1
17 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 26 - Director → ME
2
17a Wilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 4 - Director → ME
3
17a Wilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,951 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 6 - Director → ME
2017-03-13 ~ now
IIF 28 - Secretary → ME
4
WHIGHT LIMITED - 2015-12-24
17 Wilton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
48,424 GBP2024-03-31
Officer
2015-01-06 ~ now
IIF 12 - Director → ME
2015-01-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
BWI 12 LTD - 2019-03-23
17a Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-51,081 GBP2024-03-31
Officer
2018-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
17a Wilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
24,539 GBP2024-03-31
Officer
2019-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17a Wilton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Equity (Company account)
-69,075 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 22 - Director → ME
9
61 Lyveden Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-12-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
61 Lyveden Road, Colliers Wood, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,696 GBP2020-09-30
Officer
2018-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
17a Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-148,527 GBP2024-09-30
Officer
2018-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
MKL 4 - 2 SAXON LTD - 2021-05-07
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2021-01-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17a Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
120,818 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
61 Lyveden Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2018-05-31
Officer
2017-05-18 ~ dissolved
IIF 9 - Director → ME
16
17a Wilton Road, Colliers Wood, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
PILYLTD LTD - 2018-08-13
17a Wilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
138,082 GBP2024-03-31
Officer
2018-08-06 ~ now
IIF 1 - Director → ME
18
BRIGHT WHIGHT INVESTMENTS LTD - 2019-01-25
17a Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,621 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
RC - 49 CHASEFIELD LTD - 2023-04-18
RC - 1 RAEBURN LTD - 2022-08-03
17a Wilton Road, Colliers Wood, London, England
Active Corporate (2 parents)
Equity (Company account)
-110,559 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 30 - Has significant influence or control → OE