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WHYTE BIKES LIMITED
Person with Significant Control

WHYTE BIKES LIMITED: Person with Significant Control

    • Overview

    Company NameWHYTE BIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02131034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHYTE BIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atb 2021 Bidco Limited
    Cross Keys Close
    W1U 2DW London
    22 Cross Keys Close
    England
    		Feb 25, 2021
    Cross Keys Close
    W1U 2DW London
    22 Cross Keys Close
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13145694
    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.
    Mr Guy Ross Farrant
    TN37 7PZ St Leonards-On-Sea
    Whitworth Road
    East Sussex
    England
    		Jun 29, 2016
    TN37 7PZ St Leonards-On-Sea
    Whitworth Road
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Derek Keith Farrant
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    England
    		Jun 29, 2016
    South Road
    BN1 6SB Brighton
    Preston Park House
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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