WILTON UK (GROUP) LIMITED: Person with Significant Control

  • Overview

    Company NameWILTON UK (GROUP) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04179664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILTON UK (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Flanagan
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    Apr 06, 2016
    26 Grosvenor Street Mayfair
    London
    W1K 4QW
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Nicole Mary Hewson
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    Apr 06, 2016
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Margaret Flanagan
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    Apr 06, 2016
    20 St. Andrew Street
    EC4A 3AG London
    C/O Quantuma Advisory Limited, 7th Floor
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0