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WILLIS OWEN LIMITED
Person with Significant Control

WILLIS OWEN LIMITED: Person with Significant Control

    • Overview

    Company NameWILLIS OWEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03283706
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILLIS OWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pentonville Road
    N1 9HS London
    90-92
    United Kingdom
    		Feb 28, 2025
    Pentonville Road
    N1 9HS London
    90-92
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09553255
    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 Peter Michael Simon
    720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Suite 37, Catalyst House
    Hertfordshire
    England
    		Apr 06, 2016
    720 Centennial Court
    Centennial Park
    WD6 3SY Elstree
    Suite 37, Catalyst House
    Hertfordshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: Switzerland
    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