ME
  • 129
    LJ ACCOUNTING LIMITED - now
    NEW FORTUNE PROPERTY SALES (UK) LIMITED
    - 2012-11-29 07296494
    Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-25 ~ 2011-03-15
    CIF 131 - Director → ME
  • 130
    LSJ CONSULTANTS LIMITED
    04443652
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 66 - Director → ME
  • 131
    MALYN SOLAR LTD
    10793105
    26 Grosvenor Street London, Mayfair, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 152 - Director → ME
  • 132
    MANSION GARDEN PROPERTIES UK LIMITED
    05418892
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    -421,878 GBP2024-12-30
    Officer
    2005-04-08 ~ 2015-06-04
    CIF 44 - Director → ME
  • 133
    MARIBERL HOLDINGS LIMITED
    07514012
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 197 - Director → ME
  • 134
    MARKET COMBINED OPPORTUNITIES LIMITED
    07037000
    First Floor, 120 Maygrove Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    2009-10-09 ~ 2009-10-09
    CIF 214 - Director → ME
  • 135
    MARKET STREET FOOD COMPANY LTD
    11867378
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -37,238 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 180 - Director → ME
  • 136
    MARKET STREET KITCHEN LTD
    11867394
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -250 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 147 - Director → ME
  • 137
    MATECU LIMITED - now
    LEONUS LIMITED
    - 2013-03-07 08096847
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ 2013-03-07
    CIF 176 - Director → ME
  • 138
    MAY FLOWERS INVESTMENTS LIMITED
    04035068
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    2012-07-02 ~ 2024-01-02
    CIF 230 - Director → ME
  • 139
    MEDI CONSULTANCY SERVICES LLP
    OC362516
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2012-01-17
    CIF 196 - LLP Designated Member → ME
  • 140
    MEDI ONE LIMITED
    07556023
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ dissolved
    CIF 195 - Director → ME
  • 141
    MEDICAL SUPPORT SOLUTIONS LIMITED
    04664557
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    105,268 GBP2023-03-01 ~ 2024-02-29
    Officer
    2003-02-12 ~ 2003-02-12
    CIF 61 - Director → ME
  • 142
    MEFIT LIMITED
    05248390
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -58,361 GBP2022-01-31
    Officer
    2017-03-20 ~ 2022-10-20
    CIF 144 - Director → ME
  • 143
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2014-03-19
    CIF 163 - Director → ME
  • 144
    MILEDA LIMITED
    13762960
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-11-24 ~ 2022-01-12
    CIF 93 - Director → ME
  • 145
    MIREENA LIMITED
    11742732
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,377 GBP2020-12-31
    Officer
    2018-12-28 ~ 2021-04-23
    CIF 141 - Director → ME
  • 146
    MITCHAM BUILDING LIMITED
    04450226
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -74,372 GBP2021-06-01 ~ 2022-05-31
    Officer
    2008-04-12 ~ 2023-07-05
    CIF 14 - Director → ME
  • 147
    MOLESEY ROAD LAND LIMITED
    - now 10427861
    LAWSON MILLAR HOLDINGS 1 LIMITED
    - 2018-11-27 10427861 10429871, 10429785, 10429839
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents)
    Equity (Company account)
    -479,615 GBP2023-09-30
    Officer
    2016-10-14 ~ 2020-10-13
    CIF 126 - Director → ME
  • 148
    MONARCH (UK) GROUP LIMITED
    - now 09399120
    MOPTON LIMITED
    - 2016-05-04 09399120
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-21 ~ 2016-11-29
    CIF 121 - Director → ME
  • 149
    MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
    - now 12213145
    FARISTON LIMITED
    - 2021-04-30 12213145
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -71,147 GBP2020-10-01 ~ 2021-08-31
    Officer
    2019-09-18 ~ 2021-05-04
    CIF 138 - Director → ME
  • 150
    MOYA INVESTMENTS 1003 LIMITED
    13119068 13118850, 13118905
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-07 ~ dissolved
    CIF 97 - Director → ME
  • 151
    MULAN GLOBAL DIVERSIFIED LLP
    OC345669
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    CIF 5 - LLP Designated Member → ME
  • 152
    MUSIC INVEST LIMITED
    10890935
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    748,295 GBP2024-12-31
    Officer
    2017-07-31 ~ 2018-08-28
    CIF 127 - Director → ME
  • 153
    NEW GENERATION MINERALS LIMITED - now
    TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26
    CRAKE LIMITED
    - 2019-09-12 11290937
    C/o Wordley Partnership, 11 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    16,967,779 GBP2024-06-30
    Officer
    2018-04-04 ~ 2019-09-11
    CIF 124 - Director → ME
  • 154
    NEXGEN POWER (GROUP) PLC
    07304840
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-05 ~ 2013-03-01
    CIF 206 - Director → ME
  • 155
    NIMBUS FINANCE LIMITED
    04340840
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 68 - Director → ME
  • 156
    NOVA ASTRUM LIMITED
    05463895
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 43 - Director → ME
  • 157
    NUMBER RETAIL LIMITED
    06812482
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2009-05-15
    CIF 6 - Director → ME
  • 158
    OL REALISATIONS (2024) LIMITED - now
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED
    - 2018-11-07 06446222 09941203
    Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2007-12-05 ~ 2008-11-01
    CIF 20 - Director → ME
  • 159
    OLKCO PARTNERS LLP
    OC385240
    Flat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (7 parents)
    Officer
    2013-05-20 ~ 2013-05-23
    CIF 160 - LLP Designated Member → ME
  • 160
    ONCHAN LIMITED
    09399091
    Flat 21 160 Wapping High Street, London, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,826 GBP2024-10-31
    Officer
    2015-01-21 ~ 2015-11-26
    CIF 120 - Director → ME
  • 161
    OPENXCHANGE LIMITED
    05117803
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 53 - Director → ME
  • 162
    OPERA GALLERY GROUP LIMITED
    - now 04202567
    SUGARMIX LIMITED - 2007-10-11
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2023-12-07
    CIF 98 - Director → ME
  • 163
    OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    04967724
    30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,785,951 GBP2024-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 55 - Director → ME
  • 164
    OPTIMUM TECHNOLOGY SURGICAL LIMITED
    04958276
    30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2024-11-30
    Officer
    2003-11-10 ~ 2003-11-10
    CIF 56 - Director → ME
  • 165
    ORTALIS MANAGEMENT LTD
    07601191
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 194 - Director → ME
  • 166
    ORTALIS PROFESSIONAL LLP
    OC363876
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 204 - LLP Designated Member → ME
  • 167
    OTHER SHOP LTD - now
    OTHER STORE LTD - 2012-10-15
    B STORE OUTLETS LIMITED
    - 2012-09-12 05660291
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -395,484 GBP2017-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 36 - Director → ME
  • 168
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2001-05-10 ~ 2003-03-19
    CIF 78 - Director → ME
  • 169
    PAYSIMPLY LIMITED
    12272398
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -5,400 GBP2020-11-01 ~ 2021-10-31
    Officer
    2019-10-21 ~ 2019-11-28
    CIF 185 - Director → ME
  • 170
    PBL GROUP LIMITED
    - now 06446231
    DOCIMUS LIMITED
    - 2008-04-02 06446231
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-05 ~ 2012-05-04
    CIF 21 - Director → ME
  • 171
    PENINSULA REAL ESTATE INVESTMENT LIMITED
    06426155
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -47,835 GBP2019-12-31
    Officer
    2015-08-11 ~ dissolved
    CIF 146 - Director → ME
  • 172
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-10-28 ~ 2006-01-16
    CIF 37 - Director → ME
  • 173
    PETALUDA LIMITED
    13764595
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-25 ~ dissolved
    CIF 217 - Director → ME
  • 174
    PHORMIO LIMITED
    08448126
    Pyramid House, 954 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,489,649 GBP2024-12-31
    Officer
    2013-03-18 ~ 2017-06-12
    CIF 164 - Director → ME
  • 175
    PJP SOUTH GODSTONE LIMITED
    - now 10429785
    LAWSON MILLAR HOLDINGS 2 LIMITED
    - 2019-08-13 10429785 10427861, 10429871, 10429839
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents)
    Equity (Company account)
    -79,054 GBP2023-09-30
    Officer
    2016-10-17 ~ 2020-06-10
    CIF 102 - Director → ME
  • 176
    PLATFORME INTERNATIONAL LIMITED - now
    RIPE PRODUCTIONS LIMITED
    - 2016-11-16 04457695
    16 South End, Croydon, Surrey
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    2002-06-10 ~ 2014-03-19
    CIF 65 - Director → ME
  • 177
    PORT OF MANILA LIMITED
    06928874
    271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-06-09 ~ 2009-06-09
    CIF 3 - Director → ME
  • 178
    POWDER BLUE BIOFUEL LIMITED - now
    CAT GAS LIMITED
    - 2015-08-13 09119479
    Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-07 ~ 2014-07-07
    CIF 177 - Director → ME
  • 179
    PREBENDS INVESTMENTS LIMITED
    - now 05277642
    KORDANO TRADING LIMITED
    - 2011-06-29 05277642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-08 ~ 2012-12-27
    CIF 157 - Director → ME
    2004-11-04 ~ 2012-09-20
    CIF 48 - Director → ME
    2012-12-28 ~ dissolved
    CIF 134 - Director → ME
  • 180
    PREMIUM CHEMICALS TRADING LIMITED
    03836187
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 87 - Director → ME
  • 181
    RICOMFIN LIMITED
    05505527
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 42 - Director → ME
  • 182
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 62 - Director → ME
  • 183
    ROCKMILL LIMITED
    SC220674
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 26 - Director → ME
  • 184
    SADASA LLP
    OC355761
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Current Assets (Company account)
    77,502 GBP2020-06-30
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 211 - LLP Designated Member → ME
  • 185
    SAMESOR CA LIMITED
    05950877
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,883 GBP2014-12-31
    Officer
    2006-09-29 ~ 2007-11-08
    CIF 33 - Director → ME
  • 186
    SANDSIDE LIMITED
    03824519
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-14 ~ dissolved
    CIF 81 - Director → ME
  • 187
    SECURE & ADVANCED TECHNOLOGIES UK LTD
    13160227
    19 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-01-26 ~ 2023-01-31
    CIF 236 - Director → ME
  • 188
    SHA (LONDON) LLP
    OC355763
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 212 - LLP Designated Member → ME
  • 189
    SHA (MAYFAIR) LIMITED
    07289158
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-18 ~ dissolved
    CIF 207 - Director → ME
  • 190
    SIDERA TRADING UK LIMITED
    09396994
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-20 ~ 2015-02-18
    CIF 174 - Director → ME
  • 191
    SIX LONDON LIMITED - now
    B STORE LIMITED
    - 2014-06-02 05533288
    16 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -45,531 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-09-26
    CIF 41 - Director → ME
  • 192
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2001-03-12 ~ 2004-05-21
    CIF 83 - Director → ME
    2010-03-29 ~ dissolved
    CIF 89 - Director → ME
  • 193
    SOUTH EAST UNITED INDUSTRIES LIMITED
    - now 03180615
    VAN NEER TRADING (UK) LIMITED - 1997-05-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -105,235 GBP2022-12-31
    Officer
    2016-09-28 ~ dissolved
    CIF 227 - Director → ME
  • 194
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 73 - Director → ME
  • 195
    STERLING HOLDINGS (INTERNATIONAL) PLC
    03790212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 142 - Director → ME
  • 196
    SYCAP GROUP (UK) LIMITED
    06927265
    1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2009-06-08
    CIF 4 - Director → ME
  • 197
    T&P CONSULTING LIMITED - now
    T&P TRADING AND MANAGEMENT CONSULTING LIMITED - 2003-05-07
    BACCI LIMITED
    - 2003-02-27 04339754
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    482,462 GBP2024-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 69 - Director → ME
  • 198
    TEMPLE COIL HOLDINGS LIMITED
    03458812
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 79 - Director → ME
  • 199
    THE GOLDEN BEE PICTURES COMPANY LIMITED
    - now 06931741
    THE GOLDEN BEE PICTURE COMPANY LIMITED
    - 2009-07-29 06931741
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 2 - Director → ME
  • 200
    THE GRANO GROUP LIMITED
    03784945
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    2001-05-23 ~ 2025-06-27
    CIF 233 - Director → ME
  • 201
    TORSIDE (UK) LIMITED
    13762990
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-24 ~ dissolved
    CIF 218 - Director → ME
  • 202
    TOTAPE LIMITED
    09875185
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-17 ~ 2016-02-15
    CIF 105 - Director → ME
    2018-02-14 ~ dissolved
    CIF 150 - Director → ME
  • 203
    TROVAO LIMITED
    07289199
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 209 - Director → ME
  • 204
    TYCE LIMITED
    10813585
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (7 parents)
    Equity (Company account)
    712,471 GBP2020-09-30
    Officer
    2017-06-12 ~ 2018-04-15
    CIF 128 - Director → ME
    2021-07-01 ~ now
    CIF 221 - Director → ME
  • 205
    UNIVERSAL EXPORTS 2021 LTD - now
    LANDLOGICAL THORNEY LIMITED
    - 2020-12-15 09389668 09119544
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    842,766 GBP2024-06-30
    Officer
    2015-01-15 ~ 2015-01-15
    CIF 113 - Director → ME
  • 206
    VENTURA UK LIMITED
    04878988
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,649,692 GBP2022-12-31
    Officer
    2003-08-27 ~ 2003-09-16
    CIF 58 - Director → ME
  • 207
    VIABIONA LIMITED
    08370454
    75 Market Street, Lancaster, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,524,675 GBP2021-12-31
    Officer
    2017-10-20 ~ 2018-01-23
    CIF 151 - Director → ME
  • 208
    W P A BUSINESS SERVICES LIMITED
    07061190
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-29 ~ 2012-01-30
    CIF 213 - Director → ME
  • 209
    WILDFLOWER INVESTMENTS LIMITED
    04815544
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2008-01-25
    CIF 60 - Director → ME
  • 210
    WILTON & PARTNERS LIMITED
    - now 06752589 03699384, 08490158
    PHOEBIDAS LIMITED
    - 2013-11-15 06752589 03699384
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2008-11-18 ~ dissolved
    CIF 8 - Director → ME
  • 211
    WILTON ASSET MANAGEMENT LIMITED
    - now 08705141
    WILTON (SPECIAL ASSETS) LIMITED
    - 2019-05-30 08705141
    INVERDRUIE LIMITED
    - 2018-03-09 08705141
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-25 ~ dissolved
    CIF 229 - Director → ME
  • 212
    WILTON INSURANCE SERVICES LIMITED
    10847990
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-03 ~ now
    CIF 226 - Director → ME
  • 213
    WILTON PBG LIMITED
    13535748
    26 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-28 ~ dissolved
    CIF 94 - Director → ME
  • 214
    WILTON SECURED LENDING LIMITED
    - now 11291361
    JOSELLA LIMITED
    - 2019-10-03 11291361
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    CIF 225 - Director → ME
  • 215
    WILTON TRADE FINANCE LIMITED
    10302834
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-07-29 ~ now
    CIF 228 - Director → ME
  • 216
    WILTON WEALTH LLP
    - now OC381999
    WILTON WEALTH MANAGEMENT LLP
    - 2015-03-19 OC381999 06813360
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 237 - LLP Designated Member → ME
  • 217
    WORLD EXPERIENCE LIMITED
    09801693
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ dissolved
    CIF 104 - Director → ME
    2015-09-30 ~ 2016-02-15
    CIF 154 - Director → ME
  • 218
    WORLD SEARCH PARTNERS LIMITED
    - now 03543579
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 46 - Director → ME
  • 219
    WRIGHT INTERNATIONAL INVESTMENTS UK LTD
    14001363
    21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,500,000,000 GBP2023-03-31
    Officer
    2022-03-24 ~ 2022-03-24
    CIF 182 - Director → ME
  • 220
    WSL RAM LIMITED
    - now 13073399
    BUSHBUCK RIDGE LIMITED
    - 2021-04-20 13073399
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-12-09 ~ now
    CIF 222 - Director → ME
  • 221
    WSL-BARK PLACE LIMITED
    12361602
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    CIF 224 - Director → ME
  • 222
    WSL-CAPEL STREET LIMITED
    - now 12380875
    ELLENHALL LIMITED
    - 2020-09-22 12380875
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-30 ~ dissolved
    CIF 136 - Director → ME
  • 223
    WSL-CHELSEA BARRACKS LIMITED
    12368287
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    CIF 137 - Director → ME
  • 224
    WSL-CYAN LIMITED
    - now 12380491
    LIDNEY LIMITED
    - 2020-09-22 12380491
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-30 ~ now
    CIF 223 - Director → ME
  • 225
    WSL-GARDEN HOUSE LIMITED
    13763103
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    CIF 219 - Director → ME
  • 226
    WSL-HIGH ROAD LIMITED
    12672522
    26 Grosvenor Street, 26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    CIF 234 - Director → ME
  • 227
    WSL-MARYLEBONE LIMITED
    - now 11742728
    ARTILIAN LIMITED
    - 2020-10-08 11742728
    75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    215,690 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-12-28 ~ 2021-05-19
    CIF 140 - Director → ME
  • 228
    ZEFINA PLC
    - now 12166539
    NEW GENERATION MINERALS PLC
    - 2019-09-25 12166539 11290937
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-11 ~ dissolved
    CIF 139 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.