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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
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    WILTON GROUP LIMITED - 2009-12-11
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    icon of calendar 2002-03-22 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 3
    Pladgeman, Andrew
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Conroy, Michael
    Accountant born in November 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 7
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 10
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
  • 11
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 14
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    Bassage, Theunis John
    Head Of Corporate & Legal born in August 1958
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    Ashall, Dawn Elizabeth
    Group Operations Director - Client Services born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ 2023-01-09
    OF - Director → CIF 0
  • 17
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 18
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (6 offsprings)
    icon of calendar 2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Dillon, Denise
    Company Secretary born in April 1969
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 23
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 24
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-08-03
    OF - Director → CIF 0
    icon of calendar 2002-03-22 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    Fox, Lee Ernest
    Director - Corporate & Trust born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Corporate Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 26
    icon of address26 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
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 9 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 04402122
    icon of address26, Grosvenor Street, London, England, W1K 4QW
    UNITED KINGDOM
    CIF 1
  • WILTON NOMINEES LIMITED
    S
    Registered number 04402122
    icon of address26, Grosvenor Street, Mayfair, London, England, W1K 4QW
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 2
    T3 ONCOLOGY LIMITED - 2019-12-19
    ZENORA LIMITED - 2019-01-24
    icon of address26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    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
  • 3
    STASANOR LIMITED - 2007-04-17
    CELLCOTECH LIMITED - 2007-04-19
    icon of address52 Brook Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 6
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of addressC/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
    icon of calendar 2021-04-23 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of addressC/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
    icon of calendar 2021-11-25 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-24 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    BUSHBUCK RIDGE LIMITED - 2021-04-20
    icon of addressC/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
    icon of calendar 2020-12-09 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 13
    ELLENHALL LIMITED - 2020-09-22
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    LIDNEY LIMITED - 2020-09-22
    icon of addressC/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
    icon of calendar 2023-12-14 ~ now
    CIF 74 - Has significant influence or control as a member of a firm → OE
    CIF 74 - Has significant influence or control → OE
    CIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of addressC/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
    icon of calendar 2021-11-24 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    TZE LTD - 2021-11-09
    CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
    icon of addressC/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
    icon of calendar 2019-03-07 ~ 2019-03-07
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 2
    icon of address26 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
    icon of calendar 2019-07-26 ~ 2019-07-26
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    ART PERFORMER MANAGEMENT LIMITED - 2020-10-02
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,760 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    PHINEUS LIMITED - 2015-01-29
    icon of addressPyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,668,378 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFrp 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
    icon of calendar 2016-06-06 ~ 2017-07-25
    CIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/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
    icon of calendar 2017-03-27 ~ 2017-03-27
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → 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 - Has significant influence or control as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-03-27
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of addressC/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
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 9
    icon of address75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,407 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-10-14 ~ 2023-06-26
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    CH CM HOLDINGS PLC - 2017-01-06
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-01-01
    CIF 68 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-01-01 ~ 2017-01-09
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    icon of address17 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
    icon of calendar 2017-11-22 ~ 2017-11-22
    CIF 46 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/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
    icon of calendar 2018-12-28 ~ 2019-08-28
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address10-12 Bourlet Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2021-12-15
    CIF 6 - LLP Designated Member → ME
  • 14
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Bower, 211 Old Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-10-20
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of address17 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
    icon of calendar 2018-04-20 ~ 2019-10-01
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 17
    ELBERON LIMITED - 2020-02-03
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-12-24 ~ 2020-02-04
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 18
    MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
    icon of address75 Market Street, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,958 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-03-22
    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
  • 19
    MOYA INVESTMENTS 1002 LIMITED - 2021-11-30
    icon of address75 Market Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,651 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-11-30
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address75 Market Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-03 ~ 2022-03-29
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    KAFIRA LIMITED - 2020-10-13
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    icon of addressC/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
    icon of calendar 2019-09-17 ~ 2021-02-16
    CIF 54 - Ownership of shares – 75% or more → OE
  • 22
    PHANES LIMITED - 2019-07-08
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-28 ~ 2019-07-08
    CIF 44 - Has significant influence or control as a member of a firm → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressC/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
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-12-13 ~ 2021-10-15
    CIF 5 - Director → ME
  • 26
    HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,297 GBP2024-06-30
    Officer
    icon of calendar 2019-04-12 ~ 2021-10-16
    CIF 2 - Director → ME
  • 27
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2013-12-20
    CIF 1 - LLP Designated Member → ME
  • 28
    FELTAN LIMITED - 2020-06-09
    WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
    icon of address17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-14 ~ 2020-06-05
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 29
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-11
    CIF 8 - LLP Designated Member → ME
  • 30
    icon of addressThe 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
    icon of calendar 2016-10-17 ~ 2016-10-17
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2016-10-17
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 32
    icon of address3 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
    icon of calendar 2020-11-12 ~ 2020-11-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-07 ~ 2019-03-07
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -250 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2019-03-07
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 34
    icon of address75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    CIF 39 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2022-01-12
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of addressC/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
    icon of calendar 2018-12-28 ~ 2021-04-23
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 37
    LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Equity (Company account)
    -479,615 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-10-14 ~ 2016-10-14
    CIF 50 - Ownership of shares – 75% or more → OE
  • 38
    FARISTON LIMITED - 2021-04-30
    icon of address3 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
    icon of calendar 2019-09-18 ~ 2021-04-21
    CIF 53 - Ownership of shares – 75% or more → OE
  • 39
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-05-11
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 40
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    748,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2017-07-31
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 41
    CRAKE LIMITED - 2019-09-12
    TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26
    icon of addressC/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
    icon of calendar 2018-04-04 ~ 2019-09-11
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 42
    icon of addressFlat 1, 21 Evelyn Gardens, London, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2013-05-23
    CIF 3 - LLP Designated Member → ME
  • 43
    icon of addressFlat 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
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 38 - Ownership of shares – 75% or more → OE
  • 44
    icon of address26 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
    icon of calendar 2019-10-21 ~ 2019-11-20
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 45
    LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Equity (Company account)
    -79,054 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-10-17 ~ 2016-10-17
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressC/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
    icon of calendar 2018-11-19 ~ 2018-12-06
    CIF 59 - Ownership of shares – 75% or more → OE
  • 47
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    77,502 GBP2020-06-30
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-15
    CIF 4 - LLP Designated Member → ME
  • 48
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-15
    CIF 10 - LLP Designated Member → ME
  • 49
    LANDLOGICAL THORNEY LIMITED - 2020-12-15
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    842,766 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-16
    CIF 11 - Ownership of shares – 75% or more → OE
  • 50
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – 75% or more → OE
  • 51
    PHOEBIDAS LIMITED - 2013-11-15
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of shares – 75% or more → OE
  • 52
    INVERDRUIE LIMITED - 2018-03-09
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    icon of addressC/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
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 25 - Ownership of shares – 75% or more → OE
  • 53
    JOSELLA LIMITED - 2019-10-03
    icon of addressC/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
    icon of calendar 2018-04-04 ~ 2019-12-20
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressC/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
    icon of calendar 2016-07-29 ~ 2016-07-29
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    icon of address21 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
    icon of calendar 2022-03-24 ~ 2022-03-24
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 56
    LIDNEY LIMITED - 2020-09-22
    icon of addressC/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
    icon of calendar 2019-12-30 ~ 2024-05-02
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 57
    ARTILIAN LIMITED - 2020-10-08
    icon of address75 Market Street, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    215,690 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2018-12-28 ~ 2021-05-19
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.