WHITBURN ESTATES LIMITED

Company number 12515360

2 active persons with significant control / 0 active statements

Mr Timothy John Whiting (Active)

• Correspondence address: Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
• Notified on: 15 May 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: Portugal
• 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 John Wade (Active)

• Correspondence address: (Minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
• Notified on: 15 May 2020
• Date of birth: August 1973
• 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%
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 12 March 2020
• Ceased on: 15 May 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 12 March 2020
• Ceased on: 15 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control