WILTON GREEN LIMITED
Company number 06643436 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Salim Adam Varachia
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-01
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 , 527 Montague House, Green Lane, Ilford, IG3 9RH, England
Mr Matthew Simon
Nature of control
- Has significant influence or control
- Notified on
- 2022-05-03
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- York House, 1 Seagrave Road, London, SW6 1RP, England
Bsd Group Holding Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-05-26
- Correspondence address
- First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Register Of Companies In England & Wales
- Registration number
- 13419746
- Country registered
- England And Wales
Montagu'S Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-11
- Correspondence address
- York House, 1 Seagrave Road, London, SW6 1RP, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 3253294
- Country registered
- Uk
Mr Riyaz Saeed Issat
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-09
- Ceased on
- 2025-05-13
- Date of birth
- May 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 , 527 Montague House, Green Lane, Ilford, IG3 9RH, England
Mr Matthew Simon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-02
- Ceased on
- 2021-05-26
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- York House, 1 Seagrave Road, London, SW6 1RP
Mr Aaron Issacharoff
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-01-02
- Ceased on
- 2021-05-26
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- York House, 1 Seagrave Road, London, SW6 1RP