WHG-REI HOLDINGS LIMITED

Company number 14018033

2 active persons with significant control / 0 active statements

Mr Philip John Allan (Active)

• Correspondence address: 107 Lees Road, Oldham, England, OL4 1JW
• Notified on: 13 January 2025
• Date of birth: June 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%
• Nature of control: Right to appoint or remove directors

Mr Leslie Pierpoint (Active)

• Correspondence address: 1st Floor 107 Lees Road, Oldham, Lancashire, England, OL4 1JW
• Notified on: 1 January 2025
• Date of birth: December 1960
• 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

Mr Jonathan Teale (Ceased)

• Correspondence address: 100 Brambleside, Kettering, United Kingdom, NN16 9BP
• Notified on: 1 April 2022
• Ceased on: 25 January 2025
• Date of birth: January 2000
• 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%
• Nature of control: Right to appoint or remove directors