Who owns 12 RAYS LIMITED?

In the current sources, 12 RAYS LIMITED is connected to WILTON NOMINEES LIMITED, 12 RAYS LIMITED, ARTISAN HOTELS LIMITED, ARTISAN HOTELS LIMITED, WILTON NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 12 RAYS LIMITED's risk level?

WhiteIntel flags 12 RAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 12 RAYS LIMITED appear across sources?

12 RAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

12 RAYS LIMITED

Name: 12 RAYS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12 RAYS LIMITED, Company, GB

12 RAYS LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11867480). UBO chain traced 18 hops, 6 owners, 8 officers. Cited to 2 registries.

OO GB-COH-11867480Inc. 07 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-03-07
Legal form: ltd
Activity: 62090
Registered office: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

12 RAYS LIMITED
- WILTON NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- 12 RAYS LIMITED· beneficial owner100%· via OpenOwnership
- ARTISAN HOTELS LIMITED· beneficial owner100%· via OpenOwnership
- Wilton Nominees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 12 RAYS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11867480
Status: liquidation
Type: ltd
Incorporated: 2019-03-07
Registered office: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
SIC: 62090

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2021-11-09 · Companies House
- corporate secretary · appointed 2019-03-07 · resigned · Companies House
●
WILTON DIRECTORS LIMITED
- corporate director · appointed 2021-10-05 · Companies House
- corporate director · appointed 2019-03-07 · resigned · Companies House
■
Wilton Nominees Limited
- corporate PSC · 75–100% shares · England · since 2021-03-05 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-03-07 · CH · PSC register
Also holds roles at 34 other companies
- CO2 EXTRACTION LIMITEDbeneficial owner
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
●
12 RAYS LIMITED
Also holds roles at 3 other companies
- WILTON NOMINEES LIMITEDbeneficial owner
- ARTISAN HOTELS LIMITEDbeneficial owner
- Wilton Nominees Limitedbeneficial owner
■
Artisan Hotels Limited
- corporate PSC · 75–100% shares · England · ceased 2021-03-05 · CH · PSC register
Also holds roles at 4 other companies
- MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTDbeneficial owner
- WILTON NOMINEES LIMITEDbeneficial owner
- Mr Michael Anthony Flanaganbeneficial owner
●
FLANAGAN, Michael Anthony
- director · Irish · appointed 2019-05-30 · resigned · Companies House
●
MITCHELL, Natalie
- director · Irish · appointed 2022-09-15 · resigned · Companies House
- director · Irish · appointed 2019-03-07 · resigned · Companies House
●
ROBSON, James
- director · British · appointed 2021-10-05 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 12 RAYS LIMITED?: In the current sources, 12 RAYS LIMITED is connected to WILTON NOMINEES LIMITED, 12 RAYS LIMITED, ARTISAN HOTELS LIMITED, ARTISAN HOTELS LIMITED, WILTON NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 12 RAYS LIMITED's risk level?: WhiteIntel flags 12 RAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 12 RAYS LIMITED appear across sources?: 12 RAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 12 RAYS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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