WILTON CORPORATE SERVICES LIMITED - LONDON
WILTON CORPORATE SERVICES LIMITED - LONDON
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Overview
WILTON CORPORATE SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 279 company roles.
Their most recent appointment, in our records, was to WRIGHT INTERNATIONAL INVESTMENTS UK LTD on 2022-03-24, from which they resigned on 2022-03-24.
Address
26, Grosvenor Street
London
W1K 4QW
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WRIGHT INTERNATIONAL INVESTMENTS UK LTD | Active | Corporate Secretary | 2022-03-24 until 2022-03-24 | RESIGNED | £1,500,000,000 cash, £1,500,000,000 equity |
| 12 RAYS HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-12-24 | CURRENT | |
| GM SECURED LENDING OPPORTUNITIES 1003 LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-12-03 until 2023-11-16 | RESIGNED | |
| GM SECURED LENDING OPPORTUNITIES 1004 LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-12-03 | CURRENT | |
| PETALUDA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-25 | CURRENT | £100 equity |
| TORSIDE (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-24 | CURRENT | |
| WSL-GARDEN HOUSE LIMITED | Active | Corporate Secretary | 2021-11-24 | CURRENT | |
| MILEDA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-11-24 until 2022-01-12 | RESIGNED | |
| 12 RAYS LIMITED | Active | Corporate Secretary | 2021-11-09 | CURRENT | £1 cash, £1 equity |
| WILTON PBG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-28 | CURRENT | |
| GM SECURED LENDING OPPORTUNITIES 1001 LIMITED | Active | Corporate Secretary | 2021-01-07 until 2023-11-16 | RESIGNED | |
| MOYA INVESTMENTS 1003 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-07 | CURRENT | |
| GM SECURED LENDING OPPORTUNITIES 1002 LIMITED | Active | Corporate Secretary | 2021-01-07 until 2023-11-18 | RESIGNED | |
| WSL RAM LIMITED | Active | Corporate Secretary | 2020-12-09 | CURRENT | |
| WILTON GROUP LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2020-07-19 | CURRENT | £1 cash, £1 equity |
| WSL-HIGH ROAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-06-15 | CURRENT | |
| WILTON PRIVATE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2020-05-29 | CURRENT | £1 cash, £1 equity |
| I AND J CAPTIVE SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2020-04-14 until 2023-09-26 | RESIGNED | |
| HARTLEY ISA TRUSTEE LTD | Active | Corporate Secretary | 2020-04-06 | CURRENT | £1 cash, £1 equity |
| ONE PLANET CAPITAL LIMITED | Active | Corporate Secretary | 2020-01-08 until 2022-10-25 | RESIGNED | £-115,565 equity |
| WSL-CAPEL STREET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-30 | CURRENT | £1 cash, £1 equity |
| WSL-CYAN LIMITED | Active | Corporate Secretary | 2019-12-30 | CURRENT | £1 cash, £1 equity |
| GM MARKETS LIMITED | Active | Corporate Secretary | 2019-12-24 | CURRENT | £1 cash |
| WSL-CHELSEA BARRACKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-17 | CURRENT | £1 cash, £1 equity |
| WSL-BARK PLACE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-12-12 | CURRENT | £1 cash, £1 equity |
| PAYSIMPLY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-21 | CURRENT | £100 cash, £-10,283 equity |
| MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD | Liquidation | Corporate Secretary | 2019-09-18 until 2023-10-03 | RESIGNED | £2,560,016 cash, £-71,146 equity |
| GUINNESS MAHON LTD | Active | Corporate Secretary | 2019-09-17 until 2023-11-06 | RESIGNED | £1 cash, £1 equity |
| ZEFINA PLC | Dissolved - no longer trading | Corporate Secretary | 2019-09-11 | CURRENT | £1 cash, £1 equity |
| FIRST ADVANCED HEALTHCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-02 | CURRENT | £100 cash, £-5,199 equity |
| ADVANCED FINTECH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-01 | CURRENT | £100 cash, £-16,841 equity |
| ADVANCED ART (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-26 | CURRENT | £100 cash, £-1,372 equity |
| MARKET STREET FOOD COMPANY LTD | Liquidation | Corporate Secretary | 2019-03-07 until 2023-10-03 | RESIGNED | £5,097 cash, £-41,732 equity |
| MARKET STREET KITCHEN LTD | Dissolved - no longer trading | Corporate Secretary | 2019-03-07 until 2023-10-03 | RESIGNED | £1 cash, £-2,852 equity |
| 12 RAYS LIMITED | Active | Corporate Secretary | 2019-03-07 until 2021-11-09 | RESIGNED | £1 cash, £1 equity |
| WSL-MARYLEBONE LIMITED | Active | Corporate Secretary | 2018-12-28 | CURRENT | £333,954 cash, £255,745 equity |
| ELENEX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-28 until 2023-09-26 | RESIGNED | £482,024 cash, £2,303,156 equity |
