1
17a Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2017-05-12 ~ nowIIF 13 - Director → ME
2
17a Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,951 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 11 - Director → ME
2017-03-13 ~ nowIIF 33 - Secretary → ME
3
WHIGHT LIMITED - 2015-12-24
17 Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
48,424 GBP2024-03-31
Officer
2015-01-06 ~ nowIIF 31 - Director → ME
2015-01-06 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
BWI 12 LTD - 2019-03-23
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,081 GBP2024-03-31
Officer
2018-06-04 ~ nowIIF 16 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
17a Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,539 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 15 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
17a Wilton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (2 parents)
Equity (Company account)
-69,075 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 25 - Director → ME
8
61 Lyveden Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-12-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
61 Lyveden Road, Colliers Wood, London, London, EnglandDissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
17a Wilton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,696 GBP2020-09-30
Officer
2018-03-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 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
11
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-148,527 GBP2024-09-30
Officer
2018-03-08 ~ nowIIF 29 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
MKL 4 - 2 SAXON LTD - 2021-05-07
17a Wilton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2021-01-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
120,818 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 28 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Lyveden Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2018-05-31
Officer
2017-05-18 ~ dissolvedIIF 18 - Director → ME
15
17a Wilton Road, Colliers Wood, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-03-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
PILYLTD LTD - 2018-08-13
17a Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
138,082 GBP2024-03-31
Officer
2018-08-06 ~ nowIIF 12 - Director → ME
17
BRIGHT WHIGHT INVESTMENTS LTD - 2019-01-25
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,621 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
RC - 1 RAEBURN LTD - 2022-08-03
RC - 49 CHASEFIELD LTD - 2023-04-18
17a Wilton Road, Colliers Wood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-110,559 GBP2025-03-31
Officer
2022-03-10 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 21 - Has significant influence or control → OE