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WHITHAVEN INVESTMENTS LTD
Person with Significant Control

WHITHAVEN INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameWHITHAVEN INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04760165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHITHAVEN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Thelma Epstein
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    C/O Spring Finance Limited
    Herts
    United Kingdom
    		Nov 01, 2021
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    C/O Spring Finance Limited
    Herts
    United Kingdom
    		No
    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.
    Mr Norman Clifford Epstein
    C/O Spring Finance
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Centre
    Herts.
    England
    		Apr 06, 2016
    C/O Spring Finance
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Centre
    Herts.
    England
    		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.
    Mr Jeffrey Harold Margolis
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    C/O Spring Finance Limited
    Herts
    United Kingdom
    		Apr 06, 2016
    3 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    C/O Spring Finance Limited
    Herts
    United Kingdom
    		No
    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.

    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