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

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

Parent entities and officers
Active 3
  • 1
    Loizou, Stavros
    Born in October 1964
    Individual (279 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (10 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    2021-12-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Conroy, Michael
    Accountant born in November 1977
    Individual (91 offsprings)
    Officer
    2002-08-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Fox, Lee Ernest
    Director - Corporate & Trust born in December 1970
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 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
  • 6
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 9
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 10
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (46 offsprings)
    Officer
    2002-03-22 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 11
    Dillon, Denise
    Company Secretary born in April 1969
    Individual
    Officer
    2013-01-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 12
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    2002-03-22 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Bassage, Theunis John
    Head Of Corporate & Legal born in August 1958
    Individual
    Officer
    2021-12-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 14
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (7 offsprings)
    Officer
    2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 16
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 18
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 19
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (7 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 22
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (279 offsprings)
    Officer
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 23
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 24
    Pladgeman, Andrew
    Director born in August 1962
    Individual
    Officer
    2017-08-23 ~ 2017-08-23
    OF - Director → CIF 0
  • 25
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 26
    26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2002-03-22 ~ 2003-11-20
    PE - Secretary → CIF 0
    2005-07-29 ~ 2006-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Related profiles found in government register
  • WILTON NOMINEES LIMITED
    Info
    Registered number 04402122
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • WILTON NOMINEES LIMITED
    S
    Registered number missing
    26 Grosvenor Street, Mayfair, London, W1K 4QW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    Person with significant control
    2021-03-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    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
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 4
    CELLCOTECH LIMITED - 2007-04-19
    STASANOR LIMITED - 2007-04-17
    52 Brook Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FRANCK & STEIN LTD. - 2017-07-25
    26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 8
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 9
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,377 GBP2020-12-31
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 11
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    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
    Person with significant control
    2020-12-09 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 15
    ELLENHALL LIMITED - 2020-09-22
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-30 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    Person with significant control
    2023-12-14 ~ now
    CIF 83 - Has significant influence or control over the trustees of a trust → OE
    CIF 83 - Has significant influence or control → OE
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 17
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
Ceased 63
  • 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
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 2
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,472 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    2019-07-26 ~ 2019-07-26
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 3
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,393 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-08-01 ~ 2019-08-02
    CIF 16 - Ownership of shares – 75% or more → OE
  • 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
    Person with significant control
    2017-04-19 ~ 2017-04-19
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    PHINEUS LIMITED - 2015-01-29
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,668,378 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 33 - Ownership of shares – 75% or more → OE
  • 6
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Person with significant control
    2016-06-06 ~ 2017-07-25
    CIF 43 - Ownership of shares – 75% or more → OE
  • 7
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -714,772 GBP2019-12-31
    Person with significant control
    2017-03-27 ~ 2017-03-27
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Has significant influence or control as a member of a firm → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 8
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Has significant influence or control as a member of a firm → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Ownership of shares – 75% or more → OE
  • 10
    75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,407 GBP2022-10-31
    Person with significant control
    2018-10-14 ~ 2023-06-26
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 11
    CH CM HOLDINGS PLC - 2017-01-06
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2017-01-01
    CIF 77 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2017-01-09
    CIF 42 - Ownership of shares – 75% or more → OE
  • 12
    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
    Person with significant control
    2017-11-22 ~ 2017-11-22
    CIF 55 - Ownership of shares – 75% or more → OE
  • 13
    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
    Person with significant control
    2018-12-28 ~ 2019-08-28
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 14
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-08 ~ 2021-12-15
    CIF 6 - LLP Designated Member → ME
  • 15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 2 - LLP Designated Member → ME
  • 17
    The Bower, 211 Old Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-18 ~ 2017-10-20
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 54 - Has significant influence or control as a member of a firm → OE
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 18
    26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -343 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-08-02 ~ 2019-08-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2018-04-20 ~ 2019-10-01
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 20
    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
    Person with significant control
    2019-12-24 ~ 2020-02-04
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 21
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    75 Market Street, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,958 GBP2023-04-30
    Person with significant control
    2021-01-07 ~ 2021-03-22
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 22
    MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
    75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,651 GBP2023-04-30
    Person with significant control
    2021-01-07 ~ 2021-11-30
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    75 Market Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-03 ~ 2022-03-29
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    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
    Person with significant control
    2019-09-17 ~ 2021-02-16
    CIF 63 - Ownership of shares – 75% or more → OE
  • 25
    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
    Person with significant control
    2017-07-28 ~ 2019-07-08
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Has significant influence or control as a member of a firm → OE
  • 26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-12-13 ~ 2021-10-15
    CIF 10 - Director → ME
  • 29
    HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,297 GBP2024-06-30
    Officer
    2019-04-12 ~ 2021-10-16
    CIF 7 - Director → ME
  • 30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    CIF 5 - LLP Designated Member → ME
    2008-05-16 ~ 2013-05-17
    CIF 3 - LLP Designated Member → ME
  • 31
    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)
    Person with significant control
    2020-04-14 ~ 2020-06-05
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 32
    26 Grosvenor, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-03-04
    CIF 4 - LLP Designated Member → ME
  • 33
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    CIF 12 - LLP Designated Member → ME
  • 34
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,399 GBP2023-09-30
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 35
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    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
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    2020-11-12 ~ 2020-11-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -250 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 38
    75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 48 - Ownership of shares – 75% or more → OE
  • 39
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ 2022-01-12
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,377 GBP2020-12-31
    Person with significant control
    2018-12-28 ~ 2021-04-23
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 41
    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
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 59 - Ownership of shares – 75% or more → OE
  • 42
    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
    Person with significant control
    2019-09-18 ~ 2021-04-21
    CIF 62 - Ownership of shares – 75% or more → OE
  • 43
    26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-07 ~ 2021-05-11
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 44
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    CIF 1 - LLP Designated Member → ME
  • 45
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    748,295 GBP2024-12-31
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 46
    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
    Person with significant control
    2018-04-04 ~ 2019-09-11
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 47
    Flat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (5 parents)
    Officer
    2013-05-20 ~ 2013-05-23
    CIF 8 - LLP Designated Member → ME
  • 48
    Flat 21 160 Wapping High Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,826 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 47 - Ownership of shares – 75% or more → OE
  • 49
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -5,400 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2019-10-21 ~ 2019-11-20
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 50
    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
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -425,398 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2018-12-06
    CIF 68 - Ownership of shares – 75% or more → OE
  • 52
    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 9 - LLP Designated Member → ME
  • 53
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 14 - LLP Designated Member → ME
  • 54
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,471 GBP2020-09-30
    Person with significant control
    2017-06-12 ~ 2018-04-15
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    LANDLOGICAL THORNEY LIMITED - 2020-12-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    842,766 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-01-16
    CIF 20 - Ownership of shares – 75% or more → OE
  • 56
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
  • 57
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 46 - Ownership of shares – 75% or more → OE
  • 58
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 59
    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
    Person with significant control
    2018-04-04 ~ 2019-12-20
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 60
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-29 ~ 2016-07-29
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
  • 61
    21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000,000 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2022-03-24
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 62
    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
    Person with significant control
    2019-12-30 ~ 2024-05-02
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 63
    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
    Person with significant control
    2018-12-28 ~ 2021-05-19
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE

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