1
17 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17a Wilton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
17a Wilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2017-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
17a Wilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,951 GBP2024-03-31
Officer
2017-03-13 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 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 23 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17a Wilton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
25,826 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
17a Wilton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17a Wilton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
31,002 GBP2024-03-31
Officer
2020-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
COMMERCE HOUSE 258 COLDHARBOUR LANE RTM LIMITED - 2025-10-22
17a Wilton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 47 - Director → ME
11
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 24 - Director → ME
12
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (3 parents)
Equity (Company account)
54,608 GBP2024-04-29
Officer
2014-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
61 Lyveden Road, Colliers Wood, London, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,696 GBP2020-09-30
Officer
2018-03-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
17a Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-148,527 GBP2024-09-30
Officer
2018-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-08 ~ now
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
16
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 42 - Director → ME
Person with significant control
2021-01-21 ~ 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
17
17a Wilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
120,818 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
61 Lyveden Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2018-05-31
Officer
2017-05-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
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
2017-04-21 ~ now
IIF 30 - Director → ME
2017-03-13 ~ now
IIF 48 - Secretary → ME
20
80 Melrose Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
106,712 GBP2025-03-31
Officer
2020-11-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 13 - Has significant influence or control → OE
21
17a Wilton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2020-09-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hawthorn Lodge, 13 Hawthorn Gardens, Whitley Bay, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
-7,280 GBP2025-08-31
Officer
2021-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-06 ~ now
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
23
Finance House, 77 Queens Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolved
IIF 39 - Director → ME
24
17a Wilton Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
Crown House, 72 Hammersmith Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 43 - Director → ME
26
27 Marlborough Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-08-31
Officer
2019-08-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE