WHITEFIELD LIMITED

Company number 06428748

1 active person with significant control / 0 active statements

Mr James Nicola Spallone (Active)

• Correspondence address: Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom, MK45 4HR
• Notified on: 17 January 2020
• Date of birth: July 1968
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Spallone (Ceased)

• Correspondence address: 3rd Floor, Linton House, Wells Street, London, England, W1T 3PH
• Notified on: 17 January 2020
• Ceased on: 17 January 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Nicola Spallone (Ceased)

• Correspondence address: 3rd Floor, Linton House, Wells Street, London, England, W1T 3PH
• Notified on: 17 January 2020
• Ceased on: 17 January 2020
• Date of birth: July 1968
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Firstfind Limited (Ceased)

• Correspondence address: 3rd Floor, Linton House, 24 Wells Street, London, England, W1T 3PH
• Notified on: 12 March 2018
• Ceased on: 17 January 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies Act 2006
• Registration number: 04691555
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Elstrad Limited (Ceased)

• Correspondence address: Town Mills South, La Rue Du Pre, St Peter Port, Guernsey
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Governing law: Law Of Guernsey
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Pareto Investments Inc (Ceased)

• Correspondence address: PO Box 613, ?, ?, Kingstown, Saint Vincent & The Grenadines
• Notified on: 6 April 2016
• Ceased on: 12 March 2018
• Governing law: St Vincent & The Grenadines Companies Act
• Legal form: Limited Company
• Nature of control: Has significant influence or control