WILTON UK (GROUP) LIMITED

Company number 04179664

2 active persons with significant control / 0 active statements

Ms Nicole Mary Hewson (Active)

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Notified on: 6 April 2016
• Date of birth: July 1969
• Nationality: Irish
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Margaret Flanagan (Active)

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Notified on: 6 April 2016
• Date of birth: July 1942
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more 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 Michael Anthony Flanagan (Ceased)

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Notified on: 6 April 2016
• Ceased on: 3 November 2022
• Date of birth: February 1966
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control