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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 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
Active 3
  • 1
    CHELDON LIMITED
    FC030403
    Grosvenor House 66-67 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-08 ~ now
    CIF 96 - Secretary → ME
  • 2
    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 95 - Secretary → ME
  • 3
    FARFETCH.COM LONDON BRANCH LIMITED
    FC032231
    Grosvenor House 66-67, Athol Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2014-11-27 ~ now
    CIF 94 - Secretary → ME
Ceased 84
  • 1
    ADMIRAL FOOD TRADING COMPANY LIMITED
    01154795
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,669 GBP2018-12-31
    Officer
    2005-06-30 ~ 2006-01-26
    CIF 11 - Secretary → ME
  • 2
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED
    - 2005-02-04 05009811
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2005-01-31 ~ 2006-01-26
    CIF 18 - Secretary → ME
  • 3
    APM CAPITAL MARKETS LIMITED - now
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18 08248081
    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
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 9 - Secretary → ME
  • 4
    ARCO LEISURE LIMITED
    04467006
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2006-01-26
    CIF 40 - Secretary → ME
  • 5
    BAIK AGENCY LIMITED
    04848319
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    2003-07-28 ~ 2006-01-26
    CIF 31 - Secretary → ME
  • 6
    BEST FOR HEALTH FULFILMENT LIMITED
    05231264
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2006-01-26
    CIF 21 - Secretary → ME
  • 7
    BLUE SIERRA LIMITED - now
    MADISON FOODS LIMITED
    - 2004-07-14 03885681
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (2 parents)
    Officer
    1999-11-24 ~ 2004-02-29
    CIF 73 - Secretary → ME
  • 8
    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 (3 parents)
    Profit/Loss (Company account)
    807,061 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-06-30 ~ 2006-12-31
    CIF 12 - Secretary → ME
  • 9
    CHANTRY COLLECTIONS LIMITED
    04332478
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 52 - Secretary → ME
  • 10
    CHROMEX RESOURCES LIMITED
    04340826
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ 2006-01-26
    CIF 45 - Secretary → ME
  • 11
    CIE INTERNATIONAL CONSULTING LIMITED
    05407740
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2006-01-26
    CIF 17 - Secretary → ME
  • 12
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED
    - 2003-09-23 04659694 03862705
    26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2003-02-07 ~ 2003-11-20
    CIF 36 - Secretary → ME
  • 13
    ELMGATE INVESTMENTS LIMITED
    04340049
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 50 - Secretary → ME
  • 14
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED
    - 2001-01-25 03862705 04659694
    75 Market Street, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    1999-10-21 ~ 2005-09-30
    CIF 74 - Secretary → ME
  • 15
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 87 - Secretary → ME
  • 16
    FASHION IZI'STYLE LIMITED
    03320767
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 86 - Secretary → ME
  • 17
    GIGA-TECH LIMITED
    04019847
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2000-06-19 ~ 2006-01-26
    CIF 68 - Secretary → ME
  • 18
    GOLD REAL ESTATE LIMITED
    04228395
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-01-26
    CIF 57 - Secretary → ME
  • 19
    GOODWOOD (GB) LIMITED
    03850591
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2006-01-26
    CIF 32 - Secretary → ME
  • 20
    HAMPTONS INVESTMENTS LIMITED
    03367305
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -36,227 GBP2023-12-31
    Officer
    1999-07-28 ~ 2003-10-21
    CIF 82 - Secretary → ME
  • 21
    HANOVER ENGINEERING LIMITED
    04892206
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ 2005-09-08
    CIF 93 - Secretary → ME
  • 22
    HARRISBROOK FINANCIAL SERVICES LIMITED
    - now 04270782
    HARRISBROOK LIMITED
    - 2001-09-25 04270782
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2006-01-26
    CIF 54 - Secretary → ME
  • 23
    HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
    05033305
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-03 ~ 2006-01-26
    CIF 26 - Secretary → ME
  • 24
    HERMIT FINANCE LIMITED
    04658876
    26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2005-08-31
    CIF 37 - Secretary → ME
  • 25
    HERTEL PROJECT SERVICES LTD - now
    FRIDAY LIMITED
    - 2009-04-03 02994137
    Vantis Plc, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-11-23
    CIF 10 - Secretary → ME
  • 26
    HILLIARDS LIMITED
    05222849
    5 Luke Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,498 GBP2020-09-30
    Officer
    2004-09-06 ~ 2007-05-17
    CIF 22 - Secretary → ME
  • 27
    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 (4 parents)
    Officer
    2001-04-12 ~ 2006-01-26
    CIF 59 - Secretary → ME
  • 28
    IBC CONSULTING LIMITED
    03852060
    Adam House, 7 Adam Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -231,702 GBP2022-12-31
    Officer
    1999-09-28 ~ 2003-10-21
    CIF 75 - Secretary → ME
  • 29
    IKASU MANAGEMENT LIMITED
    04704423
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,447 GBP2025-03-31
    Officer
    2005-06-22 ~ 2007-01-01
    CIF 13 - Secretary → ME
  • 30
    IMAGE CONCEPT UK LIMITED
    - now 03771738
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-05 ~ 2006-01-26
    CIF 56 - Secretary → ME
  • 31
    IPUBLISHING LIMITED
    04023877
    Ash House, Ash Road New Ash Green, Longfield, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-06-26 ~ 2004-05-14
    CIF 67 - Secretary → ME
  • 32
    JAINSTONE LIMITED
    03543619
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-14 ~ 2003-10-21
    CIF 69 - Secretary → ME
  • 33
    KESTREL DYNAMICS LIMITED
    - now 03899878
    KESTRAL DYNAMICS LIMITED
    - 2000-01-11 03899878
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-21 ~ 2003-09-01
    CIF 71 - Secretary → ME
  • 34
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2004-09-16 ~ 2006-01-26
    CIF 20 - Secretary → ME
  • 35
    LANGBROOK INTERNATIONAL LIMITED - now
    SIGMA ENGINEERING DESIGN CO. LIMITED - 2008-02-18
    MENGEN & PARTNERS LIMITED
    - 2004-07-21 04339996
    77 Berrylands, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 49 - Secretary → ME
  • 36
    LIMEHARBOUR LIMITED
    04339826
    Adam House, 7 Adam Street, The Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-01-27
    CIF 47 - Secretary → ME
  • 37
    LSJ CONSULTANTS LIMITED
    04443652
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2004-08-23
    CIF 42 - Secretary → ME
  • 38
    MANSION GARDEN PROPERTIES UK LIMITED
    05418892
    C/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
    2005-04-08 ~ 2006-01-26
    CIF 16 - Secretary → ME
  • 39
    MAY FLOWERS INVESTMENTS LIMITED
    04035068
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    2000-07-12 ~ 2003-09-30
    CIF 66 - Secretary → ME
    2004-02-06 ~ 2006-01-26
    CIF 25 - Secretary → ME
  • 40
    MEDICAL SUPPORT SOLUTIONS LIMITED
    04664557
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    105,268 GBP2023-03-01 ~ 2024-02-29
    Officer
    2003-02-12 ~ 2007-03-09
    CIF 35 - Secretary → ME
  • 41
    MGM PROPERTY COMPANY LTD
    04121274
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,503 GBP2019-03-31
    Officer
    2003-05-01 ~ 2006-01-26
    CIF 34 - Secretary → ME
  • 42
    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 (4 parents)
    Officer
    1999-12-17 ~ 2000-01-10
    CIF 72 - Secretary → ME
  • 43
    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 (2 parents)
    Equity (Company account)
    -24,073 GBP2021-10-31
    Officer
    2000-10-03 ~ 2001-01-12
    CIF 64 - Secretary → ME
  • 44
    NIMBUS FINANCE LIMITED
    04340840
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2006-01-26
    CIF 46 - Secretary → ME
  • 45
    NOVA ASTRUM LIMITED
    05463895
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-01-26
    CIF 14 - Secretary → ME
  • 46
    OPENXCHANGE LIMITED
    05117803
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2004-05-04
    CIF 24 - Secretary → ME
    2005-05-26 ~ 2006-07-31
    CIF 15 - Secretary → ME
  • 47
    OPTIMUM TECHNOLOGY HOLDINGS LIMITED
    04967724
    30 The Street, Upper Sheringham, Sheringham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,785,951 GBP2024-11-30
    Officer
    2003-11-18 ~ 2006-01-26
    CIF 27 - Secretary → ME
  • 48
    OPTIMUM TECHNOLOGY SURGICAL LIMITED
    04958276
    30 The Street, Upper Sheringham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,682,547 GBP2024-11-30
    Officer
    2003-11-10 ~ 2006-01-26
    CIF 28 - Secretary → ME
  • 49
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    1999-08-27 ~ 2003-03-19
    CIF 77 - Secretary → ME
  • 50
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/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
    2004-05-14 ~ 2006-01-16
    CIF 23 - Secretary → ME
  • 51
    PHOEBIDAS LIMITED - now 06752589
    WILTON & PARTNERS LIMITED - 2013-11-15 06752589, 08490158
    KRT AND PARTNERS LIMITED - 2013-04-24 08490158
    WILTON & PARTNERS LIMITED
    - 2013-03-21 03699384 06752589, 08490158
    Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 3 - Secretary → ME
    1999-07-19 ~ 2003-11-20
    CIF 88 - Secretary → ME
  • 52
    PIMC LIMITED
    04040343
    Rear Of 81 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,466 GBP2024-12-31
    Officer
    2000-07-25 ~ 2003-08-15
    CIF 65 - Secretary → ME
  • 53
    PLATFORME INTERNATIONAL LIMITED - now
    RIPE PRODUCTIONS LIMITED
    - 2016-11-16 04457695
    16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    2002-06-10 ~ 2006-01-26
    CIF 41 - Secretary → ME
  • 54
    PREBENDS INVESTMENTS LIMITED - now
    KORDANO TRADING LIMITED
    - 2011-06-29 05277642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2006-01-26
    CIF 19 - Secretary → ME
  • 55
    PREMIUM CHEMICALS TRADING LIMITED
    03836187
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2006-01-26
    CIF 76 - Secretary → ME
  • 56
    PULSEHURST LIMITED
    02597767
    Rap Spiderweb Limited, Clowes Street, Chadderton, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    1999-07-28 ~ 2001-03-21
    CIF 81 - Secretary → ME
  • 57
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-05 ~ 2006-01-26
    CIF 38 - Secretary → ME
  • 58
    S.M.C. QUALITY FOODS LIMITED
    01186195
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,357 GBP2018-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 8 - Secretary → ME
  • 59
    SANDSIDE LIMITED
    03824519
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-12 ~ 2006-01-26
    CIF 79 - Secretary → ME
  • 60
    SBS 123 LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14 01454835
    CALLATAY & WOUTERS LIMITED
    - 2012-10-15 03925669
    350 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2006-01-26
    CIF 70 - Secretary → ME
  • 61
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    1999-03-18 ~ 2006-01-26
    CIF 89 - Secretary → ME
  • 62
    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 (3 parents)
    Equity (Company account)
    -105,235 GBP2022-12-31
    Officer
    1999-07-28 ~ 2006-01-26
    CIF 85 - Secretary → ME
  • 63
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2001-11-30
    CIF 51 - Secretary → ME
  • 64
    STERLING HOLDINGS (INTERNATIONAL) PLC
    03790212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2006-01-26
    CIF 92 - Secretary → ME
  • 65
    SUPPLAIR UK LIMITED
    04145242
    Ash House, Littleton Road, Ashford
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-22 ~ 2001-01-22
    CIF 62 - Director → ME
    Officer
    2001-01-22 ~ 2006-01-26
    CIF 63 - Secretary → ME
  • 66
    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 (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    482,462 GBP2024-12-31
    Officer
    2001-12-13 ~ 2003-02-19
    CIF 48 - Secretary → ME
  • 67
    TARUMA HOLDINGS LIMITED
    03611028
    Acre House, 11-15 William Road, London
    Dissolved Corporate
    Officer
    1999-07-28 ~ 2004-02-02
    CIF 83 - Secretary → ME
  • 68
    TEMPLE COIL HOLDINGS LIMITED
    03458812
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-24 ~ 2006-01-26
    CIF 55 - Secretary → ME
    1999-07-28 ~ 2000-07-24
    CIF 80 - Secretary → ME
  • 69
    THE GRANO GROUP LIMITED
    03784945
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    2001-05-23 ~ 2006-01-26
    CIF 58 - Secretary → ME
  • 70
    VENTURA UK LIMITED
    04878988
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,649,692 GBP2022-12-31
    Officer
    2003-09-16 ~ 2006-01-26
    CIF 29 - Secretary → ME
  • 71
    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 (5 parents)
    Officer
    2003-08-01 ~ 2003-08-28
    CIF 30 - Secretary → ME
  • 72
    WALDERS LTD
    05120639
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,305,806 GBP2024-09-30
    Officer
    2005-06-30 ~ 2014-05-05
    CIF 97 - Secretary → ME
  • 73
    WHITELOCK UTILITY HOLDING LIMITED
    04569949
    26 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-22 ~ 2006-01-26
    CIF 39 - Secretary → ME
  • 74
    WILDFLOWER INVESTMENTS LIMITED
    04815544
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-01-25
    CIF 33 - Secretary → ME
  • 75
    WILMINGTON BUILDING PRODUCTS LIMITED
    - now 03386772 02888424
    THERMOBOARD LIMITED
    - 2001-02-02 03386772 02888424
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2005-01-05
    CIF 84 - Secretary → ME
  • 76
    WILTON CORPORATE FINANCE LIMITED
    04307411
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 2 - Secretary → ME
    2001-10-19 ~ 2003-11-20
    CIF 53 - Secretary → ME
  • 77
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-12 ~ 2006-01-16
    CIF 90 - Secretary → ME
  • 78
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20 04402122
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 4 - Secretary → ME
    1999-08-12 ~ 2003-11-20
    CIF 78 - Secretary → ME
  • 79
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-07-29 ~ 2006-01-16
    CIF 6 - Secretary → ME
    2002-03-22 ~ 2003-11-20
    CIF 44 - Secretary → ME
  • 80
    WILTON TAX LIMITED
    04166951
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2001-02-23 ~ 2003-11-20
    CIF 61 - Secretary → ME
    2005-07-29 ~ 2009-06-09
    CIF 1 - Secretary → ME
  • 81
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-04-12 ~ 2003-11-20
    CIF 43 - Secretary → ME
  • 82
    WILTON UK (GROUP) LIMITED - now
    WILTON GROUP LIMITED
    - 2009-12-11 04179664 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    2001-03-14 ~ 2003-11-20
    CIF 60 - Secretary → ME
    2005-07-29 ~ 2006-01-16
    CIF 5 - Secretary → ME
  • 83
    WORLD SEARCH PARTNERS LIMITED
    - now 03543579
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-01-26
    CIF 91 - Secretary → ME
  • 84
    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 (4 parents)
    Equity (Company account)
    -870,642 GBP2024-12-31
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.