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.
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Company in focus
WILTON DIRECTORS LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer
2021-12-24 ~ dissolvedCIF 127 - Director → ME - 2
12 RAYS LIMITED
- nowTZE LTD - 2021-11-09CATALYS HOLDINGS (UK) LIMITED - 2022-03-07C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer 2021-10-05 ~ nowCIF 132 - Director → ME - 3
ACKTON LIMITED
- nowT3 ONCOLOGY LIMITED - 2019-12-19ZENORA LIMITED - 2019-01-2426 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-12-28 ~ dissolvedCIF 34 - Director → ME - 4Third Floor Carrington House 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-14 ~ dissolvedCIF 12 - Director → ME
- 526 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-26 ~ dissolvedCIF 47 - Director → ME
- 626 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2011-07-26 ~ dissolvedCIF 114 - Director → ME
- 726 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2010-06-18 ~ dissolvedCIF 120 - Director → ME
- 826 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-01-21 ~ dissolvedCIF 31 - Director → ME
- 926 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-24,606 GBP2020-12-31Officer 2017-08-31 ~ dissolvedCIF 55 - Director → ME
- 1026 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-12-04 ~ dissolvedCIF 80 - Director → ME
- 11C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,506 GBP2020-10-31Officer 2009-12-01 ~ nowCIF 143 - Director → ME
- 1226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2012-04-30 ~ dissolvedCIF 28 - Director → ME
- 1326 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2012-09-25 ~ dissolvedCIF 81 - Director → ME
- 1426 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-02-18 ~ dissolvedCIF 68 - Director → ME
- 15FERRO MINING CAG LIMITED - 2010-01-12FERRO MINING CAG PLC - 2010-01-13FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)8,527,718 GBP2023-12-30Officer 2006-07-06 ~ nowCIF 101 - Director → ME
- 1626 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-29 ~ dissolvedCIF 35 - Director → ME
- 1726 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2013-01-15 ~ dissolvedCIF 79 - Director → ME
- 1817 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Officer 2018-04-20 ~ dissolvedCIF 96 - Director → ME
- 19C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2021-12-03 ~ dissolvedCIF 128 - Director → ME
- 20
GOMUZO UK LIMITED
- nowBASSIA LIMITED - 2010-11-2526 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2010-06-18 ~ dissolvedCIF 122 - Director → ME - 2126 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Equity (Company account)-7,344 GBP2019-12-31Officer 2015-08-24 ~ dissolvedCIF 57 - Director → ME
- 2226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2012-07-13 ~ dissolvedCIF 83 - Director → ME
- 2326 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-09-06 ~ dissolvedCIF 82 - Director → ME
- 24
KRT AND PARTNERS LIMITED
- nowWILTON & PARTNERS LIMITED - 2013-04-2426 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2013-04-16 ~ dissolvedCIF 74 - Director → ME - 2526 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-10-17 ~ dissolvedCIF 14 - Director → ME
- 26EREBOS LIMITED - 2014-07-2126 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2013-03-15 ~ dissolvedCIF 77 - Director → ME
- 2726 Grosvenor Street London, Mayfair, United KingdomDissolved Corporate (3 parents)Officer 2017-06-06 ~ dissolvedCIF 64 - Director → ME
- 2826 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2011-02-02 ~ dissolvedCIF 109 - Director → ME
- 2926 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2011-03-08 ~ dissolvedCIF 107 - Director → ME
- 3026 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-01-07 ~ dissolvedCIF 7 - Director → ME
- 3126 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2011-04-12 ~ dissolvedCIF 106 - Director → ME
- 3226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2011-04-14 ~ dissolvedCIF 116 - LLP Designated Member → ME
- 3326 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-47,835 GBP2019-12-31Officer 2015-08-11 ~ dissolvedCIF 58 - Director → ME
- 34C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer 2021-11-25 ~ dissolvedCIF 129 - Director → ME
