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WHITECLUB LIMITED

Company number 04691557

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Persons with significant control: 1 active person with significant control / 0 active statements

Prestige Capital Asset Management Ltd Active

Correspondence address
132 New Cross Road, London, England, SE14 5BA
Notified on
4 December 2023
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
13776567
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Firstfind Limited Ceased

Correspondence address
Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
Notified on
12 March 2018
Ceased on
4 December 2023
Governing law
Legal form
Place registered
Companies Act 2006
Registration number
04691555
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund Ceased

Correspondence address
PO BOX 146, Town Mills South, La Rue Due Pre, St Peter Port, Guernsey
Notified on
6 April 2016
Ceased on
12 March 2018
Governing law
Legal form
Place registered
Guernsey
Registration number
Not Applicable
Incorporated in
Guernsey
Nature of control
Has significant influence or control

Pareto Investments Inc Ceased

Correspondence address
Trust House, 112 Bonadie Street, Kingstown, Saint Vincent & The Grenadines
Notified on
6 April 2016
Ceased on
12 March 2018
Governing law
Legal form
Place registered
Saint Vincent & The Grenadines
Registration number
Not Applicable
Incorporated in
Saint Vincent & The Grenadines
Nature of control
Has significant influence or control