--- title: "WILTON NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9 json: https://whiteintel.dev/api/public/dossier/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9 identifier: oo:GB-COH-04402122 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WILTON NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04402122` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9 ## Ownership & control ### Owners / controllers - **WILTON UK (GROUP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d390b0b-e414-573b-9559-618bb8dc9036 - **Wilton Uk (Group) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb92d699-ad01-4f99-89c6-094d5cffa71b ### Holdings / subsidiaries - **CO2 EXTRACTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39462f0f-c712-57cd-b4f3-5febb39eeefb - **GM SECURED LENDING OPPORTUNITIES 1002 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0637fe3d-f3b5-5b65-a139-a4502522f571 - **Wilton Uk (Group) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/232cf07f-c90d-5c36-93d5-bbae07e87378 - **Elitecap Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/f242600c-72ae-57d5-96f3-68d761a2bb15 - **WSL RAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8326bded-96ba-558d-bf41-9f462dcebe69 - **CLEAR FORMATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/723580bd-a133-5b99-97cb-874c1bb0eaf8 - **HARTLEY PENSIONS SSAS TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acf512f5-f717-5cde-87d5-5fcea2f93c8b - **12 RAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76e26461-c049-5b9a-a9ad-fdc8f6aa9645 - **GM SECURED LENDING OPPORTUNITIES 1001 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4833a2ee-10f6-5b93-b04a-c0f27b6d5b21 - **LAWSON MILLAR HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9380a2a4-462c-5af9-92c4-44c62aa1020d - **MARKET STREET FOOD COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/394a0668-b9c0-5a95-a7dd-df3ae9820971 - **Guinness Mahon Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c8aa7d0-ae30-5cc3-acd3-be288c5af63d …and **47** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-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:** `04402122` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-03-22 - **Registered office:** C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England - **SIC:** 64209 ### Officers - [WILTON CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/2ff81dc7-e8c0-552a-b2cf-10169b2d61b1) — corporate secretary · appointed 2006-01-16 - LOIZOU, Stavros — director · British · appointed 2023-08-03 - FOX, Lee Ernest — secretary · British · appointed 2003-11-20 · resigned 2005-07-29 - WILTON SECRETARIES LIMITED — corporate secretary · appointed 2005-07-29 · resigned 2006-01-16 - WILTON SECRETARIES LIMITED — corporate secretary · appointed 2002-03-22 · resigned 2003-11-20 - ASHALL, Dawn Elizabeth — director · British · appointed 2022-04-14 · resigned 2023-01-09 - BASSAGE, Theunis John — director · South African · appointed 2021-12-31 · resigned 2023-05-15 - CONROY, Michael — director · British · appointed 2002-08-02 · resigned 2003-11-20 - DILLON, Denise — director · Irish · appointed 2013-01-22 · resigned 2013-04-04 - ELPHICK, Jon — director · British · appointed 2007-10-01 · resigned 2013-12-20 - FALLA, Malin Elisabeth — director · Swedish · appointed 2005-08-17 · resigned 2007-09-28 - FERNANDO, Renuka — director · British · appointed 2004-03-17 · resigned 2005-06-21 - FISH, Michael Arthur James — director · British · appointed 2007-10-01 · resigned 2008-07-25 - FLANAGAN, Michael Anthony — director · Irish · appointed 2023-08-03 · resigned 2023-08-03 - FLANAGAN, Michael Anthony — director · Irish · appointed 2002-03-22 · resigned 2023-08-03 - FOX, Lee Ernest — director · British · appointed 2002-03-22 · resigned 2003-11-20 - HEWSON, Nicole Mary — director · Irish · appointed 2023-08-03 · resigned 2023-08-03 - HEWSON, Nicole Mary — director · Irish · appointed 2002-03-22 · resigned 2023-08-03 - JECZELEWSKA, Milena — director · British · appointed 2021-12-31 · resigned 2022-06-20 - JOHNSON, Richard Anthony — director · British · appointed 2012-09-24 · resigned 2013-05-24 ### Beneficial owners (Persons with Significant Control) - [Wilton Uk (Group) Limited](https://whiteintel.dev/entity/eb92d699-ad01-4f99-89c6-094d5cffa71b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04402122 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04402122 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WILTON NOMINEES LIMITED** — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WILTON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9._ _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"._