WHELDONE (INVESTMENTS) LIMITED

Company number 06675093

1 active person with significant control / 0 active statements

Flood Estate Limited (Active)

• Correspondence address: 9th Floor, 80, Mosley Street, Manchester, England, M2 3FX
• Notified on: 29 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 10491106
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Edge Real Estate Property Investments Limited (Ceased)

• Correspondence address: 40 King Street, Manchester, England, M2 6BA
• Notified on: 26 June 2017
• Ceased on: 29 June 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 10491106
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Whelan (Ceased)

• Correspondence address: Whelco Place, Enfield Street, Wigan, Lancashire, WN5 8EA
• Notified on: 1 August 2016
• Ceased on: 26 June 2017
• Date of birth: November 1932
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Jayne Alison Best (Ceased)

• Correspondence address: 40 King Street, Manchester, United Kingdom, M2 6BA
• Notified on: 1 August 2016
• Ceased on: 26 June 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm