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WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED

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Company·GB·oo:GB-COH-06632271
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WITTINGTON INVESTMENTS LIMITEDbeneficial owner 100%→WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
  2. 1WITTINGTON INVESTMENTS LIMITEDbeneficial owner 87.5%→WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
  3. 2Alannah Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  4. 2Mr Guy Howard Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  5. 2Mr George Garfield Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  6. 2Galen Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  7. 2Sophia Mary Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  8. 2Mrs Jana Ruth Khayatbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  9. 2Eliza Mitchellbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  10. 2Camilla Dalglishbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  11. 2Kate Hobhousebeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  12. 2Geordie Dalglishbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  13. 2Ms Melissa Baron Murdochbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  14. 2Geordie Dalglishbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  15. 2Alannah Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
06632271
Status
dissolved
Type
ltd
Incorporated
2008-06-27
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
82990
Officers · 5 active
  • DOOLEY, Jennifer
    secretary · appt 2020-09-28
  • HOBHOUSE, Anna Catrina
    director · British · appt 2008-09-30
  • MASON, Charles Daniel Edward
    director · British · appt 2008-09-30
  • WESTON, George Garfield
    director · Australian · appt 2008-09-30
  • WESTON, Guy Howard
    director · British · appt 2008-09-30
  • GEDAY, Amanda(resigned)
    secretary · appt 2012-01-23
  • GRAYSON, Richard Charles(resigned)
    secretary · British · appt 2008-09-30
  • OFFICE ORGANIZATION & SERVICES LTD(resigned)
    corporate secretary · appt 2008-06-27
  • HANCOCK, Stephen Clarence(resigned)
    director · British · appt 2009-11-20
  • PEREGRINE SECRETARIAL SERVICES LTD(resigned)
    corporate director · appt 2008-06-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.