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WHALEBONE HOLDINGS LIMITED
Person with Significant Control

WHALEBONE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameWHALEBONE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06318565
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHALEBONE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghost Investments 2 Ltd
    Cornhill
    EC3V 3QQ London
    73
    England
    		Oct 17, 2025
    Cornhill
    EC3V 3QQ London
    73
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16025930
    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.
    Mrs Josephine Adena Lucy Connell (Deceased)
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    		Apr 07, 2022
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    		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 Peter Duncan Connell, Executor For Josephine Adena Lucy Connell
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    		Apr 07, 2022
    Priestley House
    Priestley Gardens
    RM6 4SN Romford
    		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 company.
    Mrs Josephine Adena Lucy Connell
    Hartland Road
    CM16 4PB Epping
    Pine View Manor
    Essex
    England
    		Jul 01, 2016
    Hartland Road
    CM16 4PB Epping
    Pine View Manor
    Essex
    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.

    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