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WHITE LILIES MANAGEMENT COMPANY LIMITED

Company number 01152476

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Nada Yehia Amin Active

Correspondence address
Spanish House, White Lilies Island, Mill Lane, Windsor, Berkshire, England, SL4 5JH
Notified on
4 October 2024
Date of birth
January 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Charlotte Ye Yang Active

Correspondence address
Mill Run, White Lilies Island, Mill Lane, Windsor, Berkshire, England, SL4 5JH
Notified on
7 March 2023
Date of birth
March 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Colin Dodge Active

Correspondence address
Abberley, White Lilies Island, Mill Lane, Windsor, Berkshire, England, SL4 5JH
Notified on
7 March 2023
Date of birth
September 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Elizabeth Dodelin Lillie Active

Correspondence address
White Lilies, Mill Lane, White Lilies Island, Windsor, Berkshire, England, SL4 5JH
Notified on
6 March 2023
Date of birth
January 1971
Nationality
American
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohammed Anas Zabadne Active

Correspondence address
Savarona, White Lilies Island, Mill Lane, Windsor, Berkshire, England, SL4 5JH
Notified on
6 March 2023
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 January 2018
Withdrawn on
6 March 2023

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
17 July 2016
Withdrawn on
15 January 2018