WESTOVER PARK ESTATE LIMITED

Company number 05651998

2 active persons with significant control / 0 active statements

Honourable (Louis) Theodore Edward Tudor Smith (Active)

• Correspondence address: Unit 18, Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD
• Notified on: 6 February 2024
• Date of birth: November 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Honourable (Raphael) Hugo William Tudor Smith (Active)

• Correspondence address: Unit 18, Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD
• Notified on: 6 February 2024
• Date of birth: November 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Susan Darlington Tudor Smith (As Trustee Of Parent Company) (Ceased)

• Correspondence address: Unit 18, Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD
• Notified on: 1 December 2016
• Ceased on: 6 February 2024
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Louis William Tudor William Tudor Smith (As Trustee Of Parent Company) (Ceased)

• Correspondence address: Unit 18, Prospect Business Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD
• Notified on: 1 December 2016
• Ceased on: 6 January 2024
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust