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WILSON EUROPE LIMITED
Company number 03126816 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILSON EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WILSON EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03126816
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 1995
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities auxiliary to financial intermediation n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILSON EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 May 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WILSON EUROPE LIMITED
WILSON EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WILSON EUROPE LIMITED · statement of 15 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SATOKA OKUDA | 100% | 250,000 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls WILSON EUROPE LIMITED
WILSON EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Satoka Okuda | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 April 2022 | Person · Japanese · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kan Po Wilson Wong | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 29 April 2022 |
Officers · 5 current
Who runs WILSON EUROPE LIMITED
WILSON EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 15 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL DICKINSON SERVICES (LONDON) LIMITED | Corporate secretary | 18 March 2008 | — | — |
| BAYMAN, Andrew David | Director | 1 April 2020 | British | United Kingdom |
| SOUTH, Julian Ross | Director | 1 April 2011 | British | United Kingdom |
| WONG, Benjamin S L | Director | 25 November 1998 | Canadian | United Kingdom |
| WONG, Derek Sau Leung | Director | 24 January 2020 | Canadian | Hong Kong |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, James | Secretary | 10 November 1995 | 15 February 1996 |
| O'REILLY, Jonathan | Secretary | 15 February 1996 | 10 March 2000 |
| WONG, Benjamin S L | Secretary | 17 March 2000 | 18 March 2008 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 10 November 1995 | 10 November 1995 |
| CARTWRIGHT, Andrew Gordon | Director | 28 September 1999 | 19 June 2001 |
| FOSTER, Peter Frank | Director | 23 November 1995 | 9 December 2012 |
| GRAY, Colin Mark | Director | 1 April 2020 | 26 June 2021 |
| MARKETIS, Paul | Director | 1 April 2020 | 10 April 2025 |
| SWINDELLS, Peter | Director | 10 November 1995 | 13 January 1996 |
| TAYLOR, Dudley William | Director | 13 August 2003 | 13 April 2020 |
| WARNER, Christopher Charles John | Director | 18 December 1995 | 31 August 2013 |
| WILLIAMS, Roy Edward | Director | 2 October 1997 | 28 September 1999 |
| WONG, Kan Po Wilson | Director | 2 May 2017 | 24 January 2020 |
| WONG, Kan Po Wilson | Director | 2 October 1997 | 2 May 2017 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 10 November 1995 | 10 November 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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