WILTONS HOLDINGS LIMITED

Company number 00485994 ·

Active

3 active / 1 ceased · persons with significant control

Mr Bartholomew Guy Peerless

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Fleet Place, London, EC4M 7RD, United Kingdom

Mrs Clementine Silvia Fraser

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Jermyn Street, London, SW1Y 6LX, England

Mr James Daryl Hambro

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
55, Jermyn Street, London, SW1Y 6LX, England

Mrs Mary Christine Hambro

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-03
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
45, Pall Mall, London, SW1Y 5JG, England