CompaniesInTheUK

WEAREVER LIMITED

Company number 13299740 ·

Active

7 active / 2 ceased · persons with significant control

Mr Robert George Shepherd

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-02-13
Date of birth
February 1967
Nationality
British
Country of residence
Guernsey
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Dr Alastair James Alderton

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-03-29
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr Guillermo Pla Otanez

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Date of birth
April 1965
Nationality
Venezuelan
Country of residence
Spain
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr Robert Hart Fearis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Date of birth
December 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr Andreas Julius Bar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Date of birth
October 1967
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr James Grant Wilson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Date of birth
October 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr Graham Michael Harrison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Date of birth
June 1965
Nationality
British
Country of residence
Guernsey
Correspondence address
Morley House, 36 Acreman Street, Sherborne, DT9 3NX, England

Mr James Fairweather Edmonson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Ceased on
2025-11-17
Date of birth
March 1948
Nationality
British
Country of residence
Jersey
Correspondence address
Sarnia House, Le Truchot, St. Peter Port, Guernsey, GY1 1GR, Guernsey

Mr Robert George Shepherd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-29
Ceased on
2024-02-13
Date of birth
February 1962
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, GY1 4NA, Guernsey