---
title: "19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1fdcbdc-bc7a-511f-b852-c1eedb46dc66
json: https://whiteintel.dev/api/public/dossier/b1fdcbdc-bc7a-511f-b852-c1eedb46dc66
identifier: oo:GB-COH-03495775
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03495775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1fdcbdc-bc7a-511f-b852-c1eedb46dc66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1fdcbdc-bc7a-511f-b852-c1eedb46dc66  

## Ownership & control

### Owners / controllers

- **Ms Hannah Elizabeth Boland** (beneficial owner) — 50% — https://whiteintel.dev/entity/1269a820-562d-5caf-8186-69587afc295f
- **Ms Hannah Elizabeth Boland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00337751-9b3f-4841-b292-0dbf4a64613b
- **Miss Clementine Marcel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b78c852d-532f-4afc-9e54-e3b9c5ede75a
- **Ms Melinda Alison Haunton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf3fc8a2-b1b9-427d-b32b-563c89575a9c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03495775`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-20
- **Registered office:** Flat B 19 Milton Road, Wimbledon, London, SW19 8SF
- **SIC:** 98000

### Officers

- HAUNTON, Melinda Alison — secretary · British · appointed 2005-11-18
- HAUNTON, Melinda Alison — director · British · appointed 2005-11-18
- ZOLOTUKHIN, Dzmitry — director · Belarusian · appointed 2025-05-23
- CONNOR, Rachael Louise — secretary · British · appointed 2002-02-08 · resigned 2005-11-18
- HOLLAND, Anna — secretary · British · appointed 1999-12-13 · resigned 2002-02-08
- LISTER, Maureen Ann — secretary · British · appointed 1998-01-20 · resigned 1999-12-13
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-01-20 · resigned 1998-01-20
- ATKINSON, Richard John — director · British · appointed 2007-02-28 · resigned 2011-05-19
- BERGUNO, Jorge — director · British · appointed 1998-01-20 · resigned 2007-02-28
- BOLAND, Hannah Elizabeth — director · British · appointed 2020-11-02 · resigned 2025-05-23
- CONNOR, Rachael Louise — director · British · appointed 2002-02-08 · resigned 2005-11-18
- HANCOX, Louisa Jane — director · British · appointed 2007-03-28 · resigned 2008-05-19
- HOLLAND, Anna — director · British · appointed 1999-12-13 · resigned 2002-02-08
- LANCASTER, James — director · British · appointed 1999-12-13 · resigned 2002-02-08
- LISTER, Edward Peter — director · British · appointed 1998-01-20 · resigned 1999-12-13
- LISTER, Maureen Ann — director · British · appointed 1998-01-20 · resigned 1999-12-13
- MARCEL, Clementine — director · British · appointed 2015-10-01 · resigned 2020-12-15
- MARCEL, Olivia — director · British · appointed 2015-10-01 · resigned 2020-11-18
- SAUNDERS, Matthew — director · British · appointed 2011-05-19 · resigned 2015-10-01
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1998-01-20 · resigned 1998-01-20

### Beneficial owners (Persons with Significant Control)

- Ms Melinda Alison Haunton — 25–50% shares · individual PSC — since 2016-04-06
- Ms Hannah Elizabeth Boland — 25–50% shares · individual PSC · England — ceased 2025-05-03
- Miss Clementine Marcel — 25–50% shares · individual PSC · England — ceased 2020-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03495775
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03495775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **19 MILTON ROAD, WIMBLEDON MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b1fdcbdc-bc7a-511f-b852-c1eedb46dc66 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1fdcbdc-bc7a-511f-b852-c1eedb46dc66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._