# Wilton UK (Group) Limited

## Details

- **Company number:** [04179664](https://find-and-update.company-information.service.gov.uk/company/04179664)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2001
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)


## Previous names

- Wilton Group Limited (until 11 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Richard Anthony | director | 24 Sep 2012 | 24 May 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Anthony Flanagan | significant-influence-or-control | 6 Apr 2016 | 3 Nov 2022 |
| Ms Nicole Mary Hewson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Mrs Margaret Flanagan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |





## Controls

- [GM Markets Limited](/company/12377525) (12377525)
- [Guinness Mahon Ltd](/company/12211636) (12211636)
- [Guinness Mahon Pensions Limited](/company/10888780) (10888780)
- [Hartley Isa Trustee Ltd](/company/10392834) (10392834)
- [Hartley Pensions Limited](/company/09469576) (09469576)
- [Hartley Pensions Ssas Trustees Limited](/company/09962934) (09962934)
- [Hartley Pensions Trustees Limited](/company/09962237) (09962237)
- [Hartley Sas Ltd](/company/06037774) (06037774)
- [I And J Captive Services Limited](/company/12554179) (12554179)
- [Wilton Corporate Finance Limited](/company/04307411) (04307411)




## Companies at the same address

- [Deceasedumbrella.com Limited](/company/06254291) (06254291)
- [G S UK Limited](/company/02227605) (02227605)
- [Glide Business Solutions Ltd](/company/11863009) (11863009)
- [Globalis Corporation Ltd](/company/07895220) (07895220)
- [Hertford House Realisations Limited](/company/16775134) (16775134)
- [Hypoid Estates Limited](/company/06580528) (06580528)
- [Infinity Works Consulting Limited](/company/08189469) (08189469)
- [Infinity Works Holdings Limited](/company/11878911) (11878911)
- [Infinity Works Management Limited](/company/11878869) (11878869)
- [Phoenix Dx Ltd](/company/08828924) (08828924)