1
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ 2022-12-30
IIF 12 - Director → ME
2
CATALYS HOLDINGS (UK) LIMITED
- 2022-03-07
11867480 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2021-10-05 ~ 2022-09-15
IIF 18 - Director → ME
3
Credus Consulting, Club Quarters, Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
4
2nd Floor Medius House, 2 Sheraton Street, London, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 7 - Director → ME
5
39 Acacia Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 2 - Director → ME
6
39 Acacia Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 9 - Director → ME
7
2nd Floor Medius House, 2 Sheraton Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
DENTAL PROPERTY INVESTMENT LIMITED
08379539 27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2017-09-21 ~ 2022-10-03
IIF 23 - Director → ME
9
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-09-21 ~ 2022-10-03
IIF 21 - Director → ME
10
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-23 ~ 2022-10-03
IIF 5 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 37 - Director → ME
11
ELBERON LIMITED - 2020-02-03
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (8 parents)
Officer
2022-10-03 ~ 2022-12-31
IIF 39 - Director → ME
2020-02-04 ~ 2022-10-03
IIF 6 - Director → ME
12
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents)
Officer
2021-12-03 ~ 2022-03-29
IIF 16 - Director → ME
13
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-12-03 ~ 2022-10-03
IIF 14 - Director → ME
14
GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
WSL-TREGUNTER LTD - 2021-02-10
KAFIRA LIMITED - 2020-10-13
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2022-12-31
IIF 45 - Director → ME
2021-04-20 ~ 2022-10-03
IIF 31 - Director → ME
15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-11-24 ~ 2022-01-12
IIF 17 - Director → ME
16
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-23 ~ 2022-10-03
IIF 32 - Director → ME
2021-04-23 ~ 2022-09-15
IIF 48 - Secretary → ME
17
26 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-05-11 ~ dissolved
IIF 22 - Director → ME
18
Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2020-01-08 ~ 2022-10-25
IIF 11 - Director → ME
19
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-09-21 ~ 2022-10-03
IIF 27 - Director → ME
20
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ 2022-12-30
IIF 13 - Director → ME
21
Stonecross, Trumpington High Street, Cambridge, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-24 ~ 2022-12-30
IIF 19 - Director → ME
23
George Gardens Queenborough Lane, Rayne, Braintree, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2022-09-15
IIF 3 - Director → ME
24
PHOEBIDAS LIMITED - 2013-11-15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2017-09-21 ~ 2022-10-03
IIF 24 - Director → ME
25
WILTON CORPORATE FINANCE LIMITED
04307411 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-10-03 ~ 2022-12-31
IIF 36 - Director → ME
2020-02-07 ~ 2022-10-03
IIF 4 - Director → ME
26
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 251 offsprings)
Officer
2017-09-21 ~ 2022-10-03
IIF 28 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 44 - Director → ME
27
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 228 offsprings)
Officer
2017-09-21 ~ 2022-10-03
IIF 25 - Director → ME
28
WILTON INSURANCE SERVICES LIMITED
10847990 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-03 ~ 2022-10-03
IIF 33 - Director → ME
29
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 77 offsprings)
Officer
2017-09-21 ~ 2022-10-03
IIF 26 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 41 - Director → ME
30
26 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-07-28 ~ 2022-10-03
IIF 10 - Director → ME
31
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-09-21 ~ 2022-10-03
IIF 29 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 42 - Director → ME
32
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (17 parents, 32 offsprings)
Officer
2022-10-03 ~ 2022-12-31
IIF 40 - Director → ME
2017-09-21 ~ 2022-10-03
IIF 20 - Director → ME
33
WILTON WEALTH MANAGEMENT LLP - 2015-03-19
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 35 - LLP Designated Member → ME
34
GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
GUARDSTONE WEALTH LIMITED - 2010-01-05
GERRARD 8 LIMITED - 2009-12-15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2022-10-03 ~ 2022-12-31
IIF 43 - Director → ME
2017-09-18 ~ 2022-10-03
IIF 30 - Director → ME
35
WRIGHT INTERNATIONAL INVESTMENTS UK LTD
14001363 21 Harebell Hill, Cobham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-24 ~ 2022-03-24
IIF 38 - Director → ME
36
C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-24 ~ 2022-12-30
IIF 15 - Director → ME