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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 0
  • Not found in our database.
parent relation
Company in focus

WILTON SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 117
  • 1
    ADMIRAL FOOD TRADING COMPANY LIMITED
    01154795
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2006-01-26
    CIF 8 - Secretary → ME
  • 2
    AINTREE DEVELOPMENTS LIMITED
    05284288
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ 2006-01-26
    CIF 24 - Secretary → ME
  • 3
    ALTACHEM HOLDINGS (UK) LIMITED
    03132446
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 108 - Secretary → ME
  • 4
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED
    - 2005-02-04 05009811
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-01-31 ~ 2006-01-26
    CIF 23 - Secretary → ME
  • 5
    ARCO LEISURE LIMITED
    04467006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-03
    Commencement of winding up on 2009-09-02
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-21 ~ 2006-01-26
    CIF 52 - Secretary → ME
  • 6
    BAIK AGENCY LIMITED
    04848319
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Officer
    2003-07-28 ~ 2006-01-26
    CIF 42 - Secretary → ME
  • 7
    BEST FOR HEALTH FULFILMENT LIMITED
    05231264
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ 2006-01-26
    CIF 27 - Secretary → ME
  • 8
    BLOOMGATE LIMITED
    03424600
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-21 ~ 2003-10-21
    CIF 77 - Secretary → ME
  • 9
    BLUE SIERRA LIMITED - now
    MADISON FOODS LIMITED
    - 2004-07-14 03885681
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2004-02-29
    CIF 96 - Secretary → ME
  • 10
    BOGART CONTRACTING (UK) LIMITED
    03595127
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-28 ~ 2003-10-21
    CIF 115 - Secretary → ME
  • 11
    BRIDEWELL PROPERTIES LIMITED
    03871056
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-29 ~ 2003-10-21
    CIF 98 - Secretary → ME
  • 12
    CARLISLE CONSTRUCTION MATERIALS LIMITED - now
    HERTALAN (UK) LIMITED
    - 2013-12-19 01374446
    HERTEL ENVIRONMENTAL SERVICES LIMITED - 1999-01-26
    HERTALAN (UK) LIMITED - 1994-02-02
    HERTEL POLYPRO INSULATION LIMITED - 1992-01-10
    Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire
    Active Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-12-31
    CIF 10 - Secretary → ME
  • 13
    CASTLE ROCK REAL ESTATES LIMITED
    05097593
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-07 ~ 2005-08-04
    CIF 32 - Secretary → ME
  • 14
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 66 - Secretary → ME
  • 15
    CHELDON LIMITED
    FC030403
    Grosvenor House 66-67 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2011-09-08 ~ now
    CIF 129 - Secretary → ME
  • 16
    CHROMEX RESOURCES LIMITED
    04340826
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ 2006-01-26
    CIF 59 - Secretary → ME
  • 17
    CHUCKY LIMITED
    04134086
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 80 - Secretary → ME
    2004-06-02 ~ 2006-01-26
    CIF 29 - Secretary → ME
  • 18
    CIE INTERNATIONAL CONSULTING LIMITED
    05407740
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-30 ~ 2006-01-26
    CIF 21 - Secretary → ME
  • 19
    CITY INTERNET ADVISORS LIMITED
    - now 04101529
    RAINBOW CRUISING (UK) LIMITED
    - 2001-08-02 04101529
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-03 ~ 2003-11-10
    CIF 83 - Secretary → ME
  • 20
    CURVALUE MANAGEMENT SERVICES LIMITED
    04710209
    29th Floor, 1 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-06-22 ~ 2006-01-26
    CIF 15 - Secretary → ME
  • 21
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED
    - 2003-09-23 04659694 03862705
    26 Grosvenor Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2003-11-20
    CIF 48 - Secretary → ME
  • 22
    ELITE DERIVATIVES LIMITED
    - now 05342151
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-07-16
    Commencement of winding up on 2009-10-07
    Conclusion of winding up on 2010-06-25
    Dissolved on 2010-10-14
    YAZID FINANCE LIMITED
    - 2005-08-03 05342151
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-22 ~ 2006-01-26
    CIF 17 - Secretary → ME
  • 23
    ELMGATE INVESTMENTS LIMITED
    04340049
