WILTONS HOLDINGS LIMITED

Company number 00485994

3 active persons with significant control / 0 active statements

Mr James Daryl Hambro (Active)

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Clementine Silvia Fraser (Active)

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Bartholomew Guy Peerless (Active)

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Mary Christine Hambro (Ceased)

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Ceased on: 3 January 2018
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%