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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 2
  • 1
    Loizou, Stavros
    Born in October 1964
    Individual (279 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    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 2016-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2023-08-03
    OF - Director → CIF 0
    icon of calendar 2023-08-03 ~ 2023-09-06
    OF - Director → CIF 0
    Hewson, Nicole
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2023-09-06
    OF - Secretary → 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
    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
  • 4
    Laughlin Mccann, Ruairi
    Individual (112 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Jeczelewska, Milena
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2022-06-20
    OF - Director → CIF 0
  • 11
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Bassage, Theunis John
    Head Of Corporate And Legal born in August 1958
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Dillon, Denise
    Company Secretary born in April 1969
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 19
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 20
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2023-08-03
    OF - Director → CIF 0
    icon of calendar 2023-08-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 21
    icon of address3 Athol Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2005-08-12 ~ 2006-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON CORPORATE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 126
  • 1
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-24 ~ dissolved
    CIF 223 - Secretary → ME
  • 3
    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
    Officer
    icon of calendar 2021-11-09 ~ now
    CIF 228 - Secretary → ME
  • 4
    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
    Officer
    icon of calendar 2018-12-28 ~ dissolved
    CIF 189 - Secretary → ME
  • 5
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 249 - Secretary → ME
  • 6
    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
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    CIF 148 - Secretary → ME
  • 7
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,393 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 8
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    CIF 210 - Secretary → ME
  • 9
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 218 - Secretary → ME
  • 10
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    CIF 167 - Secretary → ME
  • 13
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 14
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    icon of address26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 17
    STASANOR LIMITED - 2007-04-17
    CELLCOTECH LIMITED - 2007-04-19
    icon of address52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,606 GBP2020-12-31
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    CIF 150 - Secretary → ME
  • 19
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    CIF 168 - Secretary → ME
  • 20
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 21
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 22
    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
    Officer
    icon of calendar 2009-12-01 ~ now
    CIF 250 - Secretary → ME
  • 23
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    CIF 118 - Secretary → ME
  • 24
    WITTER.COM LIMITED - 2012-03-28
    WITTERWEBSITES.COM LIMITED - 2013-03-12
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    CIF 182 - Secretary → ME
  • 25
    COOL+ EUROPEAN LIMITED - 2012-03-28
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 200 - Secretary → ME
  • 26
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    CIF 160 - Secretary → ME
  • 27
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    CIF 201 - Secretary → ME
  • 28
    icon of address27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 194 - Secretary → ME
  • 29
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 30
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    icon of calendar 2006-01-26 ~ now
    CIF 96 - Secretary → ME
  • 31
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    CIF 207 - Secretary → ME
  • 32
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    CIF 156 - Secretary → ME
  • 33
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 34
    FERRO MINING CAG LIMITED - 2010-01-12
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    icon of calendar 2006-07-06 ~ now
    CIF 252 - Secretary → ME
  • 35
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 36
    icon of address26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    CIF 125 - Secretary → ME
  • 37
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -343 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    CIF 108 - Secretary → ME
  • 38
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    CIF 99 - Secretary → ME
  • 39
    OPEN AT NIGHT LTD - 2017-08-03
    WORLDACTION LIMITED - 2001-09-24
    FRANCK & STEIN LTD - 2017-02-10
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,133 GBP2022-03-31
    Officer
    icon of calendar 2009-03-18 ~ now
    CIF 94 - Secretary → ME
  • 40
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 41
    FRANCK & STEIN LTD. - 2017-07-25
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    CIF 111 - Secretary → ME
  • 42
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 43
    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
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 192 - Secretary → ME
  • 44
    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
    Officer
    icon of calendar 2019-12-24 ~ now
    CIF 234 - Secretary → ME
  • 45
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    CIF 224 - Secretary → ME
  • 46
    BASSIA LIMITED - 2010-11-25
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 220 - Secretary → ME
  • 47
    MAKKARI LIMITED - 2013-02-05
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    CIF 208 - Secretary → ME
  • 48
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    CIF 25 - Director → ME
  • 49
    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
    Officer
    icon of calendar 2017-07-28 ~ now
    CIF 238 - Secretary → ME
  • 50
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    CIF 90 - Secretary → ME
  • 51
    HARRISBROOK LIMITED - 2001-09-25
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 52
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-06 ~ now
    CIF 232 - Secretary → ME
  • 53
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    icon of addressC/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Officer
    icon of calendar 2015-03-04 ~ now
    CIF 246 - Secretary → ME
  • 54
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    CIF 243 - Secretary → ME
  • 55
    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
    Officer
    icon of calendar 2016-01-21 ~ now
    CIF 242 - Secretary → ME
  • 56
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 59 - Secretary → ME
  • 57
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-31 ~ dissolved
    CIF 92 - Secretary → ME
  • 58
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,344 GBP2019-12-31
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    CIF 152 - Secretary → ME
  • 59
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 60
    PLANEHALF LIMITED - 1999-06-23
    icon of address26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 61
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 62
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    CIF 171 - Secretary → ME
  • 63
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    CIF 193 - Secretary → ME
  • 64
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    CIF 181 - Secretary → ME
  • 65
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 66
    icon of address9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    CIF 175 - Secretary → ME
  • 67
    WILTON & PARTNERS LIMITED - 2013-04-24
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    CIF 163 - Secretary → ME
  • 68
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    CIF 84 - Secretary → ME
  • 69
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    CIF 113 - Secretary → ME
  • 70
    EREBOS LIMITED - 2014-07-21
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    CIF 166 - Secretary → ME
  • 71
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 203 - Secretary → ME
  • 72
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    CIF 258 - Secretary → ME
  • 73
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-07 ~ dissolved
    CIF 105 - Secretary → ME
  • 74
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 75
    icon of addressC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 63 - Secretary → ME
  • 76
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 77
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 78
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 212 - Secretary → ME
  • 79
    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
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    CIF 143 - Secretary → ME
  • 80
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47,835 GBP2019-12-31
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    CIF 153 - Secretary → ME
  • 81
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 257 - Secretary → ME
  • 82
    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
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    CIF 225 - Secretary → ME
  • 83
    WILTON & PARTNERS LIMITED - 2013-03-21
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    icon of addressHaslers, Old Station Road Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 81 - Secretary → ME
  • 84
    KORDANO TRADING LIMITED - 2011-06-29
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 61 - Secretary → ME
  • 85
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 86
    icon of address7a Hamilton Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 87
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 88
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 89
