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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
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (57 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Conroy, Michael
    Accountant born in November 1977
    Individual (340 offsprings)
    Officer
    2002-05-16 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (36 offsprings)
    Officer
    2002-05-16 ~ 2005-08-17
    OF - Director → CIF 0
  • 7
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (46 offsprings)
    Officer
    1999-08-12 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (46 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Mitchell, Natalie
    Manager born in June 1970
    Individual (193 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 9
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (36 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 11
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 13
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (21 offsprings)
    Officer
    2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 14
    Kallonas, Julie Maria
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
    2003-09-17 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 18
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (130 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Gray, Stephen Dillon
    Corporate Manager born in July 1969
    Individual (27 offsprings)
    Officer
    2000-08-12 ~ 2001-03-14
    OF - Director → CIF 0
  • 20
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (17 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (344 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    1999-08-12 ~ 2023-08-03
    OF - Director → CIF 0
  • 22
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 23
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (23 offsprings)
    Officer
    2002-05-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual (12 offsprings)
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    WILTON UK (GROUP) LIMITED
    - now 04179664 12752287
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03 during the appointment or period of control
    WILTON GROUP LIMITED - 2009-12-11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (20 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    26 Grosvenor Street, Mayfair, London
    Corporate (117 offsprings)
    Officer
    1999-08-12 ~ 2003-11-20
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 28
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILTON DIRECTORS LIMITED

Period: 2001-02-20 ~ now
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 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 278
  • 1
    +1 BIKE LIMITED
    - now 06182914
    THIBRON LIMITED
    - 2007-05-16 06182914
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 51 - Director → ME
  • 2
    06179632 LTD
    06179632
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-21 during the appointment or period of control
    Commencement of winding up on 2018-05-16 during the appointment or period of control
    Conclusion of winding up on 2021-11-05 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 52 - Director → ME
  • 3
    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 266 - Director → ME
  • 4
    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)
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 198 - Director → ME
    2021-10-05 ~ now
    CIF 271 - Director → ME
  • 5
    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)
    Officer
    2018-12-28 ~ dissolved
    CIF 172 - Director → ME
  • 6
    ACRYTECH LIMITED
    - now 05096383
    COBCO 631 LIMITED - 2004-05-21
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-29 ~ dissolved
    CIF 137 - Director → ME
  • 7
    ADVANCED ART (UK) LIMITED
    12123863
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ 2019-09-09
    CIF 236 - Director → ME
  • 8
    ADVANCED FINTECH LIMITED
    12133921
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ 2019-11-28
    CIF 157 - Director → ME
  • 9
    ADVANCED PERFORMER LIMITED - now
    ART PERFORMER MANAGEMENT LIMITED
    - 2020-10-02 10729614
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-19 ~ 2018-06-12
    CIF 158 - Director → ME
  • 10
    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 56 - Director → ME
  • 11
    AINTREE DEVELOPMENTS LIMITED
    05284288
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 81 - Director → ME
  • 12
    AK AND AK BUILDING TECHNOLOGIES LIMITED
    05159705
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (25 parents)
    Officer
    2008-08-18 ~ 2011-10-27
    CIF 17 - Director → ME
  • 13
    AKINCHI MEDIA LTD
    09033376
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 150 - Director → ME
  • 14
    ALPHA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC335916
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 34 - LLP Designated Member → ME
  • 15
    ALRUYA CONSULTANCY LIMITED
    12484623
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    CIF 185 - Director → ME
  • 16
    AMPB CONSULTING LIMITED
    07718692
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 252 - Director → ME
  • 17
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED
    - 2005-02-04 05009811
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-01-31 ~ 2023-08-02
    CIF 80 - Director → ME
  • 18
    ANGOLA INVESTMENTS LIMITED
    07289183
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-18 ~ dissolved
    CIF 258 - Director → ME
  • 19
    ARCO LEISURE LIMITED
    04467006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-03 during the appointment or period of control
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 104 - Director → ME
  • 20
    ARISTIDES LIMITED
    06255398
