FERMOR HOLDINGS LIMITED

Company number 11620609 ·

Active

5 active / 3 ceased · persons with significant control

Mr Arthur George Vestey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-06
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Portland Road, London, W11 4LH, United Kingdom

The Hon Frederick Hatton Fermor-Hesketh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-30
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Mr James Gordon Robert Dashwood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-30
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Estera Corporate Trustees (Guernsey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-24
Correspondence address
Heritage Hall, La Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Register
Registration number
44232
Country registered
Guernsey

Anglo Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-10-24
Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Register
Registration number
33897
Country registered
Guernsey

Estera Corporate Trustees (Guernsey) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-24
Ceased on
2021-06-30
Correspondence address
Heritage Hall, La Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Register
Registration number
44232
Country registered
Guernsey

Anglo Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-24
Ceased on
2021-06-30
Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Register
Registration number
33897
Country registered
Guernsey

Mr Stephen John Harlow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-12
Ceased on
2018-10-24
Date of birth
May 1953
Nationality
British
Country of residence
Guernsey
Correspondence address
Heritage Hall, Le Marchant Street, St Peter Port, GY1 4HY, Guernsey