| ACKTON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-28 | CURRENT | £1 cash, £1 equity |
| MIREENA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-28 until 2021-04-23 | RESIGNED | £1 cash, £-4,377 equity |
| PMJ SERVICES LTD | Active | Corporate Secretary | 2018-11-19 until 2023-03-01 | RESIGNED | £8,948 cash |
| GDPR REGISTRATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-20 | CURRENT | £1 cash, £1 equity |
| NEW GENERATION MINERALS LIMITED | Active | Corporate Secretary | 2018-04-04 until 2019-09-11 | RESIGNED | £19,406,487 equity |
| WILTON SECURED LENDING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2018-04-04 | CURRENT | £100 cash, £100 equity |
| DCN CONSULTANCY SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2017-11-22 until 2017-11-22 | RESIGNED | £1 cash, £-7,134 equity |
| CERAMKO INVESTMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-31 | CURRENT | £444 cash, £-24,606 equity |
| MUSIC INVEST LIMITED | Active | Corporate Secretary | 2017-07-31 until 2018-08-28 | RESIGNED | £244,712 cash, £284,783 equity |
| GUINNESS MAHON PENSIONS LIMITED | Active | Corporate Secretary | 2017-07-28 | CURRENT | £1 cash, £1 equity |
| WILTON INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2017-07-03 | CURRENT | £1 cash, £1 equity |
| TYCE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2017-06-12 until 2018-04-15 | RESIGNED | £134,475 cash, £712,471 equity |
| ADVANCED PERFORMER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-19 until 2017-04-19 | RESIGNED | £1 cash, £-18,760 equity |
| CARAVANA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-03-27 until 2018-04-03 | RESIGNED | |
| CARAVANA HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2017-03-27 until 2018-04-03 | RESIGNED | £-714,772 equity |
| FRANCK & STEIN LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-02-24 | CURRENT | |
| MAST ENERGY PROJECTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 until 2018-01-03 | RESIGNED | £100 equity |
| FASHION CONCIERGE UK LIMITED | Active | Corporate Secretary | 2016-10-18 until 2017-10-31 | RESIGNED | |
| LAWSON MILLAR HOLDINGS 3 LIMITED | Active | Corporate Secretary | 2016-10-17 until 2021-09-24 | RESIGNED | £-4,919 equity |
| LAWSON MILLAR HOLDINGS 4 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-17 | CURRENT | |
| PJP SOUTH GODSTONE LIMITED | Active | Corporate Secretary | 2016-10-17 until 2020-06-30 | RESIGNED | £-59,524 equity |
| MOLESEY ROAD LAND LIMITED | Active | Corporate Secretary | 2016-10-14 until 2020-10-13 | RESIGNED | £-479,717 equity |
| FEW HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-29 | CURRENT | |
| WILTON TRADE FINANCE LIMITED | Active | Corporate Secretary | 2016-07-29 | CURRENT | £1 cash, £1 equity |
| COACH HOUSE CM (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-14 until 2017-01-05 | RESIGNED | |
| VIABIONA LIMITED | Active | Corporate Secretary | 2016-04-13 until 2023-12-22 | RESIGNED | £396,383 cash, £973,185 equity |
| HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Active | Corporate Secretary | 2016-01-21 | CURRENT | £20,000 cash, £20,000 equity |
| HARTLEY PENSIONS TRUSTEES LIMITED | Active | Corporate Secretary | 2016-01-21 | CURRENT | £1 cash, £1 equity |
| ARTISAN HOTELS LIMITED | Liquidation | Corporate Secretary | 2015-12-17 until 2023-09-28 | RESIGNED | £2,200,576 cash, £-555,445 equity |
| TOTAPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-25 | CURRENT | |
| WILTON WEALTH MANAGEMENT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2015-11-13 | CURRENT | £20,774 cash, £243,476 equity |
| HISPANIA PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-24 | CURRENT | £-7,344 equity |
| W P A AUDIT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2015-03-31 | CURRENT | £786 cash, £-259,882 equity |
| HARTLEY PENSIONS LIMITED | In Administration | Corporate Secretary | 2015-03-04 | CURRENT | £20,000 cash, £20,000 equity |
| MONARCH (UK) GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-01-21 until 2016-11-29 | RESIGNED | |
| ONCHAN LIMITED | Active | Corporate Secretary | 2015-01-21 until 2023-04-20 | RESIGNED | £105,370 cash, £2,249,008 equity |
| SIDERA TRADING UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-01-20 | CURRENT | |
| UNIVERSAL EXPORTS 2021 LTD | Active | Corporate Secretary | 2015-01-15 until 2017-10-26 | RESIGNED | £1,202,672 cash, £557,221 equity |
| PHINEUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-24 | CURRENT | |
| ORTEQ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-11 until 2017-09-15 | RESIGNED | |
| CLEARCHUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-25 until 2015-02-06 | RESIGNED | £1 equity |
| ART STUDIO INVESTMENTS LIMITED | Active | Corporate Secretary | 2014-09-25 until 2017-06-12 | RESIGNED | £7,002 cash, £1,643,471 equity |
| G.R. ALLAN AGGREGATES (THORNEY) LIMITED | Active | Corporate Secretary | 2014-07-07 until 2017-02-03 | RESIGNED | £1,729 cash, £2,781 equity |
| HORIZON HOLDING (UK) LTD | Active | Corporate Secretary | 2014-07-07 | CURRENT | £952,784 cash, £56,096 equity |
| POWDER BLUE BIOFUEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-07 until 2017-02-03 | RESIGNED | |
| ESTRO WORLDWIDE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-18 | CURRENT | |
| BLABLA CONNECT LIMITED | Active | Corporate Secretary | 2014-01-07 until 2020-02-24 | RESIGNED | |
| CJK HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2013-11-01 until 2014-01-31 | RESIGNED | £217,419 cash, £621,238 equity |
| WILTON ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2013-09-25 | CURRENT | £1 cash, £1 equity |
| JAM MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2015-04-21 | RESIGNED | |
| ACTIVESIGNAL LTD | Dissolved - no longer trading | Corporate Secretary | 2013-04-18 until 2019-02-27 | RESIGNED | |
| ACTIVESIGNAL LTD | Dissolved - no longer trading | Corporate Secretary | 2013-04-18 until 2016-07-04 | RESIGNED | |
| GOALS ON TIME LIMITED | Active | Corporate Secretary | 2013-04-16 until 2016-05-04 | RESIGNED | £-64,563 equity |
| MENANDER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-18 until 2014-03-19 | RESIGNED | |
| PHORMIO LIMITED | Active | Corporate Secretary | 2013-03-18 until 2017-06-12 | RESIGNED | £3,266 cash, £2,327,319 equity |
| ASAP54.COM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-20 | CURRENT | |
| DENTAL PROPERTY INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-29 | CURRENT | £1,000 cash, £1,000 equity |
| CHELDON TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-12-04 | CURRENT | |
| SYGMA TELECOMMUNICATIONS LIMITED | Active | Corporate Secretary | 2012-11-02 until 2018-07-31 | RESIGNED | £100 equity |
| BLABLA CONNECT LIMITED | Active | Corporate Secretary | 2012-10-09 until 2013-11-12 | RESIGNED | |
| JAAK SUPPORT SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-09-06 | CURRENT | |
| FIVEC EUROPE TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-05 until 2016-09-08 | RESIGNED | €279,261 equity |
| JUST CAPITAL LTD | Dissolved - no longer trading | Corporate Secretary | 2012-07-24 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR FRANK MURDOCH ARMSTRONG | Company Director | London | 5 |
| DR. JAKOB KAMPINGA | Physician | London, England | 1 |
| MR. HERBERT LEE OAKES JNR | Banker | London, United Kingdom | 11 |
| DR JAKOB KAMPINGA | Medicine Director | London, England | 1 |
| GRAEME WARD | Company Director | Malaga, Spain | 1 |
| MR WARREN WARD | Company Director | London, United Kingdom | 10 |
| DR JAKOB KAMPINGA | Medicine Director | London, England | 1 |
| GRAEME WARD | Company Director | Neuva Andalucia, Spain | 1 |
| JOHN EDWIN BAKER | Company Director Admiral Food Trading Company Ltd | Sowerby Bridge | 3 |
| JOHANNES STRUIK | Company Director | Putten, Netherlands | 2 |
| MR. PIERLUIGI CICCONE | Director | London, United Kingdom | 2 |
| MR JAMES WILLIAM EDWARD BOWEN | Director | Wickford, United Kingdom | 2 |
| MR BRETT SHARKEY | Administrator | Wickford, United Kingdom | 2 |
| MR MICHELE MARCELLO | Director | London, United Kingdom | 8 |
| MR AMNON BARAK | Director | London, England | 4 |
| MR CHRISTOPHER MAURICE POLAN | Director | Wickford, England | 141 |
| MR RICHARD P LYMAN | Executive Chairman | Market Harborough, England | 20 |
| MR GRAHAME DAVID COOK | Company Director | West Molesey | 21 |
| MR EVERT WILLEM VAN VELDHUIZEN | Company Director | Sowerby Bridge | 2 |
| MR RICHARD P LYMAN | Company Director | Prestatyn, Wales | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHARLES HOWARD BAILEY | Director | London, England | 29 |
| MICHAEL ANTHONY FLANAGAN | London, England | 1 | |
| DR FRANK MURDOCH ARMSTRONG | Company Director | London | 5 |
| MR. HERBERT LEE OAKES JNR | Banker | London, United Kingdom | 11 |
| DR JAKOB KAMPINGA | Medicine Director | London, England | 1 |
| DR JAKOB KAMPINGA | Medicine Director | London, England | 1 |
| WILTON SECRETARIES LIMITED | London | 123 | |
| WILTON DIRECTORS LIMITED | London | 80 | |
| WILTON DIRECTORS LIMITED | London | 15 | |
| MICHAEL ANTHONY FLANAGAN | Chartered Secretary | London, United Kingdom | 332 |