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WHALEBONE INVESTMENT COMPANY LIMITED
Person with Significant Control

WHALEBONE INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWHALEBONE INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00673945
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHALEBONE INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priestley Gardens
    RM6 4SN Romford
    Priestley House
    England
    		Apr 07, 2022
    Priestley Gardens
    RM6 4SN Romford
    Priestley House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06318565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Josephine Adena Lucy Connell
    Priestley House
    Priestley Gardens
    RM6 4SN Chadwell Heath
    Essex
    		Aug 12, 2018
    Priestley House
    Priestley Gardens
    RM6 4SN Chadwell Heath
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    Ms Josephine Adena Lucy Connell
    Priestley House
    Priestley Gardens
    RM6 4SN Chadwell Heath
    Essex
    		Jul 01, 2016
    Priestley House
    Priestley Gardens
    RM6 4SN Chadwell Heath
    Essex
    		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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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