Wilton Green Limited
Private Limited Company · Ilford
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedSV
Mr Salim Adam VarachiaIndividual
Significant influence or control
Notified 2024-12-01 · No cessation recorded
Source record 244593926Show 6 ceased records
RI
Mr Riyaz Saeed IssatIndividual
Significant influence or control
Notified 2023-03-09 · Ceased 2025-05-13
Source record 254366869MS
Mr Matthew SimonIndividual
Significant influence or control
Notified 2022-05-03 · Ceased 2022-06-23
Source record 250254730Bsd Group Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-26 · Ceased 2022-06-23
Source record 245919992AI
Mr Aaron IssacharoffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-02 · Ceased 2021-05-26
Source record 242515879MS
Mr Matthew SimonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-02 · Ceased 2021-05-26
Source record 253659753Montagu's LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-11 · Ceased 2021-01-02
Source record 245324389People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
MS
Matthew SimonResigned director
Resigned 2008-07-10 · 13 yrs · Director
AI
Aaron IssacharoffResigned director
Resigned 2008-07-10 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active