THE WHITFIELD GROUP LIMITED

Company number 05520825

1 active person with significant control / 0 active statements

Whitfield Portfolio Group Limited (Active)

• Correspondence address: Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England, CB24 3AR
• Notified on: 28 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 11513895
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Susan Elena Whitfield (Ceased)

• Correspondence address: 30a, High Street, Over, Cambridgeshire, CB24 5ND
• Notified on: 23 January 2019
• Ceased on: 28 October 2019
• Date of birth: July 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dennis Keith Whitfield (Ceased)

• Correspondence address: The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG
• Notified on: 30 June 2016
• Ceased on: 28 October 2019
• Date of birth: March 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors