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WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-08208245
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILTON AND BAIN LIMITEDbeneficial owner 100%→WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
  2. 2WILTON & BAIN GROUP LIMITEDbeneficial owner 100%→WILTON AND BAIN LIMITED
  3. 3Christopher John Townsendbeneficial owner 100%→WILTON & BAIN GROUP LIMITED
  4. 3Mr Jeremy Sinclair Lindsay Mobbsbeneficial owner 50%→WILTON & BAIN GROUP LIMITED
  5. 3WILTON & BAIN GROUP HOLDINGS LIMITEDbeneficial owner 100%→WILTON & BAIN GROUP LIMITED
  6. 3Mr Benjamin Richard Latreuillebeneficial owner 50%→WILTON & BAIN GROUP LIMITED
  7. 4Benjamin Latreuillebeneficial owner 50%→WILTON & BAIN GROUP HOLDINGS LIMITED
  8. 4Mr Jeremy Sinclair Lindsay Mobbsbeneficial owner 50%→WILTON & BAIN GROUP HOLDINGS LIMITED
  9. 4Mr Jeremy Sinclair Lindsay Mobbsbeneficial owner 37.5%→WILTON & BAIN GROUP HOLDINGS LIMITED
  10. 4Benjamin Latreuillebeneficial owner 37.5%→WILTON & BAIN GROUP HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08208245
Status
active
Type
ltd
Incorporated
2012-09-10
Registered office
30 Coleman Street, London, EC2R 5AL, England
SIC
78109
Officers · 2 active
  • HERON, David James
    director · British · appt 2012-10-31
  • MARMION, Piers
    director · British · appt 2020-10-26
  • LATREUILLE, Benjamin Richard(resigned)
    director · British · appt 2012-09-10
  • MOBBS, Jeremy Sinclair Lindsay(resigned)
    director · British · appt 2012-09-10
  • SAEED, Oneib(resigned)
    director · British · appt 2018-11-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.