1
17a Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-16 ~ nowIIF 23 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
17a Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,149 GBP2024-03-31
Officer
2017-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
17a Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,951 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 43 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 7 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 4 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
17a Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,826 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
17a Wilton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
17a Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,002 GBP2024-03-31
Officer
2020-02-26 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
17a Wilton Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 42 - Director → ME
10
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (2 parents)
Equity (Company account)
-69,075 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 16 - Director → ME
11
Chart House, 2 Effingham Road, Reigate, SurreyActive Corporate (3 parents)
Equity (Company account)
54,608 GBP2024-04-29
Officer
2014-01-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 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
12
61 Lyveden Road, Colliers Wood, London, London, EnglandDissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
17a Wilton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,696 GBP2020-09-30
Officer
2018-03-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-148,527 GBP2024-09-30
Officer
2018-03-08 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 21 - Director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
120,818 GBP2024-11-30
Officer
2017-11-16 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
61 Lyveden Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-335 GBP2018-05-31
Officer
2017-05-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
BRIGHT WHIGHT INVESTMENTS LTD - 2019-01-25
17a Wilton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,621 GBP2024-03-31
Officer
2017-04-21 ~ nowIIF 1 - Director → ME
2017-03-13 ~ nowIIF 45 - Secretary → ME
19
80 Melrose Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
106,712 GBP2025-03-31
Officer
2020-11-15 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 36 - Has significant influence or control → OE
20
17a Wilton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2020-09-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hawthorn Lodge, 13 Hawthorn Gardens, Whitley Bay, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,280 GBP2025-08-31
Officer
2021-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Finance House, 77 Queens Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolvedIIF 20 - Director → ME
23
17a Wilton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-01-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 22 - Director → ME
25
27 Marlborough Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-08-31
Officer
2019-08-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-08-29 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE