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WHITMAN HOWARD LIMITED
Person with Significant Control

WHITMAN HOWARD LIMITED: Person with Significant Control

    • Overview

    Company NameWHITMAN HOWARD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06944529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITMAN HOWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place, Level 12
    England
    		Apr 08, 2019
    25 Ropemaker Street
    EC2Y 9LY London
    Ropemaker Place, Level 12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11763860
    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 Ranald Howard Mcgregor-Smith
    1-3 Mount Street
    W1K 3NB London
    1st Floor, Connaught House
    		Apr 06, 2016
    1-3 Mount Street
    W1K 3NB London
    1st Floor, Connaught House
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Henry Whitman Morecombe
    1-3 Mount Street
    W1K 3NB London
    1st Floor, Connaught House
    		Apr 06, 2016
    1-3 Mount Street
    W1K 3NB London
    1st Floor, Connaught House
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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