WILTON DIRECTORS LIMITED - LONDON

WILTON DIRECTORS LIMITED - LONDON

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Overview

WILTON DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 290 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

C/O Wilton Uk (Group) Limited, 17 Hanover Square
London
W1S 1BN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WRIGHT INTERNATIONAL INVESTMENTS UK LTD Active Corporate Director 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 Director 2021-12-24 CURRENT
GM SECURED LENDING OPPORTUNITIES 1004 LIMITED Active - Proposal to Strike off Corporate Director 2021-12-03 CURRENT
GM SECURED LENDING OPPORTUNITIES 1003 LIMITED Active - Proposal to Strike off Corporate Director 2021-12-03 until 2023-11-16 RESIGNED
PETALUDA LIMITED Dissolved - no longer trading Corporate Director 2021-11-25 CURRENT £100 equity
MILEDA LIMITED Dissolved - no longer trading Corporate Director 2021-11-24 until 2022-01-12 RESIGNED
TORSIDE (UK) LIMITED Dissolved - no longer trading Corporate Director 2021-11-24 CURRENT
WSL-GARDEN HOUSE LIMITED Active Corporate Director 2021-11-24 CURRENT
12 RAYS LIMITED Active Corporate Director 2021-10-05 CURRENT £1 cash, £1 equity
WILTON PBG LIMITED Dissolved - no longer trading Corporate Director 2021-07-28 CURRENT
TYCE LIMITED Active - Proposal to Strike off Corporate Director 2021-07-01 CURRENT £134,475 cash, £712,471 equity
MOYA INVESTMENTS 1003 LIMITED Dissolved - no longer trading Corporate Director 2021-01-07 CURRENT
GM SECURED LENDING OPPORTUNITIES 1001 LIMITED Active Corporate Director 2021-01-07 until 2023-11-16 RESIGNED
GM SECURED LENDING OPPORTUNITIES 1002 LIMITED Active Corporate Director 2021-01-07 until 2023-11-16 RESIGNED
OPERA GALLERY GROUP LIMITED Active Corporate Director 2021-01-01 until 2023-12-07 RESIGNED
WSL RAM LIMITED Active Corporate Director 2020-12-09 CURRENT
WSL-HIGH ROAD LIMITED Dissolved - no longer trading Corporate Director 2020-06-15 CURRENT
I AND J CAPTIVE SERVICES LIMITED Active - Proposal to Strike off Corporate Director 2020-04-14 until 2020-06-09 RESIGNED
ALRUYA CONSULTANCY LIMITED Dissolved - no longer trading Corporate Director 2020-02-26 CURRENT
WSL-CAPEL STREET LIMITED Dissolved - no longer trading Corporate Director 2019-12-30 CURRENT £1 cash, £1 equity
WSL-CYAN LIMITED Active Corporate Director 2019-12-30 CURRENT £1 cash, £1 equity
GM MARKETS LIMITED Active Corporate Director 2019-12-24 until 2020-02-04 RESIGNED £1 cash
WSL-CHELSEA BARRACKS LIMITED Dissolved - no longer trading Corporate Director 2019-12-17 CURRENT £1 cash, £1 equity
WSL-BARK PLACE LIMITED Active - Proposal to Strike off Corporate Director 2019-12-12 CURRENT £1 cash, £1 equity
PAYSIMPLY LIMITED Dissolved - no longer trading Corporate Director 2019-10-21 until 2019-11-28 RESIGNED £100 cash, £-10,283 equity
MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD Liquidation Corporate Director 2019-09-18 until 2021-05-04 RESIGNED £2,560,016 cash, £-71,146 equity
GUINNESS MAHON LTD Active Corporate Director 2019-09-17 until 2021-02-16 RESIGNED £1 cash, £1 equity
ZEFINA PLC Dissolved - no longer trading Corporate Director 2019-09-11 CURRENT £1 cash, £1 equity
FIRST ADVANCED HEALTHCARE LIMITED Dissolved - no longer trading Corporate Director 2019-08-02 until 2019-09-20 RESIGNED £100 cash, £-5,199 equity
ADVANCED FINTECH LIMITED Dissolved - no longer trading Corporate Director 2019-08-01 until 2019-11-28 RESIGNED £100 cash, £-16,841 equity
ADVANCED ART (UK) LIMITED Dissolved - no longer trading Corporate Director 2019-07-26 until 2019-09-09 RESIGNED £100 cash, £-1,372 equity
MARKET STREET FOOD COMPANY LTD Liquidation Corporate Director 2019-03-07 until 2019-05-30 RESIGNED £5,097 cash, £-41,732 equity
MARKET STREET KITCHEN LTD Dissolved - no longer trading Corporate Director 2019-03-07 until 2019-05-30 RESIGNED £1 cash, £-2,852 equity
12 RAYS LIMITED Active Corporate Director 2019-03-07 until 2019-05-30 RESIGNED £1 cash, £1 equity
WSL-MARYLEBONE LIMITED Active Corporate Director 2018-12-28 until 2021-05-19 RESIGNED £333,954 cash, £255,745 equity
ELENEX LIMITED Dissolved - no longer trading Corporate Director 2018-12-28 until 2019-08-28 RESIGNED £482,024 cash, £2,303,156 equity
MIREENA LIMITED Dissolved - no longer trading Corporate Director 2018-12-28 until 2021-04-23 RESIGNED £1 cash, £-4,377 equity
ACKTON LIMITED Dissolved - no longer trading Corporate Director 2018-12-28 CURRENT £1 cash, £1 equity
GDPR REGISTRATION LIMITED Dissolved - no longer trading Corporate Director 2018-04-20 CURRENT £1 cash, £1 equity
NEW GENERATION MINERALS LIMITED Active Corporate Director 2018-04-04 until 2019-09-11 RESIGNED £19,406,487 equity
WILTON SECURED LENDING LIMITED Active - Proposal to Strike off Corporate Director 2018-04-04 CURRENT £100 cash, £100 equity
STERLING HOLDINGS (INTERNATIONAL) PLC Dissolved - no longer trading Corporate Director 2018-02-19 CURRENT
HORIZON HOLDING (UK) LTD Active Corporate Director 2018-02-14 until 2018-05-18 RESIGNED £952,784 cash, £56,096 equity
TOTAPE LIMITED Dissolved - no longer trading Corporate Director 2018-02-14 CURRENT
DCN CONSULTANCY SERVICES LTD Dissolved - no longer trading Corporate Director 2017-11-22 until 2017-11-22 RESIGNED £1 cash, £-7,134 equity
VIABIONA LIMITED Active Corporate Director 2017-10-20 until 2018-01-23 RESIGNED £396,383 cash, £973,185 equity
CERAMKO INVESTMENT MANAGEMENT LIMITED Dissolved - no longer trading Corporate Director 2017-08-31 CURRENT £444 cash, £-24,606 equity
MUSIC INVEST LIMITED Active Corporate Director 2017-07-31 until 2018-08-28 RESIGNED £244,712 cash, £284,783 equity
GUINNESS MAHON PENSIONS LIMITED Active Corporate Director 2017-07-28 until 2019-07-08 RESIGNED £1 cash, £1 equity
WILTON INSURANCE SERVICES LIMITED Active Corporate Director 2017-07-03 CURRENT £1 cash, £1 equity
TYCE LIMITED Active - Proposal to Strike off Corporate Director 2017-06-12 until 2018-04-15 RESIGNED £134,475 cash, £712,471 equity
MALYN SOLAR LTD Dissolved - no longer trading Corporate Director 2017-06-06 CURRENT
ADVANCED PERFORMER LIMITED Dissolved - no longer trading Corporate Director 2017-04-19 until 2018-06-12 RESIGNED £1 cash, £-18,760 equity
CARAVANA HOLDINGS LIMITED Liquidation Corporate Director 2017-03-27 until 2018-04-03 RESIGNED £-714,772 equity
CARAVANA LIMITED Dissolved - no longer trading Corporate Director 2017-03-27 until 2018-04-03 RESIGNED
MEFIT LIMITED Dissolved - no longer trading Corporate Director 2017-03-20 until 2022-10-20 RESIGNED £141,510 equity
FRANCK & STEIN LTD. Dissolved - no longer trading Corporate Director 2017-02-24 until 2017-02-24 RESIGNED
COACH HOUSE CM HOLDINGS PLC Dissolved - no longer trading Corporate Director 2016-11-21 until 2017-01-09 RESIGNED
FASHION CONCIERGE UK LIMITED Active Corporate Director 2016-10-18 until 2016-10-22 RESIGNED
PJP SOUTH GODSTONE LIMITED Active Corporate Director 2016-10-17 until 2020-06-10 RESIGNED £-59,524 equity
LAWSON MILLAR HOLDINGS 3 LIMITED Active Corporate Director 2016-10-17 until 2021-09-24 RESIGNED £-4,919 equity
LAWSON MILLAR HOLDINGS 4 LIMITED Dissolved - no longer trading Corporate Director 2016-10-17 CURRENT
MOLESEY ROAD LAND LIMITED Active Corporate Director 2016-10-14 until 2020-10-13 RESIGNED £-479,717 equity
SOUTH EAST UNITED INDUSTRIES LIMITED Active Corporate Director 2016-09-28 CURRENT £263,302 cash, £-105,235 equity
AY SECURITY LTD Active Corporate Director 2016-08-08 until 2016-11-28 RESIGNED £1,000 equity
FEW HOLDING LIMITED Dissolved - no longer trading Corporate Director 2016-07-29 CURRENT
WILTON TRADE FINANCE LIMITED Active Corporate Director 2016-07-29 CURRENT £1 cash, £1 equity
COACH HOUSE CM (UK) LIMITED Dissolved - no longer trading Corporate Director 2016-07-14 until 2016-07-18 RESIGNED
HARTLEY PENSIONS SSAS TRUSTEES LIMITED Active Corporate Director 2016-01-21 until 2016-01-21 RESIGNED £20,000 cash, £20,000 equity
HARTLEY PENSIONS TRUSTEES LIMITED Active Corporate Director 2016-01-21 until 2016-01-21 RESIGNED £1 cash, £1 equity
ARTISAN HOTELS LIMITED Liquidation Corporate Director 2015-12-17 until 2016-01-22 RESIGNED £2,200,576 cash, £-555,445 equity
TOTAPE LIMITED Dissolved - no longer trading Corporate Director 2015-11-17 until 2016-02-15 RESIGNED
ASTON HOLDINGS LIMITED Active Corporate Director 2015-11-16 until 2015-11-25 RESIGNED £2,656,639 equity
HISPANIA PROPERTIES LIMITED Dissolved - no longer trading Corporate Director 2015-08-24 CURRENT £-7,344 equity
HARTLEY PENSIONS LIMITED In Administration Corporate Director 2015-03-04 until 2016-01-15 RESIGNED £20,000 cash, £20,000 equity
ONCHAN LIMITED Active Corporate Director 2015-01-21 until 2015-11-26 RESIGNED £105,370 cash, £2,249,008 equity
MONARCH (UK) GROUP LIMITED Dissolved - no longer trading Corporate Director 2015-01-21 until 2016-11-29 RESIGNED
SIDERA TRADING UK LIMITED Dissolved - no longer trading Corporate Director 2015-01-20 until 2015-02-18 RESIGNED
UNIVERSAL EXPORTS 2021 LTD Active Corporate Director 2015-01-15 until 2015-01-15 RESIGNED £3,837,552 cash, £525,684 equity
PHINEUS LIMITED Dissolved - no longer trading Corporate Director 2014-12-24 CURRENT
CLEARCHUS LIMITED Dissolved - no longer trading Corporate Director 2014-09-25 until 2015-02-06 RESIGNED £1 equity
ART STUDIO INVESTMENTS LIMITED Active Corporate Director 2014-09-25 until 2017-06-12 RESIGNED £7,002 cash, £1,643,471 equity
G.R. ALLAN AGGREGATES (THORNEY) LIMITED Active Corporate Director 2014-07-07 until 2014-07-07 RESIGNED £1,729 cash, £2,781 equity
HORIZON HOLDING (UK) LTD Active Corporate Director 2014-07-07 until 2016-12-05 RESIGNED £952,784 cash, £56,096 equity
POWDER BLUE BIOFUEL LIMITED Dissolved - no longer trading Corporate Director 2014-07-07 until 2014-07-07 RESIGNED
ESTRO WORLDWIDE LIMITED Dissolved - no longer trading Corporate Director 2014-02-18 CURRENT
BLABLA CONNECT LIMITED Active Corporate Director 2014-01-07 until 2017-02-22 RESIGNED
CJK HOLDINGS LTD Dissolved - no longer trading Corporate Director 2013-11-01 until 2014-01-31 RESIGNED £217,419 cash, £621,238 equity
WILTON ASSET MANAGEMENT LIMITED Active Corporate Director 2013-09-25 CURRENT £1 cash, £1 equity
CASHKOWS LIMITED Dissolved - no longer trading Corporate Director 2013-08-30 until 2014-07-10 RESIGNED £534 cash, £532 equity
OLKCO PARTNERS LLP Liquidation Corporate Llp Designated Member 2013-05-20 until 2013-05-23 RESIGNED
JAM MANAGEMENT LIMITED Dissolved - no longer trading Corporate Director 2013-05-01 until 2015-04-21 RESIGNED
MENANDER LIMITED Dissolved - no longer trading Corporate Director 2013-03-18 until 2014-03-19 RESIGNED
PHORMIO LIMITED Active Corporate Director 2013-03-18 until 2017-06-12 RESIGNED £3,266 cash, £2,327,319 equity
ASAP54.COM LIMITED Dissolved - no longer trading Corporate Director 2013-02-20 until 2014-03-31 RESIGNED
DENTAL PROPERTY INVESTMENT LIMITED Dissolved - no longer trading Corporate Director 2013-01-29 until 2013-02-28 RESIGNED £1,000 cash, £1,000 equity
CHELDON TRADING LIMITED Dissolved - no longer trading Corporate Director 2012-12-04 CURRENT
BLABLA CONNECT LIMITED Active Corporate Director 2012-10-09 until 2013-11-12 RESIGNED
JAAK SUPPORT SERVICES LIMITED Dissolved - no longer trading or on registry Corporate Director 2012-09-06 CURRENT
FIVEC EUROPE TRADING LIMITED Dissolved - no longer trading Corporate Director 2012-09-05 until 2016-09-08 RESIGNED €279,261 equity


