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
    Business Professional born in February 1967
    Individual (14 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    C/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
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    WILTON GROUP LIMITED - 2009-12-11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Conroy, Michael
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2002-05-16 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (61 offsprings)
    Officer
    1999-08-12 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 7
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Bassage, Theunis John
    Head Of Corporate & Legal born in August 1958
    Individual
    Officer
    2021-11-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Ashall, Dawn Elizabeth
    Group Operations Director - Client Services born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 12
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (279 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    Loizou, Stavros
    Company Director born in October 1964
    Individual (279 offsprings)
    2023-08-03 ~ 2024-11-15
    OF - Director → CIF 0
  • 14
    Hewson, Nicole
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2001-09-04 ~ 2003-02-27
    OF - Director → CIF 0
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2003-09-17 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 15
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (3 offsprings)
    Officer
    1999-08-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2005-08-17
    OF - Director → CIF 0
  • 18
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (16 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 20
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 21
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 23
    Gray, Stephen Dillon
    Corporate Manager born in July 1969
    Individual (1 offspring)
    Officer
    2000-08-12 ~ 2001-03-14
    OF - Director → CIF 0
  • 24
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (12 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 25
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    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
(more)
child relation
Offspring entities and appointments
Active 89
  • 1
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 28 - Director → ME
  • 2
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-24 ~ dissolved
    CIF 215 - Director → ME
  • 3
    CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
    TZE LTD - 2021-11-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-10-05 ~ now
    CIF 220 - Director → ME
  • 4
    T3 ONCOLOGY LIMITED - 2019-12-19
    ZENORA LIMITED - 2019-01-24
    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
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 100 - Director → ME
  • 6
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    CIF 135 - Director → ME
  • 7
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 202 - Director → ME
  • 8
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 208 - Director → ME
  • 9
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 64 - Director → ME
  • 10
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 25 - Director → ME
  • 11
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 1 - Director → ME
  • 12
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 51 - Director → ME
  • 13
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 20 - Director → ME
  • 14
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    CIF 119 - Director → ME
  • 15
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,606 GBP2020-12-31
    Officer
    2017-08-31 ~ dissolved
    CIF 143 - Director → ME
  • 16
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 168 - Director → ME
  • 17
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 67 - Director → ME
  • 18
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ dissolved
    CIF 45 - Director → ME
  • 19
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Officer
    2009-12-01 ~ now
    CIF 231 - Director → ME
  • 20
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 116 - Director → ME
  • 21
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 169 - Director → ME
  • 22
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    2001-07-05 ~ now
    CIF 88 - Director → ME
  • 23
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2014-02-18 ~ dissolved
    CIF 156 - Director → ME
  • 24
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    CIF 80 - Director → ME
  • 25
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED - 2010-01-12
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2006-07-06 ~ now
    CIF 189 - Director → ME
  • 26
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 15 - Director → ME
  • 27
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 123 - Director → ME
  • 28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 167 - Director → ME
  • 29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 19 - Director → ME
  • 30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 18 - Director → ME
  • 31
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2018-04-20 ~ dissolved
    CIF 184 - Director → ME
  • 32
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 216 - Director → ME
  • 33
    BASSIA LIMITED - 2010-11-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 210 - Director → ME
  • 34
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    CIF 57 - Director → ME
  • 35
    HARRISBROOK LIMITED - 2001-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ dissolved
    CIF 75 - Director → ME
  • 36
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 54 - Director → ME
  • 37
    26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 40 - Director → ME
  • 38
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,344 GBP2019-12-31
    Officer
    2015-08-24 ~ dissolved
    CIF 145 - Director → ME
  • 39
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-06 ~ dissolved
    CIF 84 - Director → ME
  • 40
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-05 ~ dissolved
    CIF 76 - Director → ME
  • 41
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 13 - Director → ME
  • 42
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 171 - Director → ME
  • 43
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    CIF 170 - Director → ME
  • 44
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 38 - Director → ME
  • 45
    WILTON & PARTNERS LIMITED - 2013-04-24
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 162 - Director → ME
  • 46
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 35 - Director → ME
  • 47
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 102 - Director → ME
  • 48
    EREBOS LIMITED - 2014-07-21
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 165 - Director → ME
  • 49
    26 Grosvenor Street London, Mayfair, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 152 - Director → ME
  • 50
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 197 - Director → ME
  • 51
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ dissolved
    CIF 195 - Director → ME
  • 52
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-07 ~ dissolved
    CIF 95 - Director → ME
  • 53
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 43 - Director → ME
  • 54
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 194 - Director → ME
  • 55
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 204 - LLP Designated Member → ME
  • 56
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,835 GBP2019-12-31
    Officer
    2015-08-11 ~ dissolved
    CIF 146 - Director → ME
  • 57
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-25 ~ dissolved
    CIF 217 - Director → ME
  • 58
    KORDANO TRADING LIMITED - 2011-06-29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    CIF 134 - Director → ME
  • 59
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 87 - Director → ME
  • 60
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 42 - Director → ME
  • 61
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-14 ~ dissolved
    CIF 81 - Director → ME
  • 62
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ dissolved
    CIF 207 - Director → ME
  • 63
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2010-03-29 ~ dissolved
    CIF 89 - Director → ME
  • 64
    VAN NEER TRADING (UK) LIMITED - 1997-05-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,235 GBP2022-12-31
    Officer
    2016-09-28 ~ dissolved
    CIF 227 - Director → ME
  • 65
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 142 - Director → ME
  • 66
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 79 - Director → ME
  • 67
    THE GOLDEN BEE PICTURE COMPANY LIMITED - 2009-07-29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 2 - Director → ME
  • 68
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,019,498 GBP2023-06-30
    Officer
    2001-05-23 ~ now
    CIF 233 - Director → ME
  • 69
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-24 ~ dissolved
    CIF 218 - Director → ME
  • 70
    26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 149 - Director → ME
  • 71
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 209 - Director → ME
  • 72
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,471 GBP2020-09-30
    Officer
    2021-07-01 ~ now
    CIF 221 - Director → ME
  • 73
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2008-11-18 ~ dissolved
    CIF 7 - Director → ME
  • 74
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-25 ~ now
    CIF 229 - Director → ME
  • 75
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-03 ~ now
    CIF 226 - Director → ME
  • 76
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-28 ~ dissolved
    CIF 94 - Director → ME
  • 77
    JOSELLA LIMITED - 2019-10-03
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    CIF 225 - Director → ME
  • 78
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-07-29 ~ now
    CIF 228 - Director → ME
  • 79
    WILTON WEALTH MANAGEMENT LLP - 2015-03-19
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 237 - LLP Designated Member → ME
  • 80
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    CIF 104 - Director → ME
  • 81
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    CIF 46 - Director → ME
  • 82
    BUSHBUCK RIDGE LIMITED - 2021-04-20
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-12-09 ~ now
    CIF 222 - Director → ME
  • 83
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    CIF 224 - Director → ME
  • 84
    ELLENHALL LIMITED - 2020-09-22
    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
  • 85
    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
  • 86
    LIDNEY LIMITED - 2020-09-22
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-30 ~ now
    CIF 223 - Director → ME
  • 87
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    CIF 219 - Director → ME
  • 88
    26 Grosvenor Street, 26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    CIF 234 - Director → ME
  • 89
    NEW GENERATION MINERALS PLC - 2019-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-11 ~ dissolved
    CIF 139 - Director → ME
Ceased 145
  • 1
    CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
    TZE LTD - 2021-11-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 148 - Director → ME
  • 2
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,472 GBP2020-08-01 ~ 2021-07-31
    Officer
    2019-07-26 ~ 2019-09-09
    CIF 186 - Director → ME
  • 3
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,393 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-08-01 ~ 2019-11-28
    CIF 107 - Director → ME
  • 4
    ART PERFORMER MANAGEMENT LIMITED - 2020-10-02
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,760 GBP2020-12-31
    Officer
    2017-04-19 ~ 2018-06-12
    CIF 108 - Director → ME
  • 5
    LOODE SYSTEM CA LIMITED - 2012-07-09
    15 Wright's Lane, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ 2007-11-08
    CIF 31 - Director → ME
  • 6
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,862,594 GBP2023-06-30
    Officer
    2008-08-18 ~ 2011-10-27
    CIF 9 - Director → ME
  • 7
    QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2005-01-31 ~ 2023-08-02
    CIF 47 - Director → ME
  • 8
    PHINEUS LIMITED - 2015-01-29
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,655,227 GBP2023-12-31
    Officer
    2014-09-25 ~ 2017-06-12
    CIF 91 - Director → ME
  • 9
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Officer
    2015-12-17 ~ 2016-01-22
    CIF 153 - Director → ME
  • 10
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2014-03-31
    CIF 166 - Director → ME
  • 11
    3a Cleveland Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,656,639 GBP2023-03-31
    Officer
    2015-11-16 ~ 2015-11-25
    CIF 188 - Director → ME
  • 12
    71-75 Shelton Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2016-08-08 ~ 2016-11-28
    CIF 132 - Director → ME
  • 13
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    CIF 39 - Director → ME
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    429,910,623 EUR2023-12-31
    Officer
    2003-07-28 ~ 2015-07-06
    CIF 59 - Director → ME
  • 15
    Second 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
    2006-09-29 ~ 2007-11-08
    CIF 32 - Director → ME
  • 16
    60 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,046,210 GBP2023-12-31
    Officer
    2014-01-07 ~ 2017-02-22
    CIF 133 - Director → ME
    2012-10-09 ~ 2013-11-12
    CIF 173 - Director → ME
  • 17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -714,772 GBP2019-12-31
    Officer
    2017-03-27 ~ 2018-04-03
    CIF 110 - Director → ME
  • 18
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ 2018-04-03
    CIF 109 - Director → ME
  • 19
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    2013-08-30 ~ 2014-07-10
    CIF 179 - Director → ME
  • 20
    CELLCOTECH LIMITED - 2007-04-19
    STASANOR LIMITED - 2007-04-17
    52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ 2007-04-19
    CIF 27 - Director → ME
  • 21
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 74 - Director → ME
  • 22
    VIS GLOBAL LIMITED - 2015-06-29
    FAIRMILE HEALTH LIMITED - 2015-02-11
    VIS GLOBAL LIMITED - 2014-09-23
    FAIRMILE ENERGY LIMITED - 2014-06-23
    FAIRMILE HEALTH LIMITED - 2013-11-06
    FAIRMILE GLOBAL LIMITED - 2013-02-27
    Office D Beresford House, Town Quay, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    621,238 GBP2016-03-31
    Officer
    2013-11-01 ~ 2014-01-31
    CIF 117 - Director → ME
  • 23
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-09-25 ~ 2015-02-06
    CIF 90 - Director → ME
  • 24
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ 2016-07-18
    CIF 130 - Director → ME
  • 25
    CH CM HOLDINGS PLC - 2017-01-06
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-01-09
    CIF 181 - Director → ME
  • 26
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2012-04-17
    CIF 8 - Director → ME
  • 27
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ 2013-03-01
    CIF 205 - Director → ME
  • 28
    COOL+ EUROPEAN LIMITED - 2012-03-28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ 2013-03-28
    CIF 190 - Director → ME
  • 29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2012-11-30
    CIF 193 - Director → ME
  • 30
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,134 GBP2021-11-30
    Officer
    2017-11-22 ~ 2017-11-22
    CIF 125 - Director → ME
  • 31
    CHANNEL PACKAGING LTD - 2015-04-27
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,318 GBP2023-12-31
    Officer
