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WHITE HORSE CARAVAN COMPANY LIMITED
Person with Significant Control

WHITE HORSE CARAVAN COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWHITE HORSE CARAVAN COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01538949
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITE HORSE CARAVAN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Nov 08, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12134765
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Colleen Sheridan Edwards
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Oct 30, 2019
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murray Jerome Mccabe
    3953 Maple Avenue
    75219 Dallas
    Suite 350
    Texas
    United States
    		Oct 30, 2019
    3953 Maple Avenue
    75219 Dallas
    Suite 350
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Napp
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Oct 30, 2019
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Graham Moss
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Jun 18, 2019
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Winston Benson Obe Fca
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Oct 19, 2016
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frank Nicholas Fraser Haddock
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    United Kingdom
    		Oct 19, 2016
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Margaret Haddock
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    United Kingdom
    		Oct 19, 2016
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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