WHITEOAKS ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameWHITEOAKS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04824079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITEOAKS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Graham-Smith
    Counsells, Smithbrook Kilns
    Cranleigh
    GU6 8JJ Surrey
    Apr 06, 2016
    Counsells, Smithbrook Kilns
    Cranleigh
    GU6 8JJ Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian John Graham-Smith
    KT10 0DT Claygate
    3 Telegraph Lane
    Esher
    United Kingdom
    Apr 06, 2016
    KT10 0DT Claygate
    3 Telegraph Lane
    Esher
    United Kingdom
    No
    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 company.
    Mr Adrian Lindsay Smith
    Swan House
    Market Square
    GU28 0AH Petworth
    The Old Ballroom
    West Sussex
    United Kingdom
    Apr 06, 2016
    Swan House
    Market Square
    GU28 0AH Petworth
    The Old Ballroom
    West Sussex
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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