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (5 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 64 - Secretary → ME
  • 24
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED
    - 2001-01-25 03862705 04659694
    75 Market Street, Lancaster, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-10-21 ~ 2005-09-30
    CIF 99 - Secretary → ME
  • 25
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 116 - Secretary → ME
  • 26
    ETS HOLDINGS LIMITED
    - now 04254607
    EUROPA TELECOM SERVICES LIMITED
    - 2002-05-17 04254607
    59a Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-18 ~ 2006-01-17
    CIF 70 - Secretary → ME
  • 27
    EUROPA TELECOM GROUP LIMITED
    - now 04134133
    SQUARE MOON LIMITED
    - 2001-04-02 04134133
    59a Brent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2001-04-02
    CIF 82 - Director → ME
    Officer
    2000-12-29 ~ 2006-01-17
    CIF 81 - Secretary → ME
  • 28
    FARFETCH INTERNATIONAL LIMITED
    FC038789 10994099
    Grosvenor House, 66-67 Athol Stret, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ now
    CIF 128 - Secretary → ME
  • 29
    FARFETCH.COM LONDON BRANCH LIMITED
    FC032231
    Grosvenor House 66-67, Athol Street, Douglas, Isle Of Man
    Active Corporate (15 parents)
    Officer
    2014-11-27 ~ now
    CIF 127 - Secretary → ME
  • 30
    FASHION IZI'STYLE LIMITED
    03320767
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 110 - Secretary → ME
  • 31
    GIGA-TECH LIMITED
    04019847
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-06-19 ~ 2006-01-26
    CIF 89 - Secretary → ME
  • 32
    GOLD REAL ESTATE LIMITED
    04228395
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-06-04 ~ 2006-01-26
    CIF 72 - Secretary → ME
  • 33
    GOODWOOD (GB) LIMITED
    03850591
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-23 ~ 2006-01-26
    CIF 43 - Secretary → ME
  • 34
    GREENOCK INVESTMENTS LIMITED
    03895900
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-17 ~ 2003-11-03
    CIF 94 - Secretary → ME
  • 35
    HAMPTONS INVESTMENTS LIMITED
    03367305
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents)
    Officer
    1999-07-28 ~ 2003-10-21
    CIF 112 - Secretary → ME
  • 36
    HANDEL PROPERTIES LIMITED
    03934212
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ 2003-11-03
    CIF 92 - Secretary → ME
  • 37
    HANOVER ENGINEERING LIMITED
    04892206
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ 2005-09-08
    CIF 126 - Secretary → ME
  • 38
    HARRISBROOK FINANCIAL SERVICES LIMITED
    - now 04270782
    HARRISBROOK LIMITED
    - 2001-09-25 04270782
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-15 ~ 2006-01-26
    CIF 68 - Secretary → ME
  • 39
    HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
    05033305
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-03 ~ 2006-01-26
    CIF 34 - Secretary → ME
  • 40
    HERMIT FINANCE LIMITED
    04658876
    26 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-06 ~ 2005-08-31
    CIF 49 - Secretary → ME
  • 41
    HERTEL PROJECT SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2010-03-15
    Administration ended on 2012-09-07
    FRIDAY LIMITED
    - 2009-04-03 02994137
    Vantis Plc, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2005-06-30 ~ 2005-11-23
    CIF 11 - Secretary → ME
  • 42
    HILLIARDS LIMITED
    05222849
    5 Luke Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-06 ~ 2007-05-17
    CIF 28 - Secretary → ME
  • 43
    HITARCH LEGAL AND DESIGN SERVICES LIMITED
    - now 03333969
    HITARCH DESIGN SERVICES LIMITED
    - 2004-10-07 03333969
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-12 ~ 2006-01-26
    CIF 74 - Secretary → ME
  • 44
    IBC CONSULTING (UK) LIMITED
    - now 04082873
    CRANTOCK INVESTMENTS LIMITED
    - 2001-09-03 04082873
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2003-10-21
    CIF 85 - Secretary → ME
  • 45
    IBC CONSULTING LIMITED
    03852060
    Adam House, 7 Adam Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-09-28 ~ 2003-10-21
    CIF 100 - Secretary → ME
  • 46
    IKASU MANAGEMENT LIMITED
    04704423
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-06-22 ~ 2007-01-01
    CIF 14 - Secretary → ME
  • 47
    IMAGE CONCEPT UK LIMITED
    - now 03771738
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-05 ~ 2006-01-26
    CIF 71 - Secretary → ME
  • 48
    INTER SWISS ART GALLERY LIMITED
    04790490
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2006-01-26
    CIF 45 - Secretary → ME
  • 49
    INTERNATIONAL DEVELOPMENT SERVICES LIMITED
    03875818
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-08 ~ 2006-01-26
    CIF 97 - Secretary → ME
  • 50
    IPUBLISHING LIMITED
    04023877
    Ash House, Ash Road New Ash Green, Longfield, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-06-26 ~ 2004-05-14
    CIF 88 - Secretary → ME
  • 51
    JAINSTONE LIMITED
    03543619
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2000-04-14 ~ 2003-10-21
    CIF 90 - Secretary → ME
  • 52
    JARROW HOLDINGS LIMITED
    03852062
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-28 ~ 2003-10-21
    CIF 101 - Secretary → ME
  • 53
    KEMPMAYER MEDIA LIMITED
    - now 03039315
    KEMPMAYER (UK) LIMITED
    - 1999-08-23 03039315
    109 Gloucester Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-17 ~ 2006-01-26
    CIF 38 - Secretary → ME
    1999-08-23 ~ 2003-07-16
    CIF 104 - Secretary → ME
  • 54
    KESTREL DYNAMICS LIMITED
    - now 03899878
    KESTRAL DYNAMICS LIMITED
    - 2000-01-11 03899878
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-21 ~ 2003-09-01
    CIF 93 - Secretary → ME
  • 55
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (18 parents)
    Officer
    2004-09-16 ~ 2006-01-26
    CIF 26 - Secretary → ME
  • 56
    LANGBROOK INTERNATIONAL LIMITED - now
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED
    - 2004-07-21 04339996
    77 Berrylands, Surbiton, England
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 63 - Secretary → ME
  • 57
    LIMEHARBOUR LIMITED
    04339826
    Adam House, 7 Adam Street, The Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2003-01-27
    CIF 62 - Secretary → ME
  • 58
    LSJ CONSULTANTS LIMITED
    04443652
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2004-08-23
    CIF 54 - Secretary → ME
  • 59
    LUNARO FINANCIAL SERVICES LIMITED - now
    APM CAPITAL MARKETS LIMITED - 2025-11-18
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED
    - 2008-02-07 03148972
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    130 Wood Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 12 - Secretary → ME
  • 60
    MANSION GARDEN PROPERTIES UK LIMITED
    05418892
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2005-04-08 ~ 2006-01-26
    CIF 20 - Secretary → ME
  • 61
    MAXY FINANCES ONE LIMITED
    05342122
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-22 ~ 2006-01-26
    CIF 16 - Secretary → ME
  • 62
    MAY FLOWERS INVESTMENTS LIMITED
    04035068
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-12 ~ 2003-09-30
    CIF 87 - Secretary → ME
    2004-02-06 ~ 2006-01-26
    CIF 33 - Secretary → ME
  • 63
    MAYFAIR CONSULTING INTERNATIONAL LIMITED
    04406047
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2006-01-26
    CIF 57 - Secretary → ME
  • 64
    MEDICAL SUPPORT SOLUTIONS LIMITED
    04664557
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-12 ~ 2007-03-09
    CIF 47 - Secretary → ME
  • 65
    MGM PROPERTY COMPANY LTD
    04121274
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-01 ~ 2006-01-26
    CIF 46 - Secretary → ME
  • 66
    MLS (OVERSEAS) LIMITED - now
    BILTON SERVICES LIMITED
    - 2000-01-24 03895907
    Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
    Active Corporate (16 parents)
    Officer
    1999-12-17 ~ 2000-01-10
    CIF 95 - Secretary → ME
  • 67
    MLS AVIATION LIMITED
    - now 04082839
    BABINGTON LIMITED
    - 2001-01-05 04082839
    Unit 210 The Courtyard Skyline 120 Business Park, Avenue West Great Notley, Braintree, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-10-03 ~ 2001-01-12
    CIF 84 - Secretary → ME
  • 68
    MND INVESTMENTS (UK) LIMITED
    05151787
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-11 ~ 2006-01-26
    CIF 125 - Secretary → ME
  • 69
    NIKKEY FOOD & BROKERAGE LIMITED
    03775969
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 118 - Secretary → ME
  • 70
    NIMBUS FINANCE LIMITED
    04340840
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2006-01-26
    CIF 60 - Secretary → ME
  • 71
    NOVA ASTRUM LIMITED
    05463895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-28
    Dissolved on 2021-02-11
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-26 ~ 2006-01-26
    CIF 19 - Secretary → ME
  • 72
    OPEN PLANNING (UK) LIMITED
    04922553
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-06 ~ 2006-01-26
    CIF 39 - Secretary → ME
  • 73
    OPENXCHANGE LIMITED
    05117803
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ 2006-07-31
    CIF 18 - Secretary → ME
    2004-05-04 ~ 2004-05-04
    CIF 31 - Secretary → ME
  • 74
    OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    04967724
    30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2006-01-26
    CIF 36 - Secretary → ME
  • 75
    OPTIMUM TECHNOLOGY SURGICAL LIMITED
    04958276
    30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2003-11-10 ~ 2006-01-26
    CIF 37 - Secretary → ME
  • 76
    ORMONDE FINANCE AGENCY LIMITED
    04279420
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-25 ~ 2006-01-26
    CIF 124 - Secretary → ME
  • 77
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    1999-08-27 ~ 2003-03-19
    CIF 103 - Secretary → ME
  • 78
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2006-01-16
    CIF 30 - Secretary → ME
  • 79
    PHOEBIDAS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-02-03
    Conclusion of winding up on 2021-09-09
    Dissolved on 2022-03-02
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    WILTON & PARTNERS LIMITED
    - 2013-03-21 03699384 08490158... (more)
    Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (17 parents)
    Officer
    1999-07-19 ~ 2003-11-20
    CIF 119 - Secretary → ME
    2005-07-29 ~ 2006-01-16
    CIF 2 - Secretary → ME
  • 80
    PIMC LIMITED
    04040343
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-07-25 ~ 2003-08-15
    CIF 86 - Secretary → ME
  • 81
    PLATFORME INTERNATIONAL LIMITED - now
    RIPE PRODUCTIONS LIMITED
    - 2016-11-16 04457695
    16 South End, Croydon, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2006-01-26
    CIF 53 - Secretary → ME
  • 82
    POLARTECHNICS (UK) LIMITED
    04431452
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2006-01-26
    CIF 55 - Secretary → ME
  • 83
    PREBENDS INVESTMENTS LIMITED - now
    KORDANO TRADING LIMITED
    - 2011-06-29 05277642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-04 ~ 2006-01-26
    CIF 25 - Secretary → ME
  • 84
    PREMIUM CHEMICALS TRADING LIMITED
    03836187
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-31 ~ 2006-01-26
    CIF 102 - Secretary → ME
  • 85
    PULSEHURST LIMITED
    02597767
    Rap Spiderweb Limited, Clowes Street, Chadderton, Oldham, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1999-07-28 ~ 2001-03-21
    CIF 107 - Secretary → ME
  • 86
    REAL HOLDINGS LIMITED
    05400437
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    CIF 22 - Secretary → ME
  • 87
    RINOL (UK) LIMITED
    - now 03353435
    Insolvency (Case 1) In administration
    Administration started on 2004-02-25 during the appointment or period of control
    Administration ended on 2005-03-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-02 during the appointment or period of control
    Dissolved on 2010-11-20 during the appointment or period of control
    SILIDUR (UK) LIMITED
    - 2003-08-28 03353435
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 88
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-05 ~ 2006-01-26
    CIF 50 - Secretary → ME
  • 89
    S.M.C. QUALITY FOODS LIMITED
    01186195
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 9 - Secretary → ME
  • 90
    SANDSIDE LIMITED
    03824519
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-12 ~ 2006-01-26
    CIF 106 - Secretary → ME
  • 91
    SBS 123 LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
    CALLATAY & WOUTERS LIMITED
    - 2012-10-15 03925669
    350 Euston Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-07 ~ 2006-01-26
    CIF 91 - Secretary → ME
  • 92
    SLIM AND EASY LIMITED - now
    SILHOUETTE DELIVERY LIMITED
    - 2006-11-28 05003011
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-23 ~ 2004-04-30
    CIF 35 - Secretary → ME
  • 93
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-18 ~ 2006-01-26
    CIF 120 - Secretary → ME
  • 94
    SOUTH EAST UNITED INDUSTRIES LIMITED
    - now 03180615
    VAN NEER TRADING (UK) LIMITED - 1997-05-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 109 - Secretary → ME
  • 95
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 65 - Secretary → ME
  • 96
    STERLING HOLDINGS (INTERNATIONAL) PLC
    03790212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2006-01-26
    CIF 123 - Secretary → ME
  • 97
    SUPPLAIR UK LIMITED
    04145242
    Ash House, Littleton Road, Ashford
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 79 - Director → ME
    Officer
    2001-01-22 ~ 2006-01-26
    CIF 78 - Secretary → ME
  • 98
    T&P CONSULTING LIMITED - now
    T&P TRADING AND MANAGEMENT CONSULTING LIMITED - 2003-05-07
    BACCI LIMITED
    - 2003-02-27 04339754
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 61 - Secretary → ME
  • 99
    TARUMA HOLDINGS LIMITED
    03611028
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-06
    Commencement of winding up on 2008-10-22
    Conclusion of winding up on 2013-04-09
    Dissolved on 2013-07-22
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-28 ~ 2004-02-02
    CIF 117 - Secretary → ME
  • 100
    TEMPLE COIL HOLDINGS LIMITED
    03458812
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-24 ~ 2006-01-26
    CIF 69 - Secretary → ME
    1999-07-28 ~ 2000-07-24
    CIF 114 - Secretary → ME
  • 101
    THE GRANO GROUP LIMITED
    03784945
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (15 parents)
    Officer
    2001-05-23 ~ 2006-01-26
    CIF 73 - Secretary → ME
  • 102
    VAN DER MOOLEN INTERNATIONAL LIMITED - now
    CURVALUE INTERNATIONAL LTD
    - 2006-05-04 04213881
    GRINDSTONE UK LIMITED - 2002-05-23
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2006-01-26
    CIF 13 - Secretary → ME
  • 103
    VENTURA UK LIMITED
    04878988
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (13 parents)
    Officer
    2003-09-16 ~ 2006-01-26
    CIF 40 - Secretary → ME
  • 104
    W P A AUDIT LIMITED - now
    W G AUDIT LIMITED - 2004-06-14
    WILTON AUDIT LIMITED
    - 2003-12-05 04742451
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-08-01 ~ 2003-08-28
    CIF 41 - Secretary → ME
  • 105
    WALDERS LTD
    05120639
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-30 ~ 2014-05-05
    CIF 130 - Secretary → ME
  • 106
    WHITELOCK UTILITY HOLDING LIMITED
    04569949
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-22 ~ 2006-01-26
    CIF 51 - Secretary → ME
  • 107
    WILDFLOWER INVESTMENTS LIMITED
    04815544
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2008-01-25
    CIF 44 - Secretary → ME
  • 108
    WILMINGTON BUILDING PRODUCTS LIMITED
    - now 03386772 02888424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    THERMOBOARD LIMITED
    - 2001-02-02 03386772 02888424
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-07-28 ~ 2005-01-05
    CIF 113 - Secretary → ME
  • 109
    WILTON CORPORATE FINANCE LIMITED
    04307411
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-10-19 ~ 2003-11-20
    CIF 67 - Secretary → ME
    2005-07-29 ~ 2005-10-24
    CIF 5 - Secretary → ME
  • 110
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2005-08-12 ~ 2006-01-16
    CIF 121 - Secretary → ME
  • 111
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED
    - 2001-02-20 03824514 04402122
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 278 offsprings)
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 3 - Secretary → ME
    1999-08-12 ~ 2003-11-20
    CIF 105 - Secretary → ME
  • 112
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 90 offsprings)
    Officer
    2002-03-22 ~ 2003-11-20
    CIF 58 - Secretary → ME
    2005-07-29 ~ 2006-01-16
    CIF 6 - Secretary → ME
  • 113
    WILTON TAX LIMITED
    04166951
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-29 ~ 2009-06-09
    CIF 1 - Secretary → ME
    2001-02-23 ~ 2003-11-20
    CIF 76 - Secretary → ME
  • 114
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2003-11-20
    CIF 56 - Secretary → ME
  • 115
    WILTON UK (GROUP) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03
    WILTON GROUP LIMITED
    - 2009-12-11 04179664 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (20 parents, 32 offsprings)
    Officer
    2001-03-14 ~ 2003-11-20
    CIF 75 - Secretary → ME
    2005-07-29 ~ 2006-01-16
    CIF 4 - Secretary → ME
  • 116
    WORLD SEARCH PARTNERS LIMITED
    - now 03543579
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-08 ~ 2006-01-26
    CIF 122 - Secretary → ME
  • 117
    YE OLDE OAK FOODS LIMITED
    - now 00470877
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.