Person with Significant Control

WHTC LTD: Person with Significant Control

  • Overview

    Company NameWHTC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08203979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHTC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    United Kingdom
    Feb 01, 2022
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05933192
    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 Anthony Edward Chapman
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    United Kingdom
    Apr 06, 2016
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    United Kingdom
    Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William James Hughes
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    United Kingdom
    Apr 06, 2016
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    United Kingdom
    Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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