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Western United Investment Company Limited
Adresa
3rd Floor
7 Howick Place
London
SW1P 1BB
VAT ID (DIČ) no VAT ID available
Company No. 00151289 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Clark, Russell Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Friedlaender, Carl Hermann Konrad Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
    •
    Marquand, Davey Le Status: Active Notified: 23/08/2024 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    Vestey, William Guy Status: Active Notified: 10/02/2023 Date of Birth: 08/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eades, Michael John Seymour Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares - 75% or more
    •
    Vestey, Samuel George Armstrong Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Date of Birth: 03/1941 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Thornton, Neil Coulsdon, Surrey, United Kingdom Status: Active Notified: 29/05/2012 Role: Secretary
    Vestey, George Moubray William London, United Kingdom Status: Active Notified: 12/07/2004 Date of Birth: 09/1964 Occupation: Retail Butchery Role: Director Country of Residence: United Kingdom Nationality: British
    Vestey, Robin John Henry London, United Kingdom Status: Active Notified: 12/07/2004 Date of Birth: 04/1968 Occupation: Agricultural Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Vestey, William Guy Coulsdon, Surrey, United Kingdom Status: Active Notified: 26/01/2015 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vestey, William Guy, Lord London, United Kingdom Status: Active Notified: 26/01/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Goldmast Limited Status: Active Companies House Number: 10788653
    gb-flag GB Vestey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04494323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •