WHITEROCK EXECUTIVE (LONDON) LTD

Company number 08293289

2 persons with significant control / 0 statements

Mr Ben Riley

• Correspondence address: Edge Gyms, Wira House, Ring Road, West Park, Leeds, England, LS16 6EB
• Notified on: 1 June 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• 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 James Harrison

• Correspondence address: Edge Gyms, Wira House, Ring Road, West Park, Leeds, England, LS16 6EB
• Notified on: 1 June 2016
• Date of birth: July 1992
• 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%

Sub-Lime Business Solutions Limited (Ceased)

• Correspondence address: D005, Dean Clough Mills, Halifax, England, HX3 5AX
• Notified on: 1 June 2016
• Ceased on: 22 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Registry
• Registration number: 06948236
• Incorporated in: 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 Ross Miller Mackenley (Ceased)

• Correspondence address: Springwood House, Low Lane, Horsforth, Leeds, LS18 5NU
• Notified on: 1 June 2016
• Ceased on: 14 September 2017
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control