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WITTINGTON INVESTMENTS LIMITED
Person with Significant Control

WITTINGTON INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameWITTINGTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00366054
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WITTINGTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alannah Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Dec 10, 2018
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Geordie Dalglish
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Dec 10, 2018
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Camilla Dalglish
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Galen Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sophia Mary Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jana Ruth Khayat
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eliza Mitchell
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kate Hobhouse
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Melissa Baron Murdoch
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Howard Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Garfield Weston
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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