CompaniesInTheUK

GUINNESS MAHON PENSIONS LIMITED

Company number 10888780 ·

Active

2 active / 1 ceased · persons with significant control

Wilton Uk (Group) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-08
Correspondence address
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04179664
Country registered
England

Wilton Uk (Group) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-08
Correspondence address
26, Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04179664
Country registered
England

Wilton Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2017-07-28
Ceased on
2019-07-08
Correspondence address
26, Grosvenor Street, London, W1K 4QW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
4402122
Country registered
England