Advanced company searchLink opens in new window

WHETSTONE INVESTMENTS (UK) LIMITED

Company number 06335368

Persons with significant control: 3 persons with significant control / 0 statements

Miss Francesca Whetstone

Correspondence address
Tudeley Brook Farm, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6QD
Notified on
1 September 2019
Date of birth
April 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Anthony Richard Whetstone

Correspondence address
Tudeley Brook Farm, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6QD
Notified on
6 April 2016
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mrs Susan Jane Whetstone

Correspondence address
Tudeley Brook Farm, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6QD
Notified on
6 April 2016
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr Lawrence Whetstone Ceased

Correspondence address
Tudeley Brook Farm, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6QD
Notified on
6 April 2016
Ceased on
16 August 2018
Date of birth
November 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Whetstone Ceased

Correspondence address
Tudeley Brook Farm, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6QD
Notified on
6 April 2016
Ceased on
15 August 2017
Date of birth
November 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control