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 45 - Director → ME
  • 21
    ART STUDIO INVESTMENTS LIMITED
    - now 09235151
    PHINEUS LIMITED
    - 2015-01-29 09235151
    Pyramid House, 954 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-25 ~ 2017-06-12
    CIF 140 - Director → ME
  • 22
    ARTISAN HOTELS LIMITED
    09920581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-01-22
    CIF 203 - Director → ME
  • 23
    ASAP54.COM LIMITED
    08411914
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-09
    Commencement of winding up on 2017-08-29
    Conclusion of winding up on 2020-02-05
    Due to be dissolved on 2020-05-11
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2014-03-31
    CIF 216 - Director → ME
  • 24
    ASTERIA LIMITED
    05439002
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 3 - Director → ME
  • 25
    ASTON HOLDINGS LIMITED
    09873341
    3a Cleveland Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2015-11-25
    CIF 238 - Director → ME
  • 26
    AY SECURITY LTD
    07262431
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-21
    Commencement of winding up on 2024-10-02
    4385, 07262431 - Companies House Default Address, Cardiff
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2016-11-28
    CIF 182 - Director → ME
  • 27
    B STORE RETAIL LIMITED
    05581332
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    CIF 70 - Director → ME
  • 28
    BAIK AGENCY LIMITED
    04848319
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Officer
    2003-07-28 ~ 2015-07-06
    CIF 96 - Director → ME
  • 29
    BALACRUS LIMITED
    06255436
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 46 - Director → ME
  • 30
    BEST FOR HEALTH FULFILMENT LIMITED
    05231264
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 85 - Director → ME
  • 31
    BETA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC335917 OC338165... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 35 - LLP Designated Member → ME
  • 32
    BETONELEMENT CA LIMITED
    05950846
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2007-11-08
    CIF 57 - Director → ME
  • 33
    BOGART CONTRACTING (UK) LIMITED
    03595127
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-31 ~ 2003-10-21
    CIF 101 - Director → ME
  • 34
    BRIGHTSPARKS NETWORK LIMITED
    - now 06182908
    CLEARCHUS LIMITED
    - 2007-05-16 06182908 09235251
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 50 - Director → ME
  • 35
    BROMELIA LIMITED
    06446233
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 41 - Director → ME
  • 36
    BROOK AVENUE PARTNERS LIMITED
    09399020
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    CIF 169 - Director → ME
  • 37
    CARAVANA HOLDINGS LIMITED
    10691004
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-14
    Commencement of winding up on 2020-09-23
    Conclusion of winding up on 2025-03-11
    Dissolved on 2025-06-17
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2018-04-03
    CIF 160 - Director → ME
  • 38
    CARAVANA LIMITED
    10690933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-01
    Dissolved on 2023-08-22
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-27 ~ 2018-04-03
    CIF 159 - Director → ME
  • 39
    CASHKOWS LIMITED
    08540640
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2013-08-30 ~ 2014-07-10
    CIF 229 - Director → ME
  • 40
    CASTLE ROCK REAL ESTATES LIMITED
    05097593
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-07 ~ 2005-08-04
    CIF 89 - Director → ME
  • 41
    CELLCOTEC LIMITED
    - now 06182905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2018-03-27
    CELLCOTECH LIMITED
    - 2007-04-19 06182905
    STASANOR LIMITED
    - 2007-04-17 06182905
    52 Brook Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-26 ~ 2007-04-19
    CIF 49 - Director → ME
  • 42
    CERAMKO INVESTMENT MANAGEMENT LIMITED
    03718802
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-31 ~ dissolved
    CIF 193 - Director → ME
  • 43
    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 116 - Director → ME
  • 44
    CHELDON TRADING LIMITED
    08317928
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ dissolved
    CIF 218 - Director → ME
  • 45
    CHESTERFIELD PHARMA LIMITED
    06428429
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ 2009-08-19
    CIF 42 - Director → ME
  • 46
    CHROMEX RESOURCES LIMITED
    04340826
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 109 - Director → ME
  • 47
    CHUCKY LIMITED
    04134086
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 132 - Director → ME
  • 48
    CIE INTERNATIONAL CONSULTING LIMITED
    05407740
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ dissolved
    CIF 77 - Director → ME
  • 49
    CITY INTERNET ADVISORS LIMITED
    - now 04101529
    RAINBOW CRUISING (UK) LIMITED
    - 2001-08-02 04101529
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-02 ~ 2003-11-10
    CIF 119 - Director → ME
  • 50
    CJK HOLDINGS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2017-01-20
    Administration ended on 2018-01-12
    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... (more)
    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 (7 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-01-31
    CIF 167 - Director → ME
  • 51
    CLEAR FORMATION LIMITED
    04558768
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    CIF 282 - Director → ME
  • 52
    CLEARCHUS LIMITED
    09235251 06182908
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2015-02-06
    CIF 141 - Director → ME
  • 53
    COACH HOUSE CM (UK) LIMITED
    10279078
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-14 ~ 2016-07-18
    CIF 180 - Director → ME
  • 54
    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 231 - Director → ME
  • 55
    COENUS LIMITED
    06752571
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-10
    Commencement of winding up on 2014-06-02
    Conclusion of winding up on 2016-09-07
    Dissolved on 2016-12-20
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-18 ~ 2012-04-17
    CIF 11 - Director → ME
  • 56
    COMMERCIAL ELECTRIC VEHICLES LIMITED
    07330244
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-29 ~ 2013-03-01
    CIF 255 - Director → ME
  • 57
    CONTINENTAL TRADE AND INVESTMENTS LIMITED
    05334485
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 166 - Director → ME
  • 58
    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 240 - Director → ME
  • 59
    COOLFIN PLUS LIMITED
    08228502
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 219 - Director → ME
  • 60
    CRAVEX LIMITED
    07793667
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-11-30
    CIF 242 - Director → ME
  • 61
    DCN CONSULTANCY SERVICES LTD
    11077042
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ 2017-11-22
    CIF 175 - Director → ME
  • 62
    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)
    Officer
    2012-05-30 ~ 2013-07-22
    CIF 165 - Director → ME
  • 63
    DELTA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC336823 OC335917... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    CIF 29 - LLP Designated Member → ME
  • 64
    DENTAL PROPERTY INVESTMENT LIMITED
    08379539
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-29 ~ 2013-02-28
    CIF 249 - Director → ME
  • 65
    DURATECH (LED) LIMITED
    07318632
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2013-03-01
    CIF 248 - Director → ME
  • 66
    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 59 - Director → ME
  • 67
    ELENEX LIMITED
    11742741
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-28 ~ 2019-08-28
    CIF 237 - Director → ME
  • 68
    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 114 - Director → ME
  • 69
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    75 Market Street, Lancaster, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2009-01-28
    CIF 31 - Director → ME
  • 70
    EMEA ENERGY VENTURES MANAGEMENT LIMITED
    - now 05852126
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    7a 7a Hamilton Road, Ealing, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-15 ~ 2023-12-19
    CIF 283 - Director → ME
  • 71
    ENGINEERING GROUP LIMITED
    05914322
    26 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2006-08-23
    CIF 60 - Director → ME
  • 72
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-07-05 ~ now
    CIF 135 - Director → ME
  • 73
    ESTRO INVESTMENT LIMITED
    08096814
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ 2012-07-04
    CIF 225 - Director → ME
  • 74
    ESTRO WORLDWIDE LIMITED
    08900980
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-18 ~ dissolved
    CIF 206 - Director → ME
  • 75
    EUROPE VANTAGE FUND LLP
    OC338477
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 21 - LLP Designated Member → ME
  • 76
    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 44 - Director → ME
  • 77
    FASHION CONCIERGE UK LIMITED
    10433518
    The Bower, 211 Old Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-18 ~ 2016-10-22
    CIF 151 - Director → ME
  • 78
    FASHION IZI'STYLE LIMITED
    03320767
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-28 ~ dissolved
    CIF 124 - Director → ME
  • 79
    FERRO MINING CENTRAL ASIA GROUP LIMITED
    - now 05868476
    FERRO MINING CENTRAL ASIA GROUP PLC
    - 2018-08-09 05868476
    FERRO MINING CAG PLC
    - 2010-01-13 05868476
    FERRO MINING CAG LIMITED
    - 2010-01-12 05868476
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-07-06 ~ now
    CIF 239 - Director → ME
  • 80
    FERRO MINING INVESTMENT GROUP LIMITED
    06563386
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 32 - Director → ME
  • 81
    FEW HOLDING LIMITED
    10303117
    26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 173 - Director → ME
  • 82
    FIRST ADVANCED HEALTHCARE LIMITED
    12137469
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-02 ~ 2019-09-20
    CIF 156 - Director → ME
  • 83
    FIVEC EUROPE TRADING LIMITED
    08203396
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-05 ~ 2016-09-08
    CIF 164 - Director → ME
  • 84
    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 217 - Director → ME
  • 85
    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)
    Officer
    2004-09-21 ~ 2023-07-06
    CIF 83 - Director → ME
  • 86
    FRANCOFORTE GMR ASSET MANAGEMENT LIMITED
    06447299
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 38 - Director → ME
  • 87
    FRANKIE FAMILY LIMITED - now
    FRANCK & STEIN LTD.
    - 2017-07-25 10637850 04077650... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ 2017-02-24
    CIF 149 - Director → ME
  • 88
    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)
    Officer
    2014-07-07 ~ 2014-07-07
    CIF 228 - Director → ME
  • 89
    GAMMA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC335918 OC338167... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 36 - LLP Designated Member → ME
  • 90
    GB METAL & SECURITIES TRADING LIMITED
    06447294
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-06 ~ dissolved
    CIF 37 - Director → ME
  • 91
    GDPR REGISTRATION LIMITED
    11320267
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-20 ~ dissolved
    CIF 234 - Director → ME
  • 92
    GIGA-TECH LIMITED
    04019847
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-19 ~ 2008-12-08
    CIF 133 - Director → ME
  • 93
    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)
    Officer
    2019-12-24 ~ 2020-02-04
    CIF 209 - Director → ME
  • 94
    GM SECURED LENDING OPPORTUNITIES 1001 LIMITED
    - now 13118850 13781832... (more)
    MOYA INVESTMENTS 1001 LIMITED
    - 2021-02-19 13118850 13119068... (more)
    75 Market Street, Lancaster, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-07 ~ 2023-11-16
    CIF 145 - Director → ME
  • 95
    GM SECURED LENDING OPPORTUNITIES 1002 LIMITED
    - now 13118905 13781832... (more)
    MOYA INVESTMENTS 1002 LIMITED
    - 2021-11-30 13118905 13118850... (more)
    75 Market Street, Lancaster, England
    Active Corporate (9 parents)
    Officer
    2021-01-07 ~ 2023-11-16
    CIF 146 - Director → ME
  • 96
    GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
    13779732 13118905... (more)
    75 Market Street, Lancaster, England
    Dissolved Corporate (9 parents)
    Officer
    2021-12-03 ~ 2023-11-16
    CIF 142 - Director → ME
  • 97
    GM SECURED LENDING OPPORTUNITIES 1004 LIMITED
    13781832 13118905... (more)
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-12-03 ~ dissolved
    CIF 267 - Director → ME
  • 98
    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 121 - Director → ME
  • 99
    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 260 - Director → ME
  • 100
    GREEN PLANET PARTNERS LIMITED
    - now 08096828
    MAKKARI LIMITED
    - 2013-02-05 08096828
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-07 ~ 2013-02-05
    CIF 250 - Director → ME
  • 101
    GREETING BLUES LIMITED
    06421068
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2007-11-07
    CIF 43 - Director → ME
  • 102
    GROUP MAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED
    - now 07655897
    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 253 - Director → ME
  • 103
    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)
    Officer
    2019-09-17 ~ 2021-02-16
    CIF 233 - Director → ME
  • 104
    GUINNESS MAHON PENSIONS LIMITED
    - now 10888780
    PHANES LIMITED
    - 2019-07-08 10888780
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-28 ~ 2019-07-08
    CIF 179 - Director → ME
  • 105
    HAMPTONS INVESTMENTS LIMITED
    03367305
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents)
    Officer
    2002-10-14 ~ 2003-10-21
    CIF 102 - Director → ME
  • 106
    HANOVER ENGINEERING LIMITED
    04892206
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ dissolved
    CIF 94 - Director → ME
  • 107
    HARDWARE IT UK LIMITED
    05814604
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ dissolved
    CIF 64 - Director → ME
  • 108
    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 118 - Director → ME
  • 109
    HARTLEY PENSIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-07-29
    HARTLEY LIFETIME PENSIONS LIMITED
    - 2016-01-31 09469576
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (14 parents, 7 offsprings)
    Officer
    2015-03-04 ~ 2016-01-15
    CIF 168 - Director → ME
  • 110
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-21 ~ 2016-01-21
    CIF 162 - Director → ME
  • 111
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2016-01-21
    CIF 161 - Director → ME
  • 112
    HAY BUILDING LIMITED
    04450249
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2009-05-19
    CIF 33 - Director → ME
  • 113
    HBS HAMILTON LIMITED
    07102086
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2014-01-09
    CIF 222 - Director → ME
  • 114
    HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
    05033305
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ dissolved
    CIF 90 - Director → ME
  • 115
    HENNA LLP
    OC313245
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-16 ~ 2013-05-17
    CIF 27 - LLP Designated Member → ME
  • 116
    HERMIT FINANCE LIMITED
    04658876
    26 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 72 - Director → ME
  • 117
    HILLIARDS LIMITED
    05222849
    5 Luke Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 86 - Director → ME
  • 118
    HISPANIA PROPERTIES LIMITED
    06426150
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 195 - Director → ME
  • 119
    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 130 - Director → ME
  • 120
    HORIZON HOLDING (UK) LTD
    09119714
    75 Market Street, Lancaster, England
    Active Corporate (8 parents)
    Officer
    2014-07-07 ~ 2016-12-05
    CIF 205 - Director → ME
    2018-02-14 ~ 2018-05-18
    CIF 199 - Director → ME
  • 121
    I AND J CAPTIVE SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-29
    Commencement of winding up on 2023-08-16
    WILTON CAPTIVE SERVICES LIMITED
    - 2021-05-13 12554179
    FELTAN LIMITED
    - 2020-06-09 12554179
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (9 parents)
    Officer
    2020-04-14 ~ 2020-06-09
    CIF 208 - Director → ME
  • 122
    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 120 - Director → ME
  • 123
    INTEGRATED WEBSITES LLP
    OC326426
    26 Grosvenor, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-11-09
    CIF 55 - LLP Designated Member → ME
  • 124
    INTER AFRICA LIMITED
    - now 06686829
    MELEAGER LIMITED
    - 2008-11-12 06686829
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 15 - Director → ME
  • 125
    INTER SWISS ART GALLERY LIMITED
    04790490
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 98 - Director → ME
  • 126
    INTERNATIONAL DEVELOPMENT SERVICES LIMITED
    03875818
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    CIF 125 - Director → ME
  • 127
    INVANTIA LIMITED
    06590403
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 28 - Director → ME
  • 128
    IOTA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC338163 OC338165... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    CIF 22 - LLP Designated Member → ME
  • 129
