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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
    Dillon, Denise
    Company Secretary born in April 1969
    Individual (6 offsprings)
    Officer
    2013-01-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Conroy, Michael
    Accountant born in November 1977
    Individual (340 offsprings)
    Officer
    2002-08-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (36 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 8
    Fox, Lee Ernest
    Director - Corporate & Trust born in December 1970
    Individual (46 offsprings)
    Officer
    2002-03-22 ~ 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
  • 9
    Mitchell, Natalie
    Manager born in June 1970
    Individual (193 offsprings)
    Officer
    2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 10
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (36 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (36 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 13
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Pladgeman, Andrew
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 16
    Loizou, Stavros
    Born in October 1964
    Individual (291 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (291 offsprings)
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 17
    Bassage, Theunis John
    Head Of Corporate & Legal born in August 1958
    Individual (47 offsprings)
    Officer
    2021-12-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 18
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2002-03-22 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 19
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (130 offsprings)
    Officer
    2007-10-01 ~ 2013-12-20
    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
    2002-03-22 ~ 2023-08-03
    OF - Director → CIF 0
    2023-08-03 ~ 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
    2002-08-02 ~ 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
    2002-03-22 ~ 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 NOMINEES LIMITED

Period: 2002-03-22 ~ now
Company number: 04402122 03824514
Registered name
WILTON NOMINEES LIMITED - now 03824514
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Related profiles found in government register
  • WILTON NOMINEES LIMITED
    Info
    Registered number 04402122
    C/o Dashwood International Ltd, 167 City Road, London EC1V 1AW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 90
  • 1
    12 RAYS HOLDINGS LIMITED
    13817289
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    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)
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    Person with significant control
    2021-03-05 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    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)
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 4
    ADVANCED ART (UK) LIMITED
    12123863
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-26 ~ 2019-07-26
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANCED FINTECH LIMITED
    12133921
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-01 ~ 2019-08-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    ADVANCED PERFORMER LIMITED - now
    ART PERFORMER MANAGEMENT LIMITED
    - 2020-10-02 10729614
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    ALPHA GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC335916
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 14 - LLP Designated Member → ME
  • 8
    ART STUDIO INVESTMENTS LIMITED
    - now 09235151
    PHINEUS LIMITED - 2015-01-29
    Pyramid House, 954 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 47 - Ownership of shares – 75% or more → OE
  • 9
    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)
    Person with significant control
    2016-06-06 ~ 2017-07-25
    CIF 56 - Ownership of shares – 75% or more → OE
  • 10
    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 15 - LLP Designated Member → ME
  • 11
    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)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 62 - Has significant influence or control as a member of a firm → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 12
    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)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Has significant influence or control as a member of a firm → OE
    CIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CELLCOTEC LIMITED
    - now 06182905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Dissolved on 2018-03-27 during the appointment or period of control
    CELLCOTECH LIMITED - 2007-04-19
    STASANOR LIMITED - 2007-04-17
    52 Brook Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CIE INTERNATIONAL CONSULTING LIMITED
    05407740
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLEAR FORMATION LIMITED
    04558768
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 57 - Ownership of shares – 75% or more → OE
  • 16
    CO2 EXTRACTION LIMITED
    11622114
    75 Market Street, Lancaster, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-14 ~ 2023-06-26
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 17
    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)
    Person with significant control
    2017-01-01 ~ 2017-01-09
    CIF 55 - Ownership of shares – 75% or more → OE
    2016-11-21 ~ 2017-01-01
    CIF 90 - Ownership of shares – 75% or more → OE
  • 18
    DCN CONSULTANCY SERVICES LTD
    11077042
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-22 ~ 2017-11-22
    CIF 68 - Ownership of shares – 75% or more → OE
  • 19
    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 13 - LLP Designated Member → ME
  • 20
    ELENEX LIMITED
    11742741
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-28 ~ 2019-08-28
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    EMEA ENERGY VENTURES LLP
    OC321469
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-08 ~ 2021-12-15
    CIF 19 - LLP Designated Member → ME
  • 22
    ESTRO WORLDWIDE LIMITED
    08900980
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 46 - Ownership of shares – 75% or more → OE
  • 23
    EUROPE VANTAGE FUND LLP
    OC338477
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 6 - LLP Designated Member → ME
  • 24
    FASHION CONCIERGE UK LIMITED
    10433518
    The Bower, 211 Old Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-10-18 ~ 2017-10-20
    CIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Has significant influence or control as a member of a firm → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    FIRST ADVANCED HEALTHCARE LIMITED
    12137469
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    CIF 28 - Ownership of shares – 75% or more → OE
  • 26
    FRANKIE FAMILY LIMITED
    - now 10637850
    FRANCK & STEIN LTD.
    - 2017-07-25 10637850 04077650... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    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 16 - LLP Designated Member → ME
  • 28
    GDPR REGISTRATION LIMITED
    11320267
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-20 ~ 2019-10-01
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    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)
    Person with significant control
    2019-12-24 ~ 2020-02-04
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 30
    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)
    Person with significant control
    2021-01-07 ~ 2021-03-22
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 31
    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)
    Person with significant control
    2021-01-07 ~ 2021-11-30
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 32
    GM SECURED LENDING OPPORTUNITIES 1003 LIMITED
    13779732 13118905... (more)
    75 Market Street, Lancaster, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-12-03 ~ 2022-03-29
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 33
    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)
    Person with significant control
    2019-09-17 ~ 2021-02-16
    CIF 76 - Ownership of shares – 75% or more → OE
  • 34
    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)
    Person with significant control
    2017-07-28 ~ 2019-07-08
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 35
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 37 - Ownership of shares – 75% or more → OE
  • 36
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 36 - Ownership of shares – 75% or more → OE
  • 37
    HAVEN HEALTH (PORTSMOUTH) LIMITED
    12363508
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ 2021-10-15
    CIF 23 - Director → ME
  • 38
    HAVEN PROPERTIES DEVELOPMENT LIMITED
    - now 06929595
    HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-04-12 ~ 2021-10-16
    CIF 20 - Director → ME
  • 39
    HENNA LLP
    OC313245
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-16 ~ 2013-05-17
    CIF 12 - LLP Designated Member → ME
    2013-12-20 ~ 2013-12-20
    CIF 18 - LLP Designated Member → ME
  • 40
    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
    FELTAN LIMITED
    - 2020-06-09 12554179
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-04-14 ~ 2020-06-05
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 41
    INTEGRATED WEBSITES LLP
    OC326426
    26 Grosvenor, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2008-03-04
    CIF 17 - LLP Designated Member → ME
  • 42
    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 7 - LLP Designated Member → ME
  • 43
    JUST REAL ASSETS LLP
    OC375147
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-05-11
    CIF 25 - LLP Designated Member → ME
  • 44
    LANSDOWNE HALL LIMITED
    05669642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
  • 45
    LATIN AMERICA FINANCE ADVISORY & INVESTMENTS LLP
    OC345132
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 46
    LAWSON MILLAR HOLDINGS 3 LIMITED
    10429839 10429785... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 47
    LAWSON MILLAR HOLDINGS 4 LIMITED
    10429871 10429839... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    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)
    Person with significant control
    2020-11-12 ~ 2020-11-12
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    2019-03-07 ~ 2019-03-07
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 49
    MARKET STREET KITCHEN LTD
    11867394
    75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 50
    MEDI CONSULTANCY SERVICES LLP
    OC362516
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 51
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 60 - Ownership of shares – 75% or more → OE
  • 52
    MILEDA LIMITED
    13762960
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-24 ~ 2022-01-12
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 53
    MIREENA LIMITED
    11742732
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-28 ~ 2021-04-23
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    2021-04-23 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 54
    MOLESEY ROAD LAND LIMITED - now
    LAWSON MILLAR HOLDINGS 1 LIMITED
    - 2018-11-27 10427861 10429785... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 72 - Ownership of shares – 75% or more → OE
  • 55
    MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD - now
    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)
    Person with significant control
    2019-09-18 ~ 2021-04-21
    CIF 75 - Ownership of shares – 75% or more → OE
  • 56
    MOUNTFIELD CAPITAL PARTNERS LLP
    OC341440
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2008-11-14
    CIF 3 - LLP Designated Member → ME
  • 57
    MOYA INVESTMENTS 1003 LIMITED
    13119068 13118850... (more)
    26 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-07 ~ 2021-05-11
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 58
    MULAN GLOBAL DIVERSIFIED LLP
    OC345669
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ 2009-05-15
    CIF 1 - LLP Designated Member → ME
  • 59
    MUSIC INVEST LIMITED
    10890935
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 60
    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)
    Person with significant control
    2018-04-04 ~ 2019-09-11
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 61
    OLKCO PARTNERS LLP
    OC385240
    Flat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-05-20 ~ 2013-05-23
    CIF 21 - LLP Designated Member → ME
  • 62
    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 10 - LLP Designated Member → ME
  • 63
    ONCHAN LIMITED
    09399091
    Flat 21 160 Wapping High Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 61 - Ownership of shares – 75% or more → OE
  • 64
    ORTALIS PROFESSIONAL LLP
    OC363876
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 65
    PAYSIMPLY LIMITED
    12272398
    26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-21 ~ 2019-11-20
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 66
    PETALUDA LIMITED
    13764595
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 67
    PJP SOUTH GODSTONE LIMITED - now
    LAWSON MILLAR HOLDINGS 2 LIMITED
    - 2019-08-13 10429785 10429839... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 68
    PMJ SERVICES LTD
    11683152
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ 2018-12-06
    CIF 81 - Ownership of shares – 75% or more → OE
  • 69
    SADASA LLP
    OC355761
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 22 - LLP Designated Member → ME
  • 70
    SHA (LONDON) LLP
    OC355763
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ 2010-10-15
    CIF 27 - LLP Designated Member → ME
  • 71
    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 11 - LLP Designated Member → ME
  • 72
    TORSIDE (UK) LIMITED
    13762990
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 73
    TYCE LIMITED
    10813585
    George Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-12 ~ 2018-04-15
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 74
    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)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    CIF 33 - Ownership of shares – 75% or more → OE
  • 75
    UTSUBO LLP
    OC338584
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 5 - LLP Designated Member → ME
  • 76
    VIDA MIA LLP
    OC338582
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 4 - LLP Designated Member → ME
  • 77
    W P A BUSINESS SERVICES LIMITED
    07061190
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 44 - Ownership of shares – 75% or more → OE
  • 78
    WILTON & PARTNERS LIMITED
    - now 06752589 03699384... (more)
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 59 - Ownership of shares – 75% or more → OE
  • 79
    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)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 45 - Ownership of shares – 75% or more → OE
  • 80
    WILTON PBG LIMITED
    13535748
    26 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 81
    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)
    Person with significant control
    2018-04-04 ~ 2019-12-20
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 82
    WILTON TRADE FINANCE LIMITED
    10302834
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 83
    WRIGHT INTERNATIONAL INVESTMENTS UK LTD
    14001363
    21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ 2022-03-24
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 84
    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)
    Person with significant control
    2020-12-09 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 85
    WSL-CAPEL STREET LIMITED
    - now 12380875
    ELLENHALL LIMITED
    - 2020-09-22 12380875
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-30 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 86
    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)
    Person with significant control
    2019-12-30 ~ 2024-05-02
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    2023-12-14 ~ now
    CIF 96 - Has significant influence or control over the trustees of a trust → OE
    CIF 96 - Has significant influence or control as a member of a firm → OE
    CIF 96 - Has significant influence or control → OE
  • 87
    WSL-GARDEN HOUSE LIMITED
    13763103
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 88
    WSL-MARYLEBONE LIMITED
    - now 11742728
    ARTILIAN LIMITED
    - 2020-10-08 11742728
    75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-28 ~ 2021-05-19
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 89
    YPSILON GLOBAL DIVERSIFIED LIMITED LIABILITY PARTNERSHIP
    OC338164
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    CIF 8 - LLP Designated Member → ME
  • 90
    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 9 - 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.