WILTON CORPORATE SERVICES LIMITED

Overview

Total number of appointments 93, 82 active appointments

12 RAYS LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2021

: Source data

GM SECURED LENDING OPPORTUNITIES 1002 LIMITED

Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 7 January 2021

Resigned on: 18 November 2023

: Source data

MOYA INVESTMENTS 1003 LIMITED

Correspondence address: 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 7 January 2021

Nationality: BRITISH

WSL RAM LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2020

: Source data

WILTON GROUP LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 19 July 2020

: Source data

WSL-HIGH ROAD LIMITED

Correspondence address: 26 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 15 June 2020

Nationality: BRITISH

I AND J CAPTIVE SERVICES LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 14 April 2020

Resigned on: 26 September 2023

: Source data

HARTLEY ISA TRUSTEE LTD

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

Role ACTIVE: corporate-secretary

Appointed on: 6 April 2020

: Source data

ONE PLANET CAPITAL LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 8 January 2020

Resigned on: 25 October 2022

: Source data

WSL-CAPEL STREET LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 30 December 2019

Nationality: BRITISH

WSL-CYAN LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 30 December 2019

Resigned on: 27 April 2024

: Source data

GM MARKETS LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 24 December 2019

: Source data

WSL-CHELSEA BARRACKS LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 17 December 2019

Nationality: BRITISH

WSL-BARK PLACE LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 12 December 2019

: Source data

PAYSIMPLY LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 21 October 2019

Nationality: BRITISH

MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD

Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 18 September 2019

Resigned on: 3 October 2023

: Source data

GUINNESS MAHON LTD

Correspondence address: 26 Grosvenor Street Mayfair, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 17 September 2019

Resigned on: 6 November 2023

: Source data

ZEFINA PLC

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 11 September 2019

Nationality: BRITISH

FIRST ADVANCED HEALTHCARE LIMITED

Correspondence address: 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 2 August 2019

Nationality: BRITISH

ADVANCED FINTECH LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 1 August 2019

Nationality: BRITISH

ADVANCED ART (UK) LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 26 July 2019

Nationality: BRITISH

MARKET STREET FOOD COMPANY LTD

Correspondence address: 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2019

Resigned on: 3 October 2023

: Source data

MARKET STREET KITCHEN LTD

Correspondence address: 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2019

Resigned on: 3 October 2023

: Source data

ELENEX LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 28 December 2018

Resigned on: 26 September 2023

: Source data

ACKTON LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 28 December 2018

Nationality: BRITISH

WSL-MARYLEBONE LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 28 December 2018

: Source data

MIREENA LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 28 December 2018

Nationality: BRITISH

PMJ SERVICES LTD

Correspondence address: 26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 19 November 2018

Resigned on: 1 March 2023

: Source data

GDPR REGISTRATION LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 20 April 2018

Nationality: BRITISH

WILTON SECURED LENDING LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 4 April 2018

: Source data

CERAMKO INVESTMENT MANAGEMENT LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

GUINNESS MAHON PENSIONS LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 28 July 2017

: Source data

WILTON INSURANCE SERVICES LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 3 July 2017

: Source data

LAWSON MILLAR HOLDINGS 3 LIMITED

Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 17 October 2016

Resigned on: 24 September 2021

: Source data

MOLESEY ROAD LAND LIMITED

Correspondence address: 26 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 14 October 2016

Nationality: BRITISH

WILTON TRADE FINANCE LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2016

: Source data

FEW HOLDING LIMITED

Correspondence address: 26 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 29 July 2016

Nationality: BRITISH

VIABIONA LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 13 April 2016

Resigned on: 22 December 2023

: Source data

HARTLEY PENSIONS TRUSTEES LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2016

: Source data

HARTLEY PENSIONS SSAS TRUSTEES LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2016

: Source data

ARTISAN HOTELS LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2015

Resigned on: 28 September 2023

: Source data

TOTAPE LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 25 November 2015

Nationality: BRITISH

WILTON WEALTH MANAGEMENT LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 13 November 2015

: Source data

HISPANIA PROPERTIES LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 24 August 2015

Nationality: BRITISH

PENINSULA REAL ESTATE INVESTMENT LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 11 August 2015

Nationality: BRITISH

W P A AUDIT LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 31 March 2015

: Source data

HARTLEY PENSIONS LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2015

: Source data

ONCHAN LIMITED

Correspondence address: 26 Grosvenor Street, London, United Kingdom

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2015

Resigned on: 20 April 2023

: Source data

HORIZON HOLDING (UK) LTD

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

Role ACTIVE: corporate-secretary

Appointed on: 7 July 2014

Resigned on: 20 February 2024

: Source data

ESTRO WORLDWIDE LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 18 February 2014

Nationality: BRITISH

WILTON ASSET MANAGEMENT LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2013

: Source data

DENTAL PROPERTY INVESTMENT LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 29 January 2013

Nationality: BRITISH

ACTINOPHARMA LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2011

: Source data

W P A CONSULTING LIMITED

Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 12 October 2010

Resigned on: 6 November 2023

: Source data

CLEAR FORMATION LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 1 December 2009

: Source data

W P A BUSINESS SERVICES LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 29 October 2009

Nationality: BRITISH

USTORE24-7.COM LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 28 April 2009

Nationality: BRITISH

EMEA ENERGY VENTURES MANAGEMENT LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 15 May 2008

Resigned on: 19 December 2023

: Source data

MITCHAM BUILDING LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 20 November 2007

Resigned on: 5 July 2023

: Source data

OPERA GALLERY HOLDING ASIA LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2007

Resigned on: 7 December 2023

: Source data

FERRO MINING CENTRAL ASIA GROUP LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 6 July 2006

: Source data

STRONG CHAIN CORPORATION LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 3 May 2006

Resigned on: 26 April 2023

: Source data

SOUTH EAST UNITED INDUSTRIES LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

: Source data

ERUDITE PUBLISHING LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

: Source data

MAY FLOWERS INVESTMENTS LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

Resigned on: 2 January 2024

: Source data

ANGLESEY HOLDINGS LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

Resigned on: 2 August 2023

: Source data

KOALA CONSULTING LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

Resigned on: 24 January 2022

: Source data

SM INTERNATIONAL LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

OPTIMUM TECHNOLOGY SURGICAL LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

Resigned on: 17 October 2023

: Source data

STERLING HOLDINGS (INTERNATIONAL) PLC

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

THE GRANO GROUP LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 26 January 2006

: Source data

NOVA ASTRUM LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

PEOPLES POWER COMPANY LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2006

: Source data

WILTON TRUSTEES LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2006

Resigned on: 6 November 2023

: Source data

WILTON DIRECTORS LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2006

: Source data

WILTON NOMINEES LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2006

: Source data

E H HOLDINGS LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role ACTIVE: Secretary

Appointed on: 16 January 2006

Nationality: BRITISH

WILTON UK (GROUP) LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2006

: Source data

WILTON CORPORATE FINANCE LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 24 October 2005

: Source data

ELY HAMILTON LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 30 September 2005

Resigned on: 19 November 2023

: Source data

FOREIGN INVESTMENTS MANAGEMENT LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 20 September 2005

Resigned on: 6 July 2023

: Source data

OPERA GALLERY LONDON LIMITED

Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW

Role ACTIVE: corporate-secretary

Appointed on: 2 September 2005

Resigned on: 7 December 2023

: Source data

PRIME METAL TRADING & INVESTMENT LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 23 July 2007

Nationality: BRITISH

BRIGHTSPARKS NETWORK LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

+1 BIKE LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 March 2007

Nationality: BRITISH

OPENXCHANGE LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 31 July 2006

Nationality: BRITISH

PAGONDAS LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 8 June 2006

Nationality: BRITISH

HARDWARE IT UK LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 12 May 2006

Nationality: BRITISH

GLENNOY INFORMATION LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

RUNNER BEAN FASHION MARKETING LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

ALTACHEM HOLDINGS (UK) LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

CHUCKY LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH

CURVALUE MANAGEMENT SERVICES LIMITED

Correspondence address: 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW

Role: Secretary

Appointed on: 26 January 2006

Nationality: BRITISH