WILTON TRADE FINANCE LIMITED

Company number 10302834

1 active person with significant control / 0 active statements

Wilton Uk (Group) Limited (Active)

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Notified on: 1 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more

Mr Michael Anthony Flanagan (Ceased)

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Notified on: 29 July 2016
• Ceased on: 1 July 2019
• Date of birth: February 1966
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Wilton Nominees Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Notified on: 29 July 2016
• Ceased on: 29 July 2016
• Governing law: Limited Company
• Legal form: Companies Act 2006
• Place registered: Companies House
• Registration number: 4402122
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm