1
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-24 ~ 2022-12-30
IIF 7 - Director → ME
2
CATALYS HOLDINGS (UK) LIMITED - 2022-03-07
TZE LTD - 2021-11-09
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-10-05 ~ 2022-09-15
IIF 13 - Director → ME
3
27 Hatton Avenue, Slough, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 18 - Director → ME
4
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
26 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 16 - Director → ME
5
ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
75 Market Street, Lancaster, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
2020-01-23 ~ 2022-10-03
IIF 3 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 34 - Director → ME
6
ELBERON LIMITED - 2020-02-03
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-02-04 ~ 2022-10-03
IIF 4 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 36 - Director → ME
7
75 Market Street, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ 2022-03-29
IIF 11 - Director → ME
8
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-03 ~ 2022-10-03
IIF 9 - Director → ME
9
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 (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-10-03 ~ 2022-12-31
IIF 44 - Director → ME
2021-04-20 ~ 2022-10-03
IIF 26 - Director → ME
10
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-01-12
IIF 12 - Director → ME
11
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,377 GBP2020-12-31
Officer
2021-04-23 ~ 2022-10-03
IIF 27 - Director → ME
2021-04-23 ~ 2022-09-15
IIF 45 - Secretary → ME
12
Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-95,827 GBP2025-03-31
Officer
2020-01-08 ~ 2022-10-25
IIF 6 - Director → ME
13
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 22 - Director → ME
14
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-25 ~ 2022-12-30
IIF 8 - Director → ME
15
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ 2022-12-30
IIF 14 - Director → ME
16
George Gardens Queenborough Lane, Rayne, Braintree, England
Active Corporate (3 parents)
Equity (Company account)
712,471 GBP2020-09-30
Officer
2021-07-01 ~ 2022-09-15
IIF 1 - Director → ME
17
PHOEBIDAS LIMITED - 2013-11-15
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 19 - Director → ME
18
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2022-10-03 ~ 2022-12-31
IIF 33 - Director → ME
2020-02-07 ~ 2022-10-03
IIF 2 - Director → ME
19
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (2 parents, 125 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 23 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 43 - Director → ME
20
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (3 parents, 88 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 20 - Director → ME
21
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-07-03 ~ 2022-10-03
IIF 28 - Director → ME
22
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-10-03 ~ 2022-12-31
IIF 40 - Director → ME
2017-09-21 ~ 2022-10-03
IIF 21 - Director → ME
23
26 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-28 ~ 2022-10-03
IIF 5 - Director → ME
24
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-21 ~ 2022-10-03
IIF 24 - Director → ME
2022-10-03 ~ 2022-12-31
IIF 41 - Director → ME
25
WILTON GROUP LIMITED - 2009-12-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (4 parents, 30 offsprings)
Officer
2022-10-03 ~ 2022-12-31
IIF 39 - Director → ME
2017-09-21 ~ 2022-10-03
IIF 15 - Director → ME
26
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 (3 parents)
Equity (Company account)
243,476 GBP2021-04-30
Officer
2022-10-03 ~ 2022-12-31
IIF 42 - Director → ME
2017-09-18 ~ 2022-10-03
IIF 25 - Director → ME
27
21 Harebell Hill, Cobham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,500,000,000 GBP2023-03-31
Officer
2022-03-24 ~ 2022-03-24
IIF 35 - Director → ME
28
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ 2022-12-30
IIF 10 - Director → ME