1
17 WILTON ROAD FREEHOLD LIMITED
16973492 17 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 24 - Director → ME
2
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2020-02-21 ~ 2021-11-23
IIF 7 - Director → ME
3
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 13 - Director → ME
4
17a Wilton Road, London, England
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 15 - Director → ME
2017-03-13 ~ now
IIF 34 - Secretary → ME
5
BRIGHT WHIGHT PROPERTIES LTD
- now 09375884 17 Wilton Road, London, England
Active Corporate (1 parent)
Officer
2015-01-06 ~ now
IIF 8 - Director → ME
2015-01-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
17a Wilton Road, London, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17a Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 3 - Director → ME
10
61 Lyveden Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
61 Lyveden Road, Colliers Wood, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
MKL 4 - 155 BRAVINGTON LTD
- now 13150167MKL 4 - 2 SAXON LTD
- 2021-05-07
13150167 17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
61 Lyveden Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 18 - Director → ME
17
17a Wilton Road, Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
PILYLTD - 23 EASTWOOD LTD
- now 11396306 17a Wilton Road, London, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 10 - Director → ME
19
PILYLTD - 39C PERTH ROAD LTD
- now 10666007 17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
RC - 49 CHASEFIELD LTD
- 2023-04-18
13968279RC - 1 RAEBURN LTD
- 2022-08-03
13968279 17a Wilton Road, Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 20 - Has significant influence or control → OE