    IPUBLISHING LIMITED
    04023877
    Ash House, Ash Road New Ash Green, Longfield, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-03-14 ~ 2001-11-14
    CIF 128 - Director → ME
  • 130
    ITALIAN PROPERTY PARTNERS LIMITED
    08142107
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    CIF 221 - Director → ME
  • 131
    JAAK SUPPORT SERVICES LIMITED
    08204584
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    CIF 220 - Director → ME
  • 132
    JAM MANAGEMENT LIMITED
    08512831
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2015-04-21
    CIF 211 - Director → ME
  • 133
    JARROW HOLDINGS LIMITED
    03852062
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-14 ~ 2003-10-21
    CIF 103 - Director → ME
  • 134
    JASON'S WHARF LIMITED
    - now SC271594
    HMS (551) LIMITED - 2004-11-12
    Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2007-03-12
    CIF 54 - Director → ME
  • 135
    JUST REAL ASSETS LLP
    OC375147
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    CIF 251 - LLP Designated Member → ME
  • 136
    KA AND KA INTERNATIONAL LTD
    05120358
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    2008-08-18 ~ 2016-05-07
    CIF 16 - Director → ME
  • 137
    KAGA PARTNERS LIMITED
    05603788
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 69 - Director → ME
  • 138
    KEN ANDERSON COMPANY LIMITED
    07939918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-10
    Dissolved on 2019-10-22
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2012-06-27 ~ 2014-01-20
    CIF 241 - Director → ME
  • 139
    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 131 - Director → ME
  • 140
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (18 parents)
    Officer
    2004-09-16 ~ 2022-01-24
    CIF 84 - Director → ME
  • 141
    KOTHAR LIMITED
    07793693
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ 2012-01-17
    CIF 243 - Director → ME
  • 142
    KRT AND PARTNERS LIMITED
    - now 08490158 03699384
    WILTON & PARTNERS LIMITED
    - 2013-04-24 08490158 06752589... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    CIF 212 - Director → ME
  • 143
    KRYXEN ECO LIGHTING LIMITED
    07082640
    Flat 132 Discovery Dock East, 3 South Quay Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ 2011-08-18
    CIF 136 - Director → ME
  • 144
    LAFETTS LIMITED
    06983637
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2009-08-12
    CIF 1 - Director → ME
  • 145
    LANGBROOK INTERNATIONAL LIMITED - now
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED
    - 2004-07-21 04339996
    77 Berrylands, Surbiton, England
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 113 - Director → ME
  • 146
    LANSDOWNE HALL LIMITED
    05669642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 66 - Director → ME
  • 147
    LATIN AMERICA FINANCE ADVISORY & INVESTMENTS LLP
    OC345132
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 148
    LATIN AMERICA FINANCE ADVISORY LIMITED
    06884837
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 8 - Director → ME
  • 149
    LAWSON MILLAR HOLDINGS 3 LIMITED
    10429839 10429785... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2021-09-24
    CIF 286 - Director → ME
  • 150
    LAWSON MILLAR HOLDINGS 4 LIMITED
    10429871 10429839... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-17 ~ dissolved
    CIF 153 - Director → ME
  • 151
    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 215 - Director → ME
  • 152
    LIMEHARBOUR LIMITED
    04339826
    Adam House, 7 Adam Street, The Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2002-12-05
    CIF 112 - Director → ME
  • 153
    LJ ACCOUNTING LIMITED - now
    NEW FORTUNE PROPERTY SALES (UK) LIMITED
    - 2012-11-29 07296494
    Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-25 ~ 2011-03-15
    CIF 181 - Director → ME
  • 154
    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 106 - Director → ME
  • 155
    LUCARNIA SERVICES LIMITED
    04043235
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-28 ~ dissolved
    CIF 62 - Director → ME
  • 156
    MALYN SOLAR LTD
    10793105
    26 Grosvenor Street London, Mayfair, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    CIF 202 - Director → ME
  • 157
    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)
    Officer
    2005-04-08 ~ 2015-06-04
    CIF 76 - Director → ME
  • 158
    MARIBERL HOLDINGS LIMITED
    07514012
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 247 - Director → ME
  • 159
    MARKET COMBINED OPPORTUNITIES LIMITED
    07037000
    First Floor, 120 Maygrove Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2009-10-09
    CIF 265 - Director → ME
  • 160
    MARKET STREET FOOD COMPANY LTD
    11867378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07
    Dissolved on 2026-03-04
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 230 - Director → ME
  • 161
    MARKET STREET KITCHEN LTD
    11867394
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-07 ~ 2019-05-30
    CIF 197 - Director → ME
  • 162
    MATECU LIMITED
    - now 08096847
    LEONUS LIMITED
    - 2013-03-07 08096847
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-07 ~ 2013-03-07
    CIF 226 - Director → ME
  • 163
    MAY FLOWERS INVESTMENTS LIMITED
    04035068
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-02 ~ 2024-01-02
    CIF 281 - Director → ME
  • 164
    MAYFAIR CONSULTING INTERNATIONAL LIMITED
    04406047
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2009-06-15
    CIF 108 - Director → ME
  • 165
    MEDI CONSULTANCY SERVICES LLP
    OC362516
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ 2012-01-17
    CIF 246 - LLP Designated Member → ME
  • 166
    MEDI ONE LIMITED
    07556023
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ dissolved
    CIF 245 - Director → ME
  • 167
    MEDICAL SUPPORT SOLUTIONS LIMITED
    04664557
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    CIF 99 - Director → ME
  • 168
    MEFIT LIMITED
    05248390
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-20 ~ 2022-10-20
    CIF 194 - Director → ME
  • 169
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2014-03-19
    CIF 213 - Director → ME
  • 170
    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 143 - Director → ME
  • 171
    MINEREX RESOURCES (UK) LIMITED
    05910350
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ dissolved
    CIF 61 - Director → ME
  • 172
    MIREENA LIMITED
    11742732
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-28 ~ 2021-04-23
    CIF 191 - Director → ME
  • 173
    MITCHAM BUILDING LIMITED
    04450226
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-04-12 ~ 2023-07-05
    CIF 30 - Director → ME
  • 174
    MND INVESTMENTS (UK) LIMITED
    05151787
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-11 ~ dissolved
    CIF 87 - Director → ME
  • 175
    MOLESEY ROAD LAND LIMITED
    - now 10427861
    LAWSON MILLAR HOLDINGS 1 LIMITED
    - 2018-11-27 10427861 10429785... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents)
    Officer
    2016-10-14 ~ 2020-10-13
    CIF 176 - Director → ME
  • 176
    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 171 - Director → ME
  • 177
    MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
    - now 12213145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07
    FARISTON LIMITED
    - 2021-04-30 12213145
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2019-09-18 ~ 2021-05-04
    CIF 188 - Director → ME
  • 178
    MOUNTFIELD CAPITAL PARTNERS LLP
    OC341440
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2008-11-14
    CIF 13 - LLP Designated Member → ME
  • 179
    MOYA INVESTMENTS 1003 LIMITED
    13119068 13118850... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-07 ~ dissolved
    CIF 147 - Director → ME
  • 180
    MULAN GLOBAL DIVERSIFIED LLP
    OC345669
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    CIF 7 - LLP Designated Member → ME
  • 181
    MUSIC INVEST LIMITED
    10890935
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ 2018-08-28
    CIF 177 - Director → ME
  • 182
    NAVI LIMITED
    06983725
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 2 - Director → ME
  • 183
    NEETHONIA INDUSTRIAL SERVICES LIMITED
    05770490
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-05 ~ dissolved
    CIF 65 - Director → ME
  • 184
    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)
    Officer
    2018-04-04 ~ 2019-09-11
    CIF 174 - Director → ME
  • 185
    NEXGEN POWER (GROUP) PLC
    07304840
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-05 ~ 2013-03-01
    CIF 256 - Director → ME
  • 186
    NIKKEY FOOD & BROKERAGE LIMITED
    03775969
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-21 ~ dissolved
    CIF 126 - Director → ME
  • 187
    NIMBUS FINANCE LIMITED
    04340840
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 110 - Director → ME
  • 188
    NOVA ASTRUM LIMITED
    05463895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-28 during the appointment or period of control
    Dissolved on 2021-02-11 during the appointment or period of control
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 75 - Director → ME
  • 189
    NUMBER RETAIL LIMITED
    06812482
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2009-05-15
    CIF 10 - Director → ME
  • 190
    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 (16 parents, 4 offsprings)
    Officer
    2007-12-05 ~ 2008-11-01
    CIF 39 - Director → ME
  • 191
    OLKCO PARTNERS LLP
    OC385240
    Flat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-05-20 ~ 2013-05-23
    CIF 210 - LLP Designated Member → ME
  • 192
    OMEGA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC338166 OC338167... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    CIF 25 - LLP Designated Member → ME
  • 193
    ONCHAN LIMITED
    09399091
    Flat 21 160 Wapping High Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-21 ~ 2015-11-26
    CIF 170 - Director → ME
  • 194
    OPEN PLANNING (UK) LIMITED
    04922553
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 138 - Director → ME
    2003-10-06 ~ 2003-10-06
    CIF 93 - Director → ME
  • 195
    OPENXCHANGE LIMITED
    05117803
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 88 - Director → ME
  • 196
    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 148 - Director → ME
  • 197
    OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    04967724
    30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 91 - Director → ME
  • 198
    OPTIMUM TECHNOLOGY SURGICAL LIMITED
    04958276
    30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2003-11-10 ~ 2003-11-10
    CIF 92 - Director → ME
  • 199
    ORTALIS MANAGEMENT LTD
    07601191
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 244 - Director → ME
  • 200
    ORTALIS PROFESSIONAL LLP
    OC363876
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 254 - LLP Designated Member → ME
  • 201
    OSTEODYNAMIX LIMITED
    06708578
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ 2008-10-01
    CIF 14 - Director → ME
  • 202
    OTHER SHOP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-23
    Dissolved on 2023-09-09
    OTHER STORE LTD - 2012-10-15
    B STORE OUTLETS LIMITED
    - 2012-09-12 05660291
    1 Kings Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 67 - Director → ME
  • 203
    P4PROPERTY (NEWBURY STERLING) LIMITED
    - now 04897984
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-11-07
    INHOCO 2955 LIMITED - 2003-10-10
