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WHISTL ECOMMERCE GROUP LIMITED
Person with Significant Control

WHISTL ECOMMERCE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameWHISTL ECOMMERCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08030236
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHISTL ECOMMERCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whistl Limited
    Third Avenue
    SL7 1EY Marlow
    Network House
    United Kingdom
    		Dec 19, 2024
    Third Avenue
    SL7 1EY Marlow
    Network House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04261268
    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.
    Whistl Uk Limited
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Dec 04, 2018
    Fieldhouse Lane
    SL7 1TB Marlow
    Meridian House
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04417047
    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 Barry Abraham Stiefel
    York Gate
    100 Marylebone Road
    NW1 5DX London
    Kirsh Family Office
    England
    		Apr 06, 2016
    York Gate
    100 Marylebone Road
    NW1 5DX London
    Kirsh Family Office
    England
    		Yes
    Nationality: German
    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.

    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