WHITTINGTON'S TEA BARGE LIMITED

Company number 07249210

2 active persons with significant control / 0 active statements

Ms Chi Wai Wong (Active)

• Correspondence address: 1 Blackthorns, Fleet, England, GU51 5AD
• Notified on: 3 August 2022
• Date of birth: December 1975
• Nationality: Hong Konger
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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

Ms Chi-Man Wong (Active)

• Correspondence address: No. 1, Blackthorns, Fleet, Hampshire, England, GU51 5AD
• Notified on: 3 August 2022
• Date of birth: December 1975
• Nationality: Hong Konger
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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

Mr Andrew James Craig (Ceased)

• Correspondence address: 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5TN
• Notified on: 6 April 2016
• Ceased on: 3 August 2022
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%