WHITWELL HALL COUNTRY CENTRE LTD: Person with Significant Control

  • Overview

    Company NameWHITWELL HALL COUNTRY CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00340116
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITWELL HALL COUNTRY CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Mallett
    Whitwell Hall
    Reepham
    NR10 4RE Norfolk
    Whitwell Hall
    United Kingdom
    Apr 03, 2022
    Whitwell Hall
    Reepham
    NR10 4RE Norfolk
    Whitwell Hall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jackie Cole
    Whitwell Hall
    Reepham
    NR10 4RE Norfolk
    Whitwell Hall
    United Kingdom
    Oct 30, 2020
    Whitwell Hall
    Reepham
    NR10 4RE Norfolk
    Whitwell Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Moyes Mckean
    Whitwell Hall
    Reepham
    NR10 4RE Norfolk
    Whitwell Hall
    United Kingdom
    Oct 30, 2020
    Whitwell Hall
    Reepham
    NR10 4RE Norfolk
    Whitwell Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0