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 217 - Secretary → ME
  • 90
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    CIF 180 - Secretary → ME
  • 91
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 92
    VAN NEER TRADING (UK) LIMITED - 1997-05-09
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,235 GBP2022-12-31
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 95 - Secretary → ME
  • 93
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 197 - Secretary → ME
  • 94
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ dissolved
    CIF 120 - Secretary → ME
  • 95
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 96
    THE GOLDEN BEE PICTURE COMPANY LIMITED - 2009-07-29
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 97
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    icon of calendar 2006-01-26 ~ now
    CIF 253 - Secretary → ME
  • 98
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-24 ~ dissolved
    CIF 226 - Secretary → ME
  • 99
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    CIF 154 - Secretary → ME
  • 100
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 219 - Secretary → ME
  • 101
    FREE TOTAL LIMITED - 2008-01-18
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    CIF 198 - Secretary → ME
  • 102
    WILTON AUDIT LIMITED - 2003-12-05
    W G AUDIT LIMITED - 2004-06-14
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-31 ~ now
    CIF 245 - Secretary → ME
  • 103
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    CIF 196 - Secretary → ME
  • 104
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 105
    PHOEBIDAS LIMITED - 2013-11-15
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 106
    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
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    CIF 248 - Secretary → ME
  • 107
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    icon of calendar 2005-10-24 ~ now
    CIF 256 - Secretary → ME
  • 108
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of addressC/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ now
    CIF 254 - Secretary → ME
  • 109
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-07-19 ~ now
    CIF 230 - Secretary → ME
  • 110
    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
    Officer
    icon of calendar 2017-07-03 ~ now
    CIF 239 - Secretary → ME
  • 111
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ now
    CIF 255 - Secretary → ME
  • 112
    icon of address26 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    CIF 104 - Secretary → ME
  • 113
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-05-29 ~ now
    CIF 231 - Secretary → ME
  • 114
    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
    Officer
    icon of calendar 2018-04-04 ~ now
    CIF 237 - Secretary → ME
  • 115
    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
    Officer
    icon of calendar 2016-07-29 ~ now
    CIF 240 - Secretary → ME
  • 116
    WILTON GROUP LIMITED - 2009-12-11
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    CIF 98 - Secretary → ME
  • 117
    GUARDSTONE WEALTH LIMITED - 2010-01-05
    GERRARD 8 LIMITED - 2009-12-15
    GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    243,476 GBP2021-04-30
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    CIF 244 - Secretary → ME
  • 118
    GORE CONSULTANTS LIMITED - 2002-02-01
    icon of address26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 119
    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
    Officer
    icon of calendar 2020-12-09 ~ now
    CIF 229 - Secretary → ME
  • 120
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    CIF 235 - Secretary → ME
  • 121
    ELLENHALL LIMITED - 2020-09-22
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    CIF 141 - Secretary → ME
  • 122
    icon of address26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    CIF 142 - Secretary → ME
  • 123
    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
    Officer
    icon of calendar 2021-11-24 ~ now
    CIF 227 - Secretary → ME
  • 124
    icon of address26 Grosvenor Street, 26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    CIF 124 - Secretary → ME
  • 125
    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
    Officer
    icon of calendar 2018-12-28 ~ dissolved
    CIF 236 - Secretary → ME
  • 126
    NEW GENERATION MINERALS PLC - 2019-09-25
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    CIF 146 - Secretary → ME
Ceased 126
  • 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
    Officer
    icon of calendar 2019-03-07 ~ 2021-11-09
    CIF 186 - Secretary → ME
  • 2
    icon of addressEnergy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2019-02-27
    CIF 135 - Secretary → ME
  • 3
    ACTIVSIGNAL LTD - 2007-02-21
    icon of address344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2019-02-27
    CIF 115 - Secretary → ME
    icon of calendar 2013-04-18 ~ 2016-07-04
    CIF 138 - Secretary → ME
  • 4
    icon of addressNo 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,669 GBP2018-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2010-06-08
    CIF 71 - Secretary → ME
  • 5
    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
    Officer
    icon of calendar 2017-04-19 ~ 2017-04-19
    CIF 131 - Secretary → ME
  • 6
    LOODE SYSTEM CA LIMITED - 2012-07-09
    icon of address15 Wright's Lane, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-29 ~ 2007-11-08
    CIF 36 - Secretary → ME
  • 7
    icon of addressUnit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,489 GBP2024-06-30
    Officer
    icon of calendar 2008-08-08 ~ 2011-10-27
    CIF 1 - Secretary → ME
  • 8
    QUITSIGN LIMITED - 2005-02-04
    icon of address75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2006-01-26 ~ 2023-08-02
    CIF 79 - Secretary → ME
  • 9
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    COINTILL LIMITED - 1996-04-04
    AYONDO MARKETS LIMITED - 2019-07-18
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    LAWRENCE OLIVER LIMITED - 1997-07-03
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2010-01-01
    CIF 15 - Secretary → ME
  • 10
    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
    Officer
    icon of calendar 2014-09-25 ~ 2017-06-12
    CIF 101 - Secretary → ME
  • 11
    icon of addressFrp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Officer
    icon of calendar 2015-12-17 ~ 2023-09-28
    CIF 151 - Secretary → ME
  • 12
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2015-07-06
    CIF 76 - Secretary → ME
  • 13
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,457 EUR2015-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-11-08
    CIF 37 - Secretary → ME
  • 14
    BLABLA CONNECT LIMITED - 2025-08-19
    icon of address60 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,452,455 GBP2024-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2013-11-12
    CIF 169 - Secretary → ME
    icon of calendar 2014-01-07 ~ 2020-02-24
    CIF 157 - Secretary → ME
  • 15
    CAPITAL GROUP MANAGEMENT SERVICES LTD. - 2006-09-06
    CAPITAL STAFFING MANAGEMENT LIMITED - 2005-10-20
    icon of address53 Tanner Street, London, United Kingdom
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,960 GBP2024-12-31
    Officer
    icon of calendar 2010-05-25 ~ 2011-03-28
    CIF 134 - Secretary → ME
  • 16
    icon of addressC/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -714,772 GBP2019-12-31
    Officer
    icon of calendar 2017-03-27 ~ 2018-04-03
    CIF 116 - Secretary → ME
  • 17
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2018-04-03
    CIF 132 - Secretary → ME
  • 18
    icon of addressHarper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    799,687 GBP2023-12-31
    Officer
    icon of calendar 2006-09-11 ~ 2007-03-12
    CIF 41 - Secretary → ME
  • 19
    HMS (500) LIMITED - 2003-12-10
    icon of addressBdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-11 ~ 2007-03-12
    CIF 40 - Secretary → ME
  • 20
    VIS GLOBAL LIMITED - 2014-09-23
    FAIRMILE HEALTH LIMITED - 2013-11-06
    FAIRMILE GLOBAL LIMITED - 2013-02-27
    FAIRMILE ENERGY LIMITED - 2014-06-23
    VIS GLOBAL LIMITED - 2015-06-29
    FAIRMILE HEALTH LIMITED - 2015-02-11
    icon of addressOffice D Beresford House, Town Quay, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    621,238 GBP2016-03-31
    Officer
    icon of calendar 2013-11-01 ~ 2014-01-31
    CIF 158 - Secretary → ME
  • 21
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2014-09-25 ~ 2015-02-06
    CIF 100 - Secretary → ME
  • 22
    icon of address26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2017-01-05
    CIF 136 - Secretary → ME
  • 23
    icon of addressDalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2012-04-17
    CIF 11 - Secretary → ME
  • 24
    icon of address8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ 2013-03-01
    CIF 213 - Secretary → ME
  • 25
    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
    Officer
    icon of calendar 2017-11-22 ~ 2017-11-22
    CIF 127 - Secretary → ME
  • 26
    CHANNEL PACKAGING LTD - 2015-04-27
    icon of addressC/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,651 GBP2024-12-31
    Officer
    icon of calendar 2012-05-30 ~ 2013-07-22
    CIF 172 - Secretary → ME
  • 27
    icon of address8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2013-03-01
    CIF 204 - Secretary → ME
  • 28
    KIMON LIMITED - 2007-12-19
    icon of address8 Blandfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2010-02-10
    CIF 39 - Secretary → ME
  • 29
    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
    Officer
    icon of calendar 2018-12-28 ~ 2023-09-26
    CIF 190 - Secretary → ME
  • 30
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    icon of address75 Market Street, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2005-09-30 ~ 2023-11-19
    CIF 88 - Secretary → ME
  • 31
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    icon of address75 Market Street, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    icon of calendar 2008-05-15 ~ 2023-12-19
    CIF 251 - Secretary → ME
  • 32
    FAR-FETCH.COM LIMITED - 2010-05-17
    FARFETCH.COM LIMITED - 2013-06-21
    icon of addressThe Bower, 211 Old Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2018-10-25
    CIF 2 - Secretary → ME
  • 33
    icon of addressThe Bower, 211 Old Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2017-10-31
    CIF 112 - Secretary → ME
  • 34
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2016-09-08
    CIF 170 - Secretary → ME
  • 35
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    icon of addressC/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2023-07-06
    CIF 89 - Secretary → ME
  • 36
    CAT WATER AGGREGATES LIMITED - 2015-08-13
    LANDLOGICAL THORNEY LIMITED - 2014-07-30
    icon of addressCatwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,373 GBP2024-06-30
    Officer
    icon of calendar 2014-07-07 ~ 2017-02-03
    CIF 183 - Secretary → ME
  • 37
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    icon of calendar 2006-01-26 ~ 2008-12-08
    CIF 68 - Secretary → ME
  • 38
    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
    Officer
    icon of calendar 2021-01-07 ~ 2023-11-16
    CIF 106 - Secretary → ME
  • 39
    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
    Officer
    icon of calendar 2021-01-07 ~ 2023-11-18
    CIF 107 - Secretary → ME
  • 40
    icon of address75 Market Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-03 ~ 2023-11-16
    CIF 102 - Secretary → ME
  • 41
    icon of addressAlbion House, 163-167 King Street, Dukinfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,563 GBP2024-12-31
    Officer
    icon of calendar 2013-04-16 ~ 2016-05-04
    CIF 184 - Secretary → ME
  • 42
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2010-12-22
    CIF 72 - Secretary → ME
  • 43
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2009-03-31
    CIF 69 - Secretary → ME
  • 44
    GMAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED - 2011-06-14
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2011-06-14
    CIF 211 - Secretary → ME
  • 45
    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
    Officer
    icon of calendar 2019-09-17 ~ 2023-11-06
    CIF 145 - Secretary → ME
  • 46
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,037 GBP2017-12-29
    Officer
    icon of calendar 2007-11-20 ~ 2009-05-30
    CIF 23 - Secretary → ME
  • 47
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2014-01-09
    CIF 221 - Secretary → ME
  • 48
    icon of address75 Market Street, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -78,996 GBP2023-12-31
    Officer
    icon of calendar 2014-07-07 ~ 2024-02-20
    CIF 247 - Secretary → ME
  • 49
    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)
    Officer
    icon of calendar 2020-04-14 ~ 2023-09-26
    CIF 139 - Secretary → ME
  • 50
    icon of addressDownsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,447 GBP2025-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2014-11-30
    CIF 35 - Secretary → ME
  • 51
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-21
    CIF 162 - Secretary → ME
  • 52
    DDL61 LIMITED - 2008-09-25
    icon of address6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2014-02-01
    CIF 119 - Secretary → ME
  • 53
    HMS (551) LIMITED - 2004-11-12
    icon of addressChamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,656 GBP2024-03-31
    Officer
    icon of calendar 2006-07-04 ~ 2007-03-12
    CIF 43 - Secretary → ME
  • 54
    icon of addressUnit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-01
    CIF 179 - Secretary → ME
  • 55
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-05-31
    CIF 177 - Secretary → ME
  • 56
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-05-31
    CIF 178 - Secretary → ME
  • 57
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-05-31
    CIF 205 - Secretary → ME
  • 58
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-08 ~ 2016-05-31
    CIF 13 - Secretary → ME
  • 59
    icon of addressFourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2022-01-24
    CIF 78 - Secretary → ME
  • 60
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-17
    CIF 202 - Secretary → ME
  • 61
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,399 GBP2023-09-30
    Officer
    icon of calendar 2016-10-17 ~ 2021-09-24
    CIF 109 - Secretary → ME
  • 62
    NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
    icon of addressFlat 93 Rotherhithe New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-06-25 ~ 2011-03-15
    CIF 216 - Secretary → ME
  • 63
    icon of addressC/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,878 GBP2024-12-30
    Officer
    icon of calendar 2007-05-14 ~ 2015-06-04
    CIF 28 - Director → ME
    Officer
    icon of calendar 2006-01-26 ~ 2015-06-04
    CIF 75 - Secretary → ME
  • 64
    icon of addressFirst Floor, 120 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2011-01-04
    CIF 222 - Secretary → ME
  • 65
    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
    Officer
    icon of calendar 2019-03-07 ~ 2023-10-03
    CIF 187 - Secretary → ME
  • 66
    icon of address75 Market Street, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -250 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2019-03-07 ~ 2023-10-03
    CIF 188 - Secretary → ME
  • 67
    MAST ENERGY DEVELOPMENTS LIMITED - 2020-09-12
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2017-02-09 ~ 2018-01-03
    CIF 133 - Secretary → ME
  • 68
    LEONUS LIMITED - 2013-03-07
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-07 ~ 2017-05-05
    CIF 209 - Secretary → ME
  • 69
    icon of address10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    icon of calendar 2006-01-26 ~ 2024-01-02
    CIF 97 - Secretary → ME
  • 70
    icon of address26 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,361 GBP2022-01-31
    Officer
    icon of calendar 2008-11-07 ~ 2022-10-20
    CIF 12 - Secretary → ME
  • 71
    icon of address75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2014-03-19
    CIF 164 - Secretary → ME
  • 72
    icon of address10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,503 GBP2019-03-31
    Officer
    icon of calendar 2006-01-26 ~ 2006-06-19
    CIF 66 - Secretary → ME
  • 73
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-24 ~ 2022-01-12
    CIF 103 - Secretary → ME
  • 74
    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
    Officer
    icon of calendar 2018-12-28 ~ 2021-04-23
    CIF 149 - Secretary → ME
  • 75
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -74,372 GBP2021-06-01 ~ 2022-05-31
    Officer
    icon of calendar 2007-11-20 ~ 2023-07-05
    CIF 24 - Secretary → ME
  • 76
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2011-06-01
    CIF 214 - Secretary → ME
  • 77
    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
    Officer
    icon of calendar 2016-10-14 ~ 2020-10-13
    CIF 128 - Secretary → ME
  • 78
    MOPTON LIMITED - 2016-05-04
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-11-29
    CIF 123 - Secretary → ME
  • 79
    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
    Officer
    icon of calendar 2019-09-18 ~ 2023-10-03
    CIF 144 - Secretary → ME
  • 80
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    748,295 GBP2024-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2018-08-28
    CIF 129 - Secretary → ME
  • 81
    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
    Officer
    icon of calendar 2018-04-04 ~ 2019-09-11
    CIF 126 - Secretary → ME
  • 82
    NEWBURY G B DEVELOPMENTS LIMITED - 2002-03-05
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2009-03-31
    CIF 70 - Secretary → ME
  • 83
    icon of address8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2013-03-01
    CIF 215 - Secretary → ME
  • 84
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    icon of addressCentenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2012-02-15
    CIF 20 - Secretary → ME
  • 85
    icon of addressFlat 21 160 Wapping High Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,826 GBP2024-10-31
    Officer
    icon of calendar 2015-01-21 ~ 2023-04-20
    CIF 121 - Secretary → ME
  • 86
    icon of addressSuite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -95,827 GBP2025-03-31
    Officer
    icon of calendar 2020-01-08 ~ 2022-10-25
    CIF 140 - Secretary → ME
  • 87
    SUGARMIX LIMITED - 2007-10-11
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2023-12-07
    CIF 195 - Secretary → ME
  • 88
    3537TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-07-24
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,232,815 GBP2024-12-31
    Officer
    icon of calendar 2007-07-31 ~ 2023-12-07
    CIF 26 - Secretary → ME
  • 89
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,520,124 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2023-12-07
    CIF 91 - Secretary → ME
  • 90
    icon of address30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,785,951 GBP2024-11-30
    Officer
    icon of calendar 2006-01-26 ~ 2015-10-07
    CIF 77 - Secretary → ME
  • 91
    icon of address30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2024-11-30
    Officer
    icon of calendar 2006-01-26 ~ 2023-10-17
    CIF 80 - Secretary → ME
  • 92
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-03-05
    CIF 33 - Secretary → ME
  • 93
    icon of address26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-03-05
    CIF 34 - Secretary → ME
  • 94
    FOODMAIL LIMITED - 2005-11-25
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2017-09-15
    CIF 155 - Secretary → ME
  • 95
    B STORE OUTLETS LIMITED - 2012-09-12
    OTHER STORE LTD - 2012-10-15
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -395,484 GBP2017-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2006-06-21
    CIF 85 - Secretary → ME
  • 96
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    icon of address2 Minster Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2014-02-01
    CIF 173 - Secretary → ME
  • 97
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    NCG UNDERWRITING LTD - 2001-08-24
    I P G UNDERWRITING LTD - 2004-03-04
    icon of address2 Minster Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2014-03-01
    CIF 174 - Secretary → ME
  • 98
    DOCIMUS LIMITED - 2008-04-02
    icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2012-05-04
    CIF 21 - Secretary → ME
  • 99
    icon of addressPyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,489,649 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2017-06-12
    CIF 165 - Secretary → ME
  • 100
    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
    Officer
    icon of calendar 2016-10-17 ~ 2020-06-30
    CIF 114 - Secretary → ME
  • 101
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    icon of address16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2014-03-19
    CIF 74 - Secretary → ME
  • 102
    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
    Officer
    icon of calendar 2018-11-19 ~ 2023-03-01
    CIF 191 - Secretary → ME
  • 103
    icon of address271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2011-08-24
    CIF 5 - Secretary → ME
  • 104
    CAT GAS LIMITED - 2015-08-13
    icon of addressCatwater Farm The Causeway, Thorney, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2017-02-03
    CIF 137 - Secretary → ME
  • 105
    icon of addressA3 Broomsleigh Business Park, Worsley Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2011-09-27
    CIF 206 - Secretary → ME
  • 106
    icon of addressAitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-02
    CIF 29 - Director → ME
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-02
    CIF 30 - Secretary → ME
  • 107
    icon of addressNo 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,357 GBP2018-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2010-06-08
    CIF 9 - Secretary → ME
  • 108
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,883 GBP2014-12-31
    Officer
    icon of calendar 2006-09-29 ~ 2007-11-08
    CIF 38 - Secretary → ME
  • 109
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
    CALLATAY & WOUTERS LIMITED - 2012-10-15
    icon of address350 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2014-01-15
    CIF 199 - Secretary → ME
  • 110
    B STORE LIMITED - 2014-06-02
    icon of address16 South End, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,531 GBP2022-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-06-21
    CIF 93 - Secretary → ME
    icon of calendar 2007-12-04 ~ 2014-03-03
    CIF 22 - Secretary → ME
  • 111
    icon of address26 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2012-01-17
    CIF 176 - Secretary → ME
  • 112
    icon of addressC/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    icon of calendar 2006-05-03 ~ 2023-04-26
    CIF 44 - Secretary → ME
  • 113
    icon of addressAsh House, Littleton Road, Ashford
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2011-10-11
    CIF 73 - Secretary → ME
  • 114
    icon of address1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-08 ~ 2009-11-17
    CIF 7 - Secretary → ME
  • 115
    icon of addressSallets Barn High Easter Road, Barnston, Dunmow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2012-11-02 ~ 2018-07-31
    CIF 159 - Secretary → ME
  • 116
    icon of addressGeorge Gardens Queenborough Lane, Rayne, Braintree, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,471 GBP2020-09-30
    Officer
    icon of calendar 2017-06-12 ~ 2018-04-15
    CIF 130 - Secretary → ME
  • 117
    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
    Officer
    icon of calendar 2015-01-15 ~ 2017-10-26
    CIF 117 - Secretary → ME
  • 118
    icon of address4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,649,692 GBP2022-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2008-11-05
    CIF 67 - Secretary → ME
  • 119
    icon of address75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,524,675 GBP2021-12-31
    Officer
    icon of calendar 2016-04-13 ~ 2023-12-22
    CIF 241 - Secretary → ME
  • 120
    W P A AUDIT HOLDINGS LIMITED - 2009-10-30
    icon of address75 Market Street, Lancaster, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2010-10-12 ~ 2023-11-06
    CIF 110 - Secretary → ME
  • 121
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2009-06-09 ~ 2009-10-01
    CIF 3 - Secretary → ME
    icon of calendar 2009-06-09 ~ 2023-10-04
    CIF 6 - Secretary → ME
  • 122
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ 2023-11-06
    CIF 83 - Secretary → ME
  • 123
    icon of address21 Harebell Hill, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000,000 GBP2023-03-31
    Officer
    icon of calendar 2022-03-24 ~ 2022-03-24
    CIF 185 - Secretary → ME
  • 124
    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
    Officer
    icon of calendar 2019-12-30 ~ 2024-04-27
    CIF 233 - Secretary → ME
  • 125
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    icon of address36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (6 parents)
    Equity (Company account)
    -870,642 GBP2024-12-31
    Officer
    icon of calendar 2006-01-26 ~ 2006-01-26
    CIF 65 - Secretary → ME
  • 126
    icon of address1st Floor Offices, 40 Theydon Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -373,312 GBP2020-09-30
    Officer
    icon of calendar 2005-06-15 ~ 2010-06-10
    CIF 161 - Secretary → ME

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