WHITEHORSE ROAD DEVELOPMENT LTD

Company number 08548921

2 active persons with significant control / 0 active statements

Carrozzo Capital Ltd (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 29 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11432770
• Incorporated in: England And Wales
• 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%

Alidina Capital Ltd (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 29 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11432273
• Incorporated in: England And Wales
• 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 Mario Joseph Carrozzo (Ceased)

• Correspondence address: Wrencote House, 123 Croydon High Street, Croydon, Surrey, England, CR0 0XJ
• Notified on: 6 April 2016
• Ceased on: 29 January 2024
• Date of birth: December 1972
• 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%

Mr Abbas Alidina (Ceased)

• Correspondence address: Wrencote House, 123 Croydon High Street, Croydon, Surrey, England, CR0 0XJ
• Notified on: 6 April 2016
• Ceased on: 29 January 2024
• Date of birth: September 1979
• 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%