1
17 WILTON ROAD FREEHOLD LIMITED
16973492 17 Wilton Road, London, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 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
2
17a Wilton Road, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - 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)
Officer
2017-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-04 ~ 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
6
17a Wilton Road, London, England
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-23 ~ 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
7
17a Wilton Road, London, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
17a Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17a Wilton Road, London, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
COMMERCE HOUSE RTM COMPANY LTD
- now 16632776COMMERCE HOUSE 258 COLDHARBOUR LANE RTM LIMITED
- 2025-10-22
16632776 6 Grosvenor Heights, 20 Forest View, London, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 28 - Director → ME
11
17a Wilton Road, London, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
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
13
61 Lyveden Road, Colliers Wood, London, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 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
15
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 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
16
MKL 4 - 155 BRAVINGTON LTD
- now 13150167MKL 4 - 2 SAXON LTD
- 2021-05-07
13150167 17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 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
18
61 Lyveden Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PILYLTD - 39C PERTH ROAD LTD
- now 10666007 17a Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 39 - Director → ME
2017-03-13 ~ now
IIF 49 - Secretary → ME
20
80 Melrose Avenue, London, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 18 - Has significant influence or control → OE
21
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hawthorn Lodge, 13 Hawthorn Gardens, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
Finance House, 77 Queens Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-26 ~ dissolved
IIF 48 - Director → ME
24
17a Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 25 - Director → ME
26
27 Marlborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE