CompaniesInTheUK

GUINNESS MAHON LTD

Company number 12211636 ·

Active

4 active / 1 ceased · persons with significant control

Wilton Uk (Group) Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-09
Correspondence address
C/O C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, W1S 1BN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
04179664
Country registered
United Kingdom

Ms Nicole Mary Hewson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-09-16
Date of birth
July 1969
Nationality
Irish
Country of residence
Isle Of Man
Correspondence address
26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

Margaret Flanagan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-16
Date of birth
July 1942
Nationality
Irish
Country of residence
Ireland
Correspondence address
The Square, Fethard, Co Tipperary, E91 P8H7, Ireland

Wilton Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-17
Correspondence address
26, Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04402122
Country registered
England

Wilton Uk (Group) 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
  • Right to appoint and remove directors
Notified on
2021-02-16
Ceased on
2022-09-16
Correspondence address
26, Grosvenor Street, London, W1K 4QW, England
Legal form
Private Company
Place registered
Companies House
Registration number
04179664
Country registered
England And Wales