1
CHEQUERS PROPERTY DEVELOPMENT LLP
OC372959 26 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
961,749 GBP2019-04-29
Person with significant control
2018-11-12 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
2
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-10-26 ~ dissolved
IIF 30 - Director → ME
2015-11-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
75 Market Street, Lancaster, England
Active Corporate (7 parents)
Equity (Company account)
339,407 GBP2022-10-31
Person with significant control
2023-06-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2003-11-20 ~ dissolved
IIF 26 - Director → ME
2003-02-07 ~ 2003-03-24
IIF 5 - Director → ME
5
75 Market Street, Lancaster, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
6,507 GBP2020-05-01 ~ 2021-04-30
Officer
2000-11-20 ~ 2015-12-01
IIF 8 - Director → ME
Person with significant control
2022-10-02 ~ 2025-08-10
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
6
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
34,233 EUR2019-12-31
Person with significant control
2016-06-06 ~ 2016-06-06
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
MOYA INVESTMENTS 1001 LIMITED - 2021-02-19
75 Market Street, Lancaster, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-157,958 GBP2023-04-30
Officer
2023-11-16 ~ 2025-08-10
IIF 15 - Director → ME
Person with significant control
2021-03-22 ~ 2025-08-10
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
75 Market Street, Lancaster, England
Active Corporate (9 parents)
Equity (Company account)
-131,651 GBP2023-04-30
Officer
2023-11-16 ~ 2025-08-10
IIF 14 - Director → ME
Person with significant control
2021-11-30 ~ 2025-08-10
IIF 39 - Has significant influence or control → OE
9
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents)
Officer
2023-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 40 - Has significant influence or control → OE
10
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-12-03 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
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)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2022-09-16 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
04994046 7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2004-08-26 ~ dissolved
IIF 3 - Secretary → ME
13
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-01-16 ~ 2023-09-18
IIF 31 - Director → ME
14
Haslers, Old Station Road Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2000-11-07 ~ dissolved
IIF 9 - Director → ME
15
7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2013-09-10
IIF 10 - Director → ME
16
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Equity (Company account)
58,467 EUR2020-06-30
Person with significant control
2022-03-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
17
STERLING HOLDINGS (INTERNATIONAL) PLC
03790212 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2010-03-09
IIF 11 - Director → ME
18
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED
- 2003-12-05
04742451 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-27 ~ 2013-11-04
IIF 13 - Director → ME
2003-04-23 ~ 2003-08-01
IIF 4 - Director → ME
2015-06-23 ~ now
IIF 17 - Director → ME
19
W P A BUSINESS SERVICES LIMITED
07061190 26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2015-06-23 ~ dissolved
IIF 27 - Director → ME
20
W P A AUDIT HOLDINGS LIMITED - 2009-10-30
75 Market Street, Lancaster, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2022-04-30
Person with significant control
2017-07-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
WILTON CORPORATE FINANCE LIMITED
04307411 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
261,405 GBP2022-04-30
Officer
2001-10-19 ~ 2023-09-18
IIF 18 - Director → ME
22
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (22 parents, 251 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-08-12 ~ 2023-08-03
IIF 24 - Director → ME
2023-08-03 ~ 2023-09-06
IIF 28 - Director → ME
2006-01-16 ~ 2023-09-06
IIF 2 - Secretary → ME
23
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (28 parents, 228 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-09-17 ~ 2023-08-03
IIF 25 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 32 - Director → ME
2001-09-04 ~ 2003-02-27
IIF 6 - Director → ME
24
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (28 parents, 77 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-03-22 ~ 2023-08-03
IIF 23 - Director → ME
2023-08-03 ~ 2023-08-03
IIF 20 - Director → ME
25
26 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-09-14 ~ dissolved
IIF 33 - Director → ME
26
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-04-12 ~ 2003-03-24
IIF 7 - Director → ME
2003-11-20 ~ 2023-09-18
IIF 22 - Director → ME
27
WILTON UK (GROUP) LIMITED
- now 04179664 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (17 parents, 32 offsprings)
Officer
2008-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
GUARDSTONE FINANCIAL PLANNING LIMITED
- 2015-03-19
06813360GUARDSTONE 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)
Equity (Company account)
243,476 GBP2021-04-30
Officer
2014-05-30 ~ 2023-09-18
IIF 29 - Director → ME
2013-11-29 ~ 2013-11-29
IIF 12 - Director → ME
29
LIDNEY LIMITED - 2020-09-22
C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
In Administration Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-05-02 ~ 2024-05-02
IIF 19 - Director → ME