RC WHITEHAWK LIMITED: Person with Significant Control

  • Overview

    Company NameRC WHITEHAWK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11298713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RC WHITEHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simon Martin
    Cartergate House
    26 Chantry Lane
    DN31 2LJ Grimsby
    Wilkin Chapman Llp
    North East Lincolnshire
    Jun 07, 2018
    Cartergate House
    26 Chantry Lane
    DN31 2LJ Grimsby
    Wilkin Chapman Llp
    North East Lincolnshire
    No
    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.
    Franove Holdings Limited
    Les Eschelons
    GY1 1AR St Peter Port
    Les Eschelons Court
    Guernsey
    Jun 07, 2018
    Les Eschelons
    GY1 1AR St Peter Port
    Les Eschelons Court
    Guernsey
    No
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Register
    Registration Number62973
    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.
    Giles White
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Apr 09, 2018
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    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.
    James Webb
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Apr 09, 2018
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    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.

    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