    Suite 45 28 Old Brompton Road, South Kensington, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-27 ~ 2007-04-25
    CIF 48 - Director → ME
  • 204
    P4PROPERTY (STREATLEY) LIMITED
    05279343
    Suite 45 28 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 53 - Director → ME
  • 205
    PAGONDAS LIMITED
    05841188
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 63 - Director → ME
  • 206
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    2001-05-10 ~ 2003-03-19
    CIF 122 - Director → ME
  • 207
    PAYSIMPLY LIMITED
    12272398
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-10-21 ~ 2019-11-28
    CIF 235 - Director → ME
  • 208
    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 40 - Director → ME
  • 209
    PENINSULA REAL ESTATE INVESTMENT LIMITED
    06426155
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-08-11 ~ dissolved
    CIF 196 - Director → ME
  • 210
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2006-01-16
    CIF 68 - Director → ME
  • 211
    PETALUDA LIMITED
    13764595
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-25 ~ dissolved
    CIF 268 - Director → ME
  • 212
    PHORMIO LIMITED
    08448126
    Pyramid House, 954 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-18 ~ 2017-06-12
    CIF 214 - Director → ME
  • 213
    PJP SOUTH GODSTONE LIMITED
    - now 10429785
    LAWSON MILLAR HOLDINGS 2 LIMITED
    - 2019-08-13 10429785 10429839... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents)
    Officer
    2016-10-17 ~ 2020-06-10
    CIF 152 - Director → ME
  • 214
    PLATFORME INTERNATIONAL LIMITED - now
    RIPE PRODUCTIONS LIMITED
    - 2016-11-16 04457695
    16 South End, Croydon, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2014-03-19
    CIF 105 - Director → ME
  • 215
    POLARTECHNICS (UK) LIMITED
    04431452
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 107 - Director → ME
  • 216
    PORT OF MANILA LIMITED
    06928874
    271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-06-09 ~ 2009-06-09
    CIF 5 - Director → ME
  • 217
    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 227 - Director → ME
  • 218
    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 207 - Director → ME
    2004-11-04 ~ 2012-09-20
    CIF 82 - Director → ME
    2012-12-28 ~ dissolved
    CIF 184 - Director → ME
  • 219
    PREMIUM CHEMICALS TRADING LIMITED
    03836187
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-31 ~ dissolved
    CIF 134 - Director → ME
  • 220
    REAL HOLDINGS LIMITED
    05400437
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    CIF 78 - Director → ME
  • 221
    RICOMFIN LIMITED
    05505527
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    CIF 74 - Director → ME
  • 222
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 100 - Director → ME
  • 223
    ROCKMILL LIMITED
    SC220674
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    CIF 47 - Director → ME
  • 224
    SADASA LLP
    OC355761
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 261 - LLP Designated Member → ME
  • 225
    SAMESOR CA LIMITED
    05950877
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2007-11-08
    CIF 58 - Director → ME
  • 226
    SANDSIDE LIMITED
    03824519
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-14 ~ dissolved
    CIF 127 - Director → ME
  • 227
    SECURE & ADVANCED TECHNOLOGIES UK LTD
    13160227
    19 The Circle Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2023-01-31
    CIF 287 - Director → ME
  • 228
    SHA (LONDON) LLP
    OC355763
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 262 - LLP Designated Member → ME
  • 229
    SHA (MAYFAIR) LIMITED
    07289158
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-18 ~ dissolved
    CIF 257 - Director → ME
  • 230
    SIDERA TRADING UK LIMITED
    09396994
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-20 ~ 2015-02-18
    CIF 224 - Director → ME
  • 231
    SIGMA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP - now
    THETA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    - 2008-06-23 OC338167 OC335917... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    CIF 26 - LLP Designated Member → ME
  • 232
    SIX LONDON LIMITED - now
    B STORE LIMITED
    - 2014-06-02 05533288
    16 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-08-10 ~ 2005-09-26
    CIF 73 - Director → ME
  • 233
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ dissolved
    CIF 139 - Director → ME
    2001-03-12 ~ 2004-05-21
    CIF 129 - Director → ME
  • 234
    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)
    Officer
    2016-09-28 ~ dissolved
    CIF 278 - Director → ME
  • 235
    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 115 - Director → ME
  • 236
    STERLING HOLDINGS (INTERNATIONAL) PLC
    03790212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2018-02-19 ~ dissolved
    CIF 192 - Director → ME
  • 237
    STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
    05581336
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ dissolved
    CIF 71 - Director → ME
  • 238
    SUNFLOWER CERAMICS LIMITED
    04107008
    One Friar Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-17 ~ 2003-10-16
    CIF 117 - Director → ME
  • 239
    SWIFT PAYMENT TECHNOLOGIES LIMITED - now
    BLABLA CONNECT LIMITED
    - 2025-08-19 08246355
    Suite 631, The Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-01-07 ~ 2017-02-22
    CIF 183 - Director → ME
    2012-10-09 ~ 2013-11-12
    CIF 223 - Director → ME
  • 240
    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 6 - Director → ME
  • 241
    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)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 111 - Director → ME
  • 242
    TECHNOLOGY TRANSFER SERVICES (UK) LIMITED
    07232424
