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KINGSTON WHITESTONE LIMITED
Person with Significant Control

KINGSTON WHITESTONE LIMITED: Person with Significant Control

    • Overview

    Company NameKINGSTON WHITESTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09145086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KINGSTON WHITESTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Apr 06, 2016
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Apr 06, 2016
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 Granville John Turner
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Apr 06, 2016
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Brian Miller
    Fort Erie
    Ontario
    1415 Pound Avenue
    Canada
    		Apr 06, 2016
    Fort Erie
    Ontario
    1415 Pound Avenue
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cloiche Capital Limited
    Belize City
    Belize
    5287 Corner Of Graduate Crescent & Bachelor Avenue
    America
    		Apr 06, 2016
    Belize City
    Belize
    5287 Corner Of Graduate Crescent & Bachelor Avenue
    America
    		No
    Legal FormInternational Business Company
    Country RegisteredBelize
    Legal AuthorityBelize
    Place RegisteredBelize
    Registration Number162313
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Nominees International Limited
    111 How Ming Street
    Kwun Tong
    2103 Future Plaza
    Hong Kong
    		Apr 06, 2016
    111 How Ming Street
    Kwun Tong
    2103 Future Plaza
    Hong Kong
    		No
    Legal FormInternational Business Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number2338503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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