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WHITEFIELD NOMINEES LIMITED
Person with Significant Control

WHITEFIELD NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameWHITEFIELD NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03370666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITEFIELD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessica Suzanne Garbett
    c/o WHITEFIELD TAX
    New Road
    Brading
    PO36 0DT Sandown
    2
    Isle Of Wight
    England
    		Apr 06, 2016
    c/o WHITEFIELD TAX
    New Road
    Brading
    PO36 0DT Sandown
    2
    Isle Of Wight
    England
    		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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitefield Tax Limited
    New Road
    Brading
    PO36 0DT Sandown
    2
    England
    		Apr 06, 2016
    New Road
    Brading
    PO36 0DT Sandown
    2
    England
    		No
    Legal FormCompay
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4140568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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