Person with Significant Control

WHITMAN LB LTD: Person with Significant Control

  • Overview

    Company NameWHITMAN LB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09753500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITMAN LB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estee Lauder Uk Holdings Limited
    6 Mortimer Street
    W1T 3JJ London
    One Fitzroy
    England
    Jun 15, 2016
    6 Mortimer Street
    W1T 3JJ London
    One Fitzroy
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number10053274
    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.
    Estee Lauder Cosmetics Limited
    6 Mortimer Street
    W1T 3JJ London
    One Fitzroy
    England
    Apr 06, 2016
    6 Mortimer Street
    W1T 3JJ London
    One Fitzroy
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number0659213
    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.

    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