Related People

Name Occupation Address No of Appointments
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 ALAIN COMBY Director Sydney, Australia 7
MR THOMAS BARANZELLI Company Director Chichester 6
RICHARD ANTHONY BURNELL Financial Advisor Binnigen 5102, Switzerland 3
MICHEL ANTONIE CAPT Company Director 1094paudex, Switzerland 7
MARTIN LOTHAR ERNST-OTTO HORNIG Lawyer Triesen Fl-9495, Liechtenstein 6
ROMANO ADRAIN RHEINBERGER Economist Triesen, Liechtenstein 6
STEFAN SALADIN Director Zurich, Switzerland 1
BARBARA ROSA SCHNELL Financial Advisor Chichester 6
DOCTOR THOMAS MARTIN JOSEF WILHELM Lawyer Triesen, Liechtenstein 13
MR SERGE MUREZ Company Director Brighton, United Kingdom 29
MRS SANDRA CHAPPUIS Director Chichester, United Kingdom 31
MR FRANCISCO ROMERO Company Director Chichester, United Kingdom 32
JON ELPHICK Tax Consultant London 126
MS NAIRA DAVTYAN Director Vaslui, Romania 1

Nearby People

Name Occupation Address No of Appointments
MR BALVIR DADRAL London, England 1
MR NICHOLAS HORLEY Property Developer London, United Kingdom 13
MR DENNIS RAYMOND COOK Director London 230
FM SECRETARIES LIMITED LONDON, UNITED KINGDOM 161
MR KYPROS CHARALAMBOUS Director London, England 3
ANNE MARGARET QUINN Designer London, England 1
MR RICHARD ALLEN London, England 1
MR RICHARD JOHN ALLEN Company Director & Chartered Shipbroker London, England 2
MR LESLIE JAY CONKLIN Director London, England 6
CLEM LEECH London, England 1