- 35KORDANO TRADING LIMITED - 2011-06-2926 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-12-28 ~ dissolvedCIF 46 - Director → ME
- 3626 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2010-06-18 ~ dissolvedCIF 119 - Director → ME
- 3726 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Equity (Company account)58,467 EUR2020-06-30Officer 2010-03-29 ~ dissolvedCIF 1 - Director → ME
- 38VAN NEER TRADING (UK) LIMITED - 1997-05-09C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-105,235 GBP2022-12-31Officer 2016-09-28 ~ dissolvedCIF 139 - Director → ME
- 3926 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer 2018-02-19 ~ dissolvedCIF 54 - Director → ME
- 40C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,973,170 GBP2024-06-30Officer 2001-05-23 ~ nowCIF 145 - Director → ME
- 41C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer 2021-11-24 ~ dissolvedCIF 130 - Director → ME
- 4226 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-02-14 ~ dissolvedCIF 61 - Director → ME
- 4326 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2010-06-18 ~ dissolvedCIF 121 - Director → ME
- 44George Gardens Queenborough Lane, Rayne, Braintree, EnglandActive Corporate (3 parents)Equity (Company account)712,471 GBP2020-09-30Officer 2021-07-01 ~ nowCIF 133 - Director → ME
- 45INVERDRUIE LIMITED - 2018-03-09WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-09-25 ~ dissolvedCIF 141 - Director → ME
- 46C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-07-03 ~ nowCIF 138 - Director → ME
- 4726 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-07-28 ~ dissolvedCIF 6 - Director → ME
- 48JOSELLA LIMITED - 2019-10-03C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2022-04-30Officer 2018-04-04 ~ nowCIF 137 - Director → ME
- 49C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2016-07-29 ~ nowCIF 140 - Director → ME
- 50
WILTON WEALTH LLP
- nowWILTON WEALTH MANAGEMENT LLP - 2015-03-1926 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2013-01-29 ~ dissolvedCIF 149 - LLP Designated Member → ME - 5126 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedCIF 16 - Director → ME
- 52
WSL RAM LIMITED
- nowBUSHBUCK RIDGE LIMITED - 2021-04-20C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-12-09 ~ nowCIF 134 - Director → ME - 53C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-12 ~ nowCIF 136 - Director → ME
- 54
WSL-CAPEL STREET LIMITED
- nowELLENHALL LIMITED - 2020-09-2226 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-12-30 ~ dissolvedCIF 48 - Director → ME - 5526 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-12-17 ~ dissolvedCIF 49 - Director → ME
- 56
WSL-CYAN LIMITED
- nowLIDNEY LIMITED - 2020-09-22C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonIn Administration Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2019-12-30 ~ nowCIF 135 - Director → ME - 57C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-24 ~ nowCIF 131 - Director → ME
- 5826 Grosvenor Street, 26 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-06-15 ~ dissolvedCIF 146 - Director → ME
- 59
ZEFINA PLC
- nowNEW GENERATION MINERALS PLC - 2019-09-2526 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer 2019-09-11 ~ dissolvedCIF 51 - Director → ME
Ceased
88
- 1
12 RAYS LIMITED
- nowTZE LTD - 2021-11-09CATALYS HOLDINGS (UK) LIMITED - 2022-03-07C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomLiquidation Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer 2019-03-07 ~ 2019-05-30CIF 60 - Director → ME - 226 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,472 GBP2020-08-01 ~ 2021-07-31Officer 2019-07-26 ~ 2019-09-09CIF 98 - Director → ME
- 326 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-6,393 GBP2020-09-01 ~ 2021-08-31Officer 2019-08-01 ~ 2019-11-28CIF 19 - Director → ME
- 4ART PERFORMER MANAGEMENT LIMITED - 2020-10-0226 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-18,760 GBP2020-12-31Officer 2017-04-19 ~ 2018-06-12CIF 20 - Director → ME
- 5PHINEUS LIMITED - 2015-01-29Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,668,378 GBP2024-12-31Officer 2014-09-25 ~ 2017-06-12CIF 3 - Director → ME
- 6Frp Advisory Trading Limited 110, Cannon Street, LondonLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)-555,445 GBP2021-08-31Officer 2015-12-17 ~ 2016-01-22CIF 65 - Director → ME
- 726 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2013-02-20 ~ 2014-03-31CIF 78 - Director → ME
- 83a Cleveland Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)27,243 GBP2024-03-31Officer 2015-11-16 ~ 2015-11-25CIF 100 - Director → ME
- 971-75 Shelton Street, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-03-31Officer 2016-08-08 ~ 2016-11-28CIF 44 - Director → ME
- 10
BLABLA CONNECT LIMITED
- nowBLABLA CONNECT LIMITED - 2025-08-1960 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,452,455 GBP2024-12-31Officer 2012-10-09 ~ 2013-11-12CIF 85 - Director → ME 2014-01-07 ~ 2017-02-22CIF 45 - Director → ME - 11C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-714,772 GBP2019-12-31Officer 2017-03-27 ~ 2018-04-03CIF 22 - Director → ME
- 12Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2017-03-27 ~ 2018-04-03CIF 21 - Director → ME
- 13Bank House, 81 St Judes Street, Englefield Green, SurreyDissolved Corporate (3 parents)Equity (Company account)532 GBP2016-06-30Officer 2013-08-30 ~ 2014-07-10CIF 91 - Director → ME
- 14
CJK HOLDINGS LTD
- nowVIS GLOBAL LIMITED - 2014-09-23FAIRMILE HEALTH LIMITED - 2013-11-06FAIRMILE GLOBAL LIMITED - 2013-02-27FAIRMILE ENERGY LIMITED - 2014-06-23VIS GLOBAL LIMITED - 2015-06-29FAIRMILE HEALTH LIMITED - 2015-02-11Office D Beresford House, Town Quay, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)621,238 GBP2016-03-31Officer 2013-11-01 ~ 2014-01-31CIF 29 - Director → ME - 15C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-04-30Officer 2014-09-25 ~ 2015-02-06CIF 2 - Director → ME
- 1626 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-14 ~ 2016-07-18CIF 42 - Director → ME
- 17CH CM HOLDINGS PLC - 2017-01-0626 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-11-21 ~ 2017-01-09CIF 93 - Director → ME
- 188 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-07-29 ~ 2013-03-01CIF 117 - Director → ME
- 19
COOL+EUROPE LIMITED
- nowCOOL+ EUROPEAN LIMITED - 2012-03-2826 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ 2013-03-28CIF 102 - Director → ME - 2026 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2011-09-30 ~ 2012-11-30CIF 105 - Director → ME
- 2117 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,134 GBP2021-11-30Officer 2017-11-22 ~ 2017-11-22CIF 37 - Director → ME
- 22
DE JONG PACKAGING LTD.
- nowCHANNEL PACKAGING LTD - 2015-04-27C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)92,651 GBP2024-12-31Officer 2012-05-30 ~ 2013-07-22CIF 27 - Director → ME - 2327 Hatton Avenue, Slough, BerkshireDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2013-01-29 ~ 2013-02-28CIF 111 - Director → ME
- 248 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-07-19 ~ 2013-03-01CIF 110 - Director → ME
- 25C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)5,913,475 GBP2020-04-01 ~ 2021-03-31Officer 2018-12-28 ~ 2019-08-28CIF 99 - Director → ME
- 26ALCETAS HOLDINGS LIMITED - 2006-08-1175 Market Street, LancasterActive Corporate (3 parents)Equity (Company account)-121,553 GBP2023-12-31Officer 2008-05-15 ~ 2023-12-19CIF 144 - Director → ME
- 2726 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-06-07 ~ 2012-07-04CIF 87 - Director → ME
- 28The Bower, 211 Old Street, London, EnglandActive Corporate (2 parents)Officer 2016-10-18 ~ 2016-10-22CIF 13 - Director → ME
- 2926 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-343 GBP2020-09-01 ~ 2021-08-31Officer 2019-08-02 ~ 2019-09-20CIF 18 - Director → ME
- 3019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)274,300 EUR2021-12-31Officer 2012-09-05 ~ 2016-09-08CIF 26 - Director → ME
- 31
FRANKIE FAMILY LIMITED
- nowFRANCK & STEIN LTD. - 2017-07-2526 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-24 ~ 2017-02-24CIF 11 - Director → ME - 32CAT WATER AGGREGATES LIMITED - 2015-08-13LANDLOGICAL THORNEY LIMITED - 2014-07-30Catwater Farm The Causeway, Thorney, Peterborough, CambridgeshireActive Corporate (3 parents, 1 offspring)Equity (Company account)10,373 GBP2024-06-30Officer 2014-07-07 ~ 2014-07-07CIF 90 - Director → ME
- 33
GM MARKETS LIMITED
- nowELBERON LIMITED - 2020-02-03C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-12-24 ~ 2020-02-04CIF 71 - Director → ME - 34MOYA INVESTMENTS 1001 LIMITED - 2021-02-1975 Market Street, Lancaster, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-157,958 GBP2023-04-30Officer 2021-01-07 ~ 2023-11-16CIF 8 - Director → ME
- 35MOYA INVESTMENTS 1002 LIMITED - 2021-11-3075 Market Street, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)-131,651 GBP2023-04-30Officer 2021-01-07 ~ 2023-11-16CIF 9 - Director → ME
- 3675 Market Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer 2021-12-03 ~ 2023-11-16CIF 4 - Director → ME
- 37MAKKARI LIMITED - 2013-02-0526 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-06-07 ~ 2013-02-05CIF 112 - Director → ME
- 38
GROUP MAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED
- nowGMAS FOA FONDATION FOR SOCIAL EDUCATION HEALTH ORPHANAGE AND SUSTAINABLE DEVELOPMENT LIMITED - 2011-06-1426 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2011-06-02 ~ 2011-06-14CIF 115 - Director → ME - 39
GUINNESS MAHON LTD
- nowKAFIRA LIMITED - 2020-10-13GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12WSL-TREGUNTER LTD - 2021-02-10C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-09-30Officer 2019-09-17 ~ 2021-02-16CIF 95 - Director → ME - 40PHANES LIMITED - 2019-07-08C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-07-28 ~ 2019-07-08CIF 41 - Director → ME
- 41
HARTLEY PENSIONS LIMITED
- nowHARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (3 parents, 5 offsprings)Equity (Company account)20,000 GBP2021-04-30Officer 2015-03-04 ~ 2016-01-15CIF 30 - Director → ME - 42C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2016-01-21 ~ 2016-01-21CIF 24 - Director → ME
- 43C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2016-01-21 ~ 2016-01-21CIF 23 - Director → ME
- 4426 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2009-12-11 ~ 2014-01-09CIF 84 - Director → ME
- 4575 Market Street, Lancaster, EnglandActive Corporate (4 parents)Equity (Company account)-78,996 GBP2023-12-31Officer 2014-07-07 ~ 2016-12-05CIF 67 - Director → ME 2018-02-14 ~ 2018-05-18CIF 62 - Director → ME
- 46FELTAN LIMITED - 2020-06-09WILTON CAPTIVE SERVICES LIMITED - 2021-05-1317 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, EnglandLiquidation Corporate (3 parents)Officer 2020-04-14 ~ 2020-06-09CIF 70 - Director → ME
- 4726 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2013-05-01 ~ 2015-04-21CIF 73 - Director → ME
- 4826 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2012-05-11 ~ 2012-05-11CIF 113 - LLP Designated Member → ME
- 499 Railway Terrace, Rugby, WarwickshireDissolved Corporate (2 parents)Officer 2012-06-27 ~ 2014-01-20CIF 103 - Director → ME
- 5026 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2011-09-30 ~ 2012-01-17CIF 104 - Director → ME
- 51The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,399 GBP2023-09-30Officer 2016-10-17 ~ 2021-09-24CIF 147 - Director → ME
- 52
LJ ACCOUNTING LIMITED
- nowNEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29Flat 93 Rotherhithe New Road, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2010-06-25 ~ 2011-03-15CIF 43 - Director → ME - 53First Floor, 120 Maygrove Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,210 GBP2024-03-31Officer 2009-10-09 ~ 2009-10-09CIF 126 - Director → ME
- 543 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Profit/Loss (Company account)-37,238 GBP2020-09-01 ~ 2021-08-31Officer 2019-03-07 ~ 2019-05-30CIF 92 - Director → ME
- 5575 Market Street, Lancaster, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-250 GBP2020-09-01 ~ 2021-08-31Officer 2019-03-07 ~ 2019-05-30CIF 59 - Director → ME
- 56
MATECU LIMITED
- nowLEONUS LIMITED - 2013-03-0726 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2013-03-07CIF 88 - Director → ME - 5710-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)-79,109 GBP2024-09-30Officer 2012-07-02 ~ 2024-01-02CIF 142 - Director → ME
- 5826 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2011-03-08 ~ 2012-01-17CIF 108 - LLP Designated Member → ME
- 5926 Grosvenor Street, LondonDissolved Corporate (1 parent)Equity (Company account)-58,361 GBP2022-01-31Officer 2017-03-20 ~ 2022-10-20CIF 56 - Director → ME
- 6075 Market Street, Lancaster, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ 2014-03-19CIF 75 - Director → ME
- 61C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-24 ~ 2022-01-12CIF 5 - Director → ME
- 62C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,377 GBP2020-12-31Officer 2018-12-28 ~ 2021-04-23CIF 52 - Director → ME
- 63LAWSON MILLAR HOLDINGS 1 LIMITED - 2018-11-27The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents)Equity (Company account)-479,615 GBP2023-09-30Officer 2016-10-14 ~ 2020-10-13CIF 38 - Director → ME
- 64MOPTON LIMITED - 2016-05-04Third Floor Carrington House 126-130 Regent Street, Mayfair, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer 2015-01-21 ~ 2016-11-29CIF 33 - Director → ME
- 65FARISTON LIMITED - 2021-04-303 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent)Profit/Loss (Company account)-71,147 GBP2020-10-01 ~ 2021-08-31Officer 2019-09-18 ~ 2021-05-04CIF 50 - Director → ME
- 66167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)748,295 GBP2024-12-31Officer 2017-07-31 ~ 2018-08-28CIF 39 - Director → ME
- 67CRAKE LIMITED - 2019-09-12TRANS PACIFIC ENERGY GROUP (UK) LIMITED - 2019-09-26C/o Wordley Partnership, 11 Leadenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)16,967,779 GBP2024-06-30Officer 2018-04-04 ~ 2019-09-11CIF 36 - Director → ME
- 688 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-07-05 ~ 2013-03-01CIF 118 - Director → ME
- 69Flat 1, 21 Evelyn Gardens, London, EnglandLiquidation Corporate (5 parents)Officer 2013-05-20 ~ 2013-05-23CIF 72 - LLP Designated Member → ME
- 70Flat 21 160 Wapping High Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)9,826 GBP2024-10-31Officer 2015-01-21 ~ 2015-11-26CIF 32 - Director → ME
- 71SUGARMIX LIMITED - 2007-10-1110-12 Bourlet Close, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2021-01-01 ~ 2023-12-07CIF 10 - Director → ME
- 7226 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-5,400 GBP2020-11-01 ~ 2021-10-31Officer 2019-10-21 ~ 2019-11-28CIF 97 - Director → ME
- 73Pyramid House, 954 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,489,649 GBP2024-12-31Officer 2013-03-18 ~ 2017-06-12CIF 76 - Director → ME
- 74LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13The Walbrook Building, 25 Walbrook, LondonActive Corporate (5 parents)Equity (Company account)-79,054 GBP2023-09-30Officer 2016-10-17 ~ 2020-06-10CIF 15 - Director → ME
- 75CAT GAS LIMITED - 2015-08-13Catwater Farm The Causeway, Thorney, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2014-07-07 ~ 2014-07-07CIF 89 - Director → ME
- 76KORDANO TRADING LIMITED - 2011-06-2926 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ 2012-12-27CIF 69 - Director → ME
- 7726 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Current Assets (Company account)77,502 GBP2020-06-30Officer 2010-06-18 ~ 2010-10-15CIF 123 - LLP Designated Member → ME
- 7819 The Circle Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2021-01-26 ~ 2023-01-31CIF 148 - Director → ME
- 7926 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2010-06-18 ~ 2010-10-15CIF 124 - LLP Designated Member → ME
- 8026 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer 2015-01-20 ~ 2015-02-18CIF 86 - Director → ME
- 8126 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer 2015-11-17 ~ 2016-02-15CIF 17 - Director → ME
- 82George Gardens Queenborough Lane, Rayne, Braintree, EnglandActive Corporate (3 parents)Equity (Company account)712,471 GBP2020-09-30Officer 2017-06-12 ~ 2018-04-15CIF 40 - Director → ME
- 83LANDLOGICAL THORNEY LIMITED - 2020-12-1535 Ballards Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)842,766 GBP2024-06-30Officer 2015-01-15 ~ 2015-01-15CIF 25 - Director → ME
- 8475 Market Street, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)1,524,675 GBP2021-12-31Officer 2017-10-20 ~ 2018-01-23CIF 63 - Director → ME
- 8526 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2009-10-29 ~ 2012-01-30CIF 125 - Director → ME
- 8626 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2016-02-15CIF 66 - Director → ME
- 8721 Harebell Hill, Cobham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,500,000,000 GBP2023-03-31Officer 2022-03-24 ~ 2022-03-24CIF 94 - Director → ME
- 88
WSL-MARYLEBONE LIMITED
- nowARTILIAN LIMITED - 2020-10-0875 Market Street, Lancaster, LancashireDissolved Corporate (2 parents)Profit/Loss (Company account)215,690 GBP2021-04-01 ~ 2022-03-31Officer 2018-12-28 ~ 2021-05-19CIF 53 - Director → ME
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