ILEX COMPLIANCE SERVICES LIMITED

Company number 11923428

1 active person with significant control / 0 active statements

Whitendale Holdings Limited (Active)

• Correspondence address: 9 Dalton Square, Lancaster, England, LA1 1WD
• Notified on: 15 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 15286416
• Incorporated in: 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 as a member of a firm

Mr Kenneth John Passey (Ceased)

• Correspondence address: 206 Highbridge Road, Sutton Coldfield, England, B73 5QY
• Notified on: 3 February 2020
• Ceased on: 29 November 2023
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Passey (Ceased)

• Correspondence address: Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
• Notified on: 3 April 2019
• Ceased on: 10 May 2021
• Date of birth: October 1947
• 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