1
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-04-23 ~ 2013-12-20IIF 36 - director → ME
2
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2011-07-26 ~ 2013-12-20IIF 76 - director → ME
3
QUITSIGN LIMITED - 2005-02-04
75 Market Street, Lancaster, United KingdomCorporate (3 parents)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2009-03-06 ~ 2013-12-20IIF 1 - director → ME
4
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ 2013-12-20IIF 18 - director → ME
5
26 Grosvenor Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2013-02-20 ~ 2013-02-20IIF 72 - director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)
Total liabilities (Company account)
429,910,623 EUR2023-12-31
Officer
2009-03-06 ~ 2013-12-20IIF 4 - director → ME
7
60 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,046,210 GBP2023-12-31
Officer
2012-10-09 ~ 2013-11-12IIF 69 - director → ME
8
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 26 - director → ME
9
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2013-12-20IIF 77 - director → ME
10
Bank House, 81 St Judes Street, Englefield Green, SurreyDissolved corporate (3 parents)
Equity (Company account)
532 GBP2016-06-30
Officer
2013-08-30 ~ 2013-12-20IIF 93 - director → ME
11
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2012-12-04 ~ 2012-12-04IIF 78 - director → ME
12
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 45 - director → ME
13
26 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 25 - director → ME
14
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
-4,506 GBP2020-10-31
Officer
2009-12-01 ~ 2013-12-20IIF 44 - director → ME
15
Dalton House, 60 Windsor Avenue, LondonDissolved corporate (1 parent)
Officer
2008-11-18 ~ 2012-04-17IIF 101 - director → ME
16
8 Harpurs Tadworth, Surrey, EnglandDissolved corporate (1 parent)
Officer
2010-07-29 ~ 2011-07-12IIF 22 - director → ME
17
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2012-04-30 ~ 2013-12-20IIF 96 - director → ME
18
WITTERWEBSITES.COM LIMITED - 2013-03-12
WITTER.COM LIMITED - 2012-03-28
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2012-03-21 ~ 2013-12-20IIF 79 - director → ME
19
COOL+ EUROPEAN LIMITED - 2012-03-28
26 Grosvenor Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2012-03-26 ~ 2013-03-28IIF 42 - director → ME
20
26 Grosvenor Street, Mayfair, London, EnglandDissolved corporate (3 parents)
Officer
2012-09-25 ~ 2013-12-20IIF 82 - director → ME
21
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2011-09-30 ~ 2013-12-20IIF 70 - director → ME
22
CHANNEL PACKAGING LTD - 2015-04-27
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
54,318 GBP2023-12-31
Officer
2012-06-15 ~ 2013-07-22IIF 95 - director → ME
23
27 Hatton Avenue, Slough, BerkshireDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2013-01-29 ~ 2013-12-20IIF 23 - director → ME
24
8 Harpurs Tadworth, Surrey, EnglandDissolved corporate (1 parent)
Officer
2010-07-19 ~ 2011-07-12IIF 17 - director → ME
25
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, LondonDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2007-10-01 ~ 2013-12-20IIF 14 - director → ME
26
ALCETAS HOLDINGS LIMITED - 2006-08-11
75 Market Street, LancasterCorporate (3 parents)
Equity (Company account)
-121,553 GBP2023-12-31
Officer
2010-03-29 ~ 2013-12-20IIF 7 - director → ME
27
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
34,233 EUR2019-12-31
Officer
2009-03-06 ~ 2013-12-20IIF 34 - director → ME
28
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 62 - director → ME
29
FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED - 2010-01-12
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
8,527,718 GBP2023-12-30
Officer
2009-03-06 ~ 2010-01-13IIF 11 - director → ME
30
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2008-04-11 ~ 2013-12-20IIF 30 - director → ME
31
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
274,300 EUR2021-12-31
Officer
2012-09-05 ~ 2013-12-20IIF 91 - director → ME
32
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2013-01-15 ~ 2013-12-20IIF 80 - director → ME
33
KIRLANE REAL ESTATE LIMITED - 2016-07-05
C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
705,949 EUR2023-12-31
Officer
2009-03-06 ~ 2013-12-20IIF 60 - director → ME
34
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 53 - director → ME
35
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 65 - director → ME
36
BASSIA LIMITED - 2010-11-25
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ 2010-11-25IIF 40 - director → ME
37
MAKKARI LIMITED - 2013-02-05
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2012-09-24 ~ 2013-02-05IIF 89 - director → ME
38
HARRISBROOK LIMITED - 2001-09-25
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 64 - director → ME
39
26 Grosvenor Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2009-12-11 ~ 2013-12-20IIF 57 - director → ME
40
26 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 5 - director → ME
41
26 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 2 - director → ME
42
PLANEHALF LIMITED - 1999-06-23
26 Grosvenor Street, Mayfair LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 8 - director → ME
43
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2012-07-13 ~ 2013-12-20IIF 75 - director → ME
44
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2012-09-06 ~ 2013-12-20IIF 74 - director → ME
45
26 Grosvenor Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2013-05-01 ~ 2013-12-20IIF 94 - director → ME
46
9 Railway Terrace, Rugby, WarwickshireDissolved corporate (2 parents)
Officer
2012-06-27 ~ 2013-12-20IIF 86 - director → ME
47
Fourth Floor, 1 Cork Street Mews, London, EnglandCorporate (7 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2009-03-06 ~ 2013-12-20IIF 3 - director → ME