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 263 - Director → ME
  • 243
    TEMPLE COIL HOLDINGS LIMITED
    03458812
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 123 - Director → ME
  • 244
    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 4 - Director → ME
  • 245
    THE GRANO GROUP LIMITED
    03784945
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (15 parents)
    Officer
    2001-05-23 ~ 2025-06-27
    CIF 284 - Director → ME
  • 246
    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 269 - Director → ME
  • 247
    TOTAPE LIMITED
    09875185
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 200 - Director → ME
    2015-11-17 ~ 2016-02-15
    CIF 155 - Director → ME
  • 248
    TROVAO LIMITED
    07289199
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 259 - Director → ME
  • 249
    TYCE LIMITED
    10813585
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    CIF 272 - Director → ME
    2017-06-12 ~ 2018-04-15
    CIF 178 - Director → ME
  • 250
    UNITED CONSTRUCTING COMPANY LTD
    05248408
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 18 - Director → ME
  • 251
    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)
    Officer
    2015-01-15 ~ 2015-01-15
    CIF 163 - Director → ME
  • 252
    UTSUBO LLP
    OC338584
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 20 - LLP Designated Member → ME
  • 253
    VENTURA UK LIMITED
    04878988
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-08-27 ~ 2003-09-16
    CIF 95 - Director → ME
  • 254
    VIABIONA LIMITED
    08370454
    75 Market Street, Lancaster, England
    Active Corporate (11 parents)
    Officer
    2017-10-20 ~ 2018-01-23
    CIF 201 - Director → ME
  • 255
    VIDA MIA LLP
    OC338582
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 19 - LLP Designated Member → ME
  • 256
    W P A BUSINESS SERVICES LIMITED
    07061190
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-29 ~ 2012-01-30
    CIF 264 - Director → ME
  • 257
    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 97 - Director → ME
  • 258
    WILTON & PARTNERS LIMITED
    - now 06752589 03699384... (more)
    PHOEBIDAS LIMITED
    - 2013-11-15 06752589 03699384
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 12 - Director → ME
  • 259
    WILTON ASSET MANAGEMENT LIMITED
    - now 08705141 06813360... (more)
    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)
    Officer
    2013-09-25 ~ dissolved
    CIF 280 - Director → ME
  • 260
    WILTON INSURANCE SERVICES LIMITED
    10847990
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-03 ~ now
    CIF 277 - Director → ME
  • 261
    WILTON PBG LIMITED
    13535748
    26 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-28 ~ dissolved
    CIF 144 - Director → ME
  • 262
    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)
    Officer
    2018-04-04 ~ now
    CIF 276 - Director → ME
  • 263
    WILTON TRADE FINANCE LIMITED
    10302834
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 279 - Director → ME
  • 264
    WILTON WEALTH LLP
    - now OC381999
    WILTON WEALTH MANAGEMENT LLP
    - 2015-03-19 OC381999 06813360... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 288 - LLP Designated Member → ME
  • 265
    WORLD EXPERIENCE LIMITED
    09801693
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ dissolved
    CIF 154 - Director → ME
    2015-09-30 ~ 2016-02-15
    CIF 204 - Director → ME
  • 266
    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 79 - Director → ME
  • 267
    WRIGHT INTERNATIONAL INVESTMENTS UK LTD
    14001363
    21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-24 ~ 2022-03-24
    CIF 232 - Director → ME
  • 268
    WSL RAM LIMITED
    - now 13073399
    BUSHBUCK RIDGE LIMITED
    - 2021-04-20 13073399
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    CIF 273 - Director → ME
  • 269
    WSL-BARK PLACE LIMITED
    12361602
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ dissolved
    CIF 275 - Director → ME
  • 270
    WSL-CAPEL STREET LIMITED
    - now 12380875
    ELLENHALL LIMITED
    - 2020-09-22 12380875
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-30 ~ dissolved
    CIF 186 - Director → ME
  • 271
    WSL-CHELSEA BARRACKS LIMITED
    12368287
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-17 ~ dissolved
    CIF 187 - Director → ME
  • 272
    WSL-CYAN LIMITED
    - now 12380491
    Insolvency (Case 1) In administration
    Administration started on 2024-12-11 during the appointment or period of control
    LIDNEY LIMITED
    - 2020-09-22 12380491
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    In Administration Corporate (14 parents)
    Officer
    2019-12-30 ~ now
    CIF 274 - Director → ME
  • 273
    WSL-GARDEN HOUSE LIMITED
    13763103
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    CIF 270 - Director → ME
  • 274
    WSL-HIGH ROAD LIMITED
    12672522
    26 Grosvenor Street, 26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    CIF 285 - Director → ME
  • 275
    WSL-MARYLEBONE LIMITED
    - now 11742728
    ARTILIAN LIMITED
    - 2020-10-08 11742728
    75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2018-12-28 ~ 2021-05-19
    CIF 190 - Director → ME
  • 276
    YPSILON GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC338164
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    CIF 23 - LLP Designated Member → ME
  • 277
    ZEFINA PLC
    - now 12166539
    NEW GENERATION MINERALS PLC
    - 2019-09-25 12166539 11290937
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 189 - Director → ME
  • 278
    ZETA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC338165 OC335917... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    CIF 24 - LLP Designated Member → ME

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