WHICHRATE HOLDINGS LTD

Company number 11244557

1 active person with significant control / 0 active statements

Garros Limited (Active)

• Correspondence address: International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
• Notified on: 27 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13089099
• Incorporated in: England And Wales
• 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 Terence Potter (Ceased)

• Correspondence address: The Manor House, High Street, Uttoxeter, Staffordshire, United Kingdom, ST14 7JQ
• Notified on: 9 March 2018
• Ceased on: 27 May 2021
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Nigel Barnett (Ceased)

• Correspondence address: The Manor House, High Street, Uttoxeter, Staffordshire, United Kingdom, ST14 7JQ
• Notified on: 9 March 2018
• Ceased on: 27 May 2021
• Date of birth: January 1958
• 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 Terence Potter (Ceased)

• Correspondence address: The Manor House, High Street, Uttoxeter, Staffordshire, United Kingdom, ST14 7JQ
• Notified on: 9 March 2018
• Ceased on: 12 March 2018
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• 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