48
26 Grosvenor Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2011-09-30 ~ 2012-01-17IIF 87 - director → ME
49
WILTON & PARTNERS LIMITED - 2013-04-24
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2013-04-16 ~ 2013-12-20IIF 92 - director → ME
50
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 67 - director → ME
51
EREBOS LIMITED - 2014-07-21
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2013-03-15 ~ 2013-12-20IIF 83 - director → ME
52
NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
Flat 93 Rotherhithe New Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-06-25 ~ 2011-03-15IIF 47 - director → ME
53
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-55,879 EUR2023-12-30
Officer
2009-11-23 ~ 2013-12-20IIF 54 - director → ME
54
First Floor, 120 Maygrove Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,210 GBP2024-03-31
Officer
2009-10-09 ~ 2009-10-09IIF 43 - director → ME
55
LEONUS LIMITED - 2013-03-07
26 Grosvenor Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2013-05-28 ~ 2013-12-20IIF 21 - director → ME
2012-09-24 ~ 2013-03-07IIF 71 - director → ME
56
10-12 Bourlet Close, London, United KingdomCorporate (2 parents)
Equity (Company account)
-79,109 GBP2023-09-30
Officer
2012-07-02 ~ 2013-12-20IIF 85 - director → ME
57
C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,987,636 GBP2023-12-31
Officer
2019-03-18 ~ 2019-05-16IIF 106 - director → ME
58
75 Market Street, Lancaster, EnglandDissolved corporate (1 parent)
Officer
2013-03-18 ~ 2013-12-20IIF 88 - director → ME
59
8 Harpurs Tadworth, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-07-05 ~ 2011-07-12IIF 19 - director → ME
60
C/o Mark Davies & Associates, 51 Moorgate, London, United KingdomCorporate (2 parents)
Officer
2023-06-26 ~ 2023-06-26IIF 108 - director → ME
Person with significant control
2023-06-26 ~ 2023-06-26IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
61
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (4 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 39 - director → ME
62
OMNIE LIMITED - 2024-09-09
TIMOLEON LIMITED - 2018-11-07
Centenary House Rydon Lane, Peninsula Park, ExeterCorporate (5 parents)
Equity (Company account)
798,270 GBP2021-12-31
Officer
2008-07-25 ~ 2008-11-01IIF 102 - director → ME
63
75 Market Street, Lancaster, EnglandCorporate (1 parent)
Equity (Company account)
-29,080 GBP2024-07-31
Officer
2006-06-30 ~ 2013-12-20IIF 16 - director → ME
64
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2007-10-01 ~ 2013-12-20IIF 55 - director → ME
65
WILTON & PARTNERS LIMITED - 2013-11-15
KRT AND PARTNERS LIMITED - 2013-04-24
WILTON & PARTNERS LIMITED - 2013-03-21
Haslers, Old Station Road Loughton, EssexDissolved corporate (4 parents)
Officer
2010-10-03 ~ 2013-12-20IIF 24 - director → ME
66
Pyramid House, 954 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,357,569 GBP2023-12-31
Officer
2013-03-18 ~ 2013-12-20IIF 84 - director → ME
67
RIPE PRODUCTIONS LIMITED - 2016-11-16
16 South End, Croydon, SurreyCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
328,814 EUR2015-12-31
Officer
2009-03-06 ~ 2013-12-20IIF 12 - director → ME
68
271 Uxbridge Road, Feltham, MiddlesexDissolved corporate (1 parent)
Officer
2009-06-09 ~ 2009-06-09IIF 99 - director → ME
69
KORDANO TRADING LIMITED - 2011-06-29
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2012-09-20IIF 48 - director → ME
70
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 38 - director → ME
71
7a Hamilton Road, Ealing, LondonDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 13 - director → ME
72
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-18 ~ 2013-12-20IIF 20 - director → ME
73
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Equity (Company account)
58,467 EUR2020-06-30
Officer
2010-03-29 ~ 2013-12-20IIF 59 - director → ME
74
26 Grosvenor Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2010-03-09 ~ 2013-12-20IIF 32 - director → ME
75
26 Grosvenor Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2012-01-23 ~ 2013-12-20IIF 73 - director → ME
76
1st Floor, 7-10 Chandos Street, LondonDissolved corporate
Officer
2009-06-08 ~ 2009-06-08IIF 100 - director → ME
77
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2009-03-06 ~ 2013-12-20IIF 50 - director → ME
78
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,019,498 GBP2023-06-30
Officer
2009-03-06 ~ 2013-12-20IIF 28 - director → ME
79
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Officer
2009-10-29 ~ 2013-12-20IIF 66 - director → ME
80
PHOEBIDAS LIMITED - 2013-11-15
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2008-11-18 ~ 2013-12-20IIF 97 - director → ME
81
WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
INVERDRUIE LIMITED - 2018-03-09
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-09-25 ~ 2013-12-20IIF 90 - director → ME
82
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (2 parents, 126 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-10-01 ~ 2013-12-20IIF 52 - director → ME
83
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, EnglandCorporate (3 parents, 89 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-01 ~ 2013-12-20IIF 33 - director → ME
84
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-10-01 ~ 2013-12-20IIF 35 - director → ME
85
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2011-10-11 ~ 2013-12-20IIF 63 - director → ME
86
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-10-01 ~ 2013-12-20IIF 29 - director → ME
87
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (4 parents, 30 offsprings)
Officer
2010-10-03 ~ 2013-12-20IIF 6 - director → ME
IIF 9 - director → ME