    2012-05-30 ~ 2013-07-22
    CIF 115 - Director → ME
  • 32
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2013-01-29 ~ 2013-02-28
    CIF 199 - Director → ME
  • 33
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2013-03-01
    CIF 198 - Director → ME
  • 34
    KIMON LIMITED - 2007-12-19
    8 Blandfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2008-09-26
    CIF 34 - Director → ME
  • 35
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    5,913,475 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-12-28 ~ 2019-08-28
    CIF 187 - Director → ME
  • 36
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 72 - Director → ME
  • 37
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    75 Market Street, Lancaster, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    2008-04-11 ~ 2009-01-28
    CIF 16 - Director → ME
  • 38
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2008-05-15 ~ 2023-12-19
    CIF 232 - Director → ME
  • 39
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ 2012-07-04
    CIF 175 - Director → ME
  • 40
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 11 - LLP Designated Member → ME
  • 41
    FARFETCH.COM LIMITED - 2013-06-21
    FAR-FETCH.COM LIMITED - 2010-05-17
    The Bower, 211 Old Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    CIF 24 - Director → ME
  • 42
    The Bower, 211 Old Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ 2016-10-22
    CIF 101 - Director → ME
  • 43
    26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -343 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-08-02 ~ 2019-09-20
    CIF 106 - Director → ME
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    2012-09-05 ~ 2016-09-08
    CIF 114 - Director → ME
  • 45
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    705,949 EUR2023-12-31
    Officer
    2004-09-21 ~ 2023-07-06
    CIF 49 - Director → ME
  • 46
    FRANCK & STEIN LTD. - 2017-07-25
    26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ 2017-02-24
    CIF 99 - Director → ME
  • 47
    CAT WATER AGGREGATES LIMITED - 2015-08-13
    LANDLOGICAL THORNEY LIMITED - 2014-07-30
    Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,373 GBP2024-06-30
    Officer
    2014-07-07 ~ 2014-07-07
    CIF 178 - Director → ME
  • 48
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2000-06-19 ~ 2008-12-08
    CIF 86 - Director → ME
  • 49
    ELBERON LIMITED - 2020-02-03
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-24 ~ 2020-02-04
    CIF 159 - Director → ME
  • 50
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    75 Market Street, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,535 GBP2022-04-30
    Officer
    2021-01-07 ~ 2023-11-16
    CIF 96 - Director → ME
  • 51
    MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
    75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,027 GBP2022-04-30
    Officer
    2021-01-07 ~ 2023-11-16
    CIF 97 - Director → ME
  • 52
    75 Market Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ 2023-11-16
    CIF 92 - Director → ME
  • 53
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-04 ~ 2010-12-22
    CIF 77 - Director → ME
  • 54
    MAKKARI LIMITED - 2013-02-05
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ 2013-02-05
    CIF 200 - Director → ME
  • 55
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    CIF 23 - Director → ME
  • 56
    GMAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED - 2011-06-14
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ 2011-06-14
    CIF 203 - Director → ME
  • 57
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-17 ~ 2021-02-16
    CIF 183 - Director → ME
  • 58
    PHANES LIMITED - 2019-07-08
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-28 ~ 2019-07-08
    CIF 129 - Director → ME
  • 59
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,227 GBP2023-12-31
    Officer
    2002-10-14 ~ 2003-10-21
    CIF 63 - Director → ME
  • 60
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Officer
    2015-03-04 ~ 2016-01-15
    CIF 118 - Director → ME
  • 61
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2016-01-21
    CIF 112 - Director → ME
  • 62
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2016-01-21
    CIF 111 - Director → ME
  • 63
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,037 GBP2017-12-29
    Officer
    2008-03-28 ~ 2009-05-19
    CIF 17 - Director → ME
  • 64
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2014-01-09
    CIF 172 - Director → ME
  • 65
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2013-05-17
    CIF 12 - LLP Designated Member → ME
  • 66
    5 Luke Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,498 GBP2020-09-30
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 52 - Director → ME
  • 67
    75 Market Street, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -78,996 GBP2023-12-31
    Officer
    2018-02-14 ~ 2018-05-18
    CIF 150 - Director → ME
    2014-07-07 ~ 2016-12-05
    CIF 155 - Director → ME
  • 68
    WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
    FELTAN LIMITED - 2020-06-09
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    2020-04-14 ~ 2020-06-09
    CIF 158 - Director → ME
  • 69
