Wingedlion (UK) LTD
Company 04654016 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
14.8y median 14.8y
average tenure
14.8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04654016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2003 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Mr Steve Berto Italian
ownership of shares 75-100%
Officers (6)
- Steve Berto Director · appointed 2011
Show 5 former officers
- Amtul Naseer Mannan Director · appointed 2010 · resigned 2011
- Ghulam Jeelani Wani Director · appointed 2003 · resigned 2010
- Annafay Investments Limited Corporate-secretary · appointed 2003 · resigned 2010
- Shajar Ahmad Farooqi Secretary · appointed 2003 · resigned 2003
- Miyan Mansur Mannan Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record