WESTERN UNITED INVESTMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameWESTERN UNITED INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00151289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WESTERN UNITED INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davey Le Marquand
    Les Banques
    GY1 4BZ St. Peter Port
    Carey House
    Guernsey
    Aug 23, 2024
    Les Banques
    GY1 4BZ St. Peter Port
    Carey House
    Guernsey
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lord William Guy Vestey
    7 Howick Place
    SW1P 1BB London
    3rd Floor
    United Kingdom
    Feb 10, 2023
    7 Howick Place
    SW1P 1BB London
    3rd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Seymour Eades
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey Olsen, Carey House
    Channel Islands
    United Kingdom
    Apr 06, 2016
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey Olsen, Carey House
    Channel Islands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lord Samuel George Armstrong Vestey
    7 Howick Place
    SW1P 1BB London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    7 Howick Place
    SW1P 1BB London
    3rd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Hermann Konrad Friedlaender
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey Olsen, Carey House
    Channel Islands
    United Kingdom
    Apr 06, 2016
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey Olsen, Carey House
    Channel Islands
    United Kingdom
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Russell Clark
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey Olsen, Carey House
    Channel Islands
    United Kingdom
    Apr 06, 2016
    Les Banques
    St Peter Port
    GY1 4BZ Guernsey
    Carey Olsen, Carey House
    Channel Islands
    United Kingdom
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0