    26 Grosvenor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-11-09
    CIF 30 - LLP Designated Member → ME
  • 70
    Ash House, Ash Road New Ash Green, Longfield, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-03-14 ~ 2001-11-14
    CIF 82 - Director → ME
  • 71
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2015-04-21
    CIF 161 - Director → ME
  • 72
    HMS (551) LIMITED - 2004-11-12
    Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    105,897 GBP2023-03-31
    Officer
    2007-03-05 ~ 2007-03-12
    CIF 29 - Director → ME
  • 73
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    CIF 201 - LLP Designated Member → ME
  • 74
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate
    Officer
    2008-08-18 ~ 2016-05-07
    CIF 10 - Director → ME
  • 75
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2014-01-20
    CIF 191 - Director → ME
  • 76
    KESTRAL DYNAMICS LIMITED - 2000-01-11
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-06 ~ 2003-09-01
    CIF 85 - Director → ME
  • 77
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2004-09-16 ~ 2022-01-24
    CIF 50 - Director → ME
  • 78
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ 2012-01-17
    CIF 192 - Director → ME
  • 79
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED - 2004-07-21
    77 Berrylands, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 71 - Director → ME
  • 80
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,399 GBP2023-09-30
    Officer
    2016-10-17 ~ 2021-09-24
    CIF 235 - Director → ME
  • 81
    Adam House, 7 Adam Street, The Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2002-12-05
    CIF 69 - Director → ME
  • 82
    NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
    Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-25 ~ 2011-03-15
    CIF 131 - Director → ME
  • 83
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 66 - Director → ME
  • 84
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,879 EUR2023-12-30
    Officer
    2005-04-08 ~ 2015-06-04
    CIF 44 - Director → ME
  • 85
    First Floor, 120 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    2009-10-09 ~ 2009-10-09
    CIF 214 - Director → ME
  • 86
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -37,238 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 180 - Director → ME
  • 87
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -250 GBP2020-09-01 ~ 2021-08-31
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 147 - Director → ME
  • 88
    LEONUS LIMITED - 2013-03-07
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ 2013-03-07
    CIF 176 - Director → ME
  • 89
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2023-09-30
    Officer
    2012-07-02 ~ 2024-01-02
    CIF 230 - Director → ME
  • 90
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-01-17
    CIF 196 - LLP Designated Member → ME
  • 91
    Sullivan 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
    2003-02-12 ~ 2003-02-12
    CIF 61 - Director → ME
  • 92
    26 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,361 GBP2022-01-31
    Officer
    2017-03-20 ~ 2022-10-20
    CIF 144 - Director → ME
  • 93
    75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2014-03-19
    CIF 163 - Director → ME
  • 94
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-24 ~ 2022-01-12
    CIF 93 - Director → ME
  • 95
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,377 GBP2020-12-31
    Officer
    2018-12-28 ~ 2021-04-23
    CIF 140 - Director → ME
  • 96
    C/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
    2008-04-12 ~ 2023-07-05
    CIF 14 - Director → ME
  • 97
    LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Equity (Company account)
    -479,615 GBP2023-09-30
    Officer
    2016-10-14 ~ 2020-10-13
    CIF 126 - Director → ME
  • 98
    MOPTON LIMITED - 2016-05-04
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2015-01-21 ~ 2016-11-29
    CIF 121 - Director → ME
  • 99
    FARISTON LIMITED - 2021-04-30
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -71,147 GBP2020-10-01 ~ 2021-08-31
    Officer
    2019-09-18 ~ 2021-05-04
    CIF 138 - Director → ME
  • 100
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    CIF 5 - LLP Designated Member → ME
  • 101
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,661 GBP2023-12-31
    Officer
    2017-07-31 ~ 2018-08-28
    CIF 127 - Director → ME
  • 102
    TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26
    CRAKE LIMITED - 2019-09-12
    C/o Wordley Partnership, 11 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,967,779 GBP2024-06-30
    Officer
    2018-04-04 ~ 2019-09-11
    CIF 124 - Director → ME
  • 103
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2013-03-01
    CIF 206 - Director → ME
  • 104
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 68 - Director → ME
  • 105
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ 2009-05-15
    CIF 6 - Director → ME
  • 106
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2007-12-05 ~ 2008-11-01
    CIF 21 - Director → ME
  • 107
    Flat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-05-23
    CIF 160 - LLP Designated Member → ME
  • 108
    Flat 21 160 Wapping High Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,826 GBP2024-10-31
    Officer
    2015-01-21 ~ 2015-11-26
    CIF 120 - Director → ME
  • 109
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 53 - Director → ME
  • 110
    SUGARMIX LIMITED - 2007-10-11
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-01 ~ 2023-12-07
    CIF 98 - Director → ME
  • 111
    30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,484,457 GBP2023-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 55 - Director → ME
  • 112
    30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2023-11-30
    Officer
    2003-11-10 ~ 2003-11-10
    CIF 56 - Director → ME
  • 113
    OTHER STORE LTD - 2012-10-15
    B STORE OUTLETS LIMITED - 2012-09-12
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -395,484 GBP2017-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 36 - Director → ME
  • 114
    75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2001-05-10 ~ 2003-03-19
    CIF 78 - Director → ME
  • 115
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -5,400 GBP2020-11-01 ~ 2021-10-31
    Officer
    2019-10-21 ~ 2019-11-28
    CIF 185 - Director → ME
  • 116
    DOCIMUS LIMITED - 2008-04-02
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-12-05 ~ 2012-05-04
    CIF 22 - Director → ME
  • 117
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-10-28 ~ 2006-01-16
    CIF 37 - Director → ME
  • 118
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,357,569 GBP2023-12-31
    Officer
    2013-03-18 ~ 2017-06-12
    CIF 164 - Director → ME
  • 119
    LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Equity (Company account)
    -79,054 GBP2023-09-30
    Officer
    2016-10-17 ~ 2020-06-10
    CIF 103 - Director → ME
  • 120
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    2002-06-10 ~ 2014-03-19
    CIF 65 - Director → ME
  • 121
    271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ 2009-06-09
    CIF 3 - Director → ME
  • 122
    CAT GAS LIMITED - 2015-08-13
    Catwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ 2014-07-07
    CIF 177 - Director → ME
  • 123
    KORDANO TRADING LIMITED - 2011-06-29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ 2012-12-27
    CIF 157 - Director → ME
    2004-11-04 ~ 2012-09-20
    CIF 48 - Director → ME
  • 124
    26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 62 - Director → ME
  • 125
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 26 - Director → ME
  • 126
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    77,502 GBP2020-06-30
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 211 - LLP Designated Member → ME
  • 127
    Second 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
    2006-09-29 ~ 2007-11-08
    CIF 33 - Director → ME
  • 128
    19 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-01-26 ~ 2023-01-31
    CIF 236 - Director → ME
  • 129
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 212 - LLP Designated Member → ME
  • 130
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-02-18
    CIF 174 - Director → ME
  • 131
    B STORE LIMITED - 2014-06-02
    16 South End, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,531 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-09-26
    CIF 41 - Director → ME
  • 132
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2001-03-12 ~ 2004-05-21
    CIF 83 - Director → ME
  • 133
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 73 - Director → ME
  • 134
    1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    2009-06-08 ~ 2009-06-08
    CIF 4 - Director → ME
  • 135
    T&P TRADING AND MANAGEMENT CONSULTING LIMITED - 2003-05-07
    BACCI LIMITED - 2003-02-27
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    481,429 GBP2023-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 70 - Director → ME
  • 136
    26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ 2016-02-15
    CIF 105 - Director → ME
  • 137
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,471 GBP2020-09-30
    Officer
    2017-06-12 ~ 2018-04-15
    CIF 128 - Director → ME
  • 138
    LANDLOGICAL THORNEY LIMITED - 2020-12-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    525,684 GBP2023-06-30
    Officer
    2015-01-15 ~ 2015-01-15
    CIF 113 - Director → ME
  • 139
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,649,692 GBP2022-12-31
    Officer
    2003-08-27 ~ 2003-09-16
    CIF 58 - Director → ME
  • 140
    75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,524,675 GBP2021-12-31
    Officer
    2017-10-20 ~ 2018-01-23
    CIF 151 - Director → ME
  • 141
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2012-01-30
    CIF 213 - Director → ME
  • 142
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-01-25
    CIF 60 - Director → ME
  • 143
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2016-02-15
    CIF 154 - Director → ME
  • 144
    21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000,000 GBP2023-03-31
    Officer
    2022-03-24 ~ 2022-03-24
    CIF 182 - Director → ME
  • 145
    ARTILIAN LIMITED - 2020-10-08
    75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    215,690 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-12-28 ~ 2021-05-19
    CIF 141 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.