INDUSTRIAL PROPERTIES WHITSTABLE LIMITED: Person with Significant Control

  • Overview

    Company NameINDUSTRIAL PROPERTIES WHITSTABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14434039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INDUSTRIAL PROPERTIES WHITSTABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B.G.C Property Limited
    Kent Science Park
    ME9 8PX Sittingbourne
    Building 1063 Cornforth Drive
    Kent
    United Kingdom
    Dec 20, 2023
    Kent Science Park
    ME9 8PX Sittingbourne
    Building 1063 Cornforth Drive
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03042887
    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.
    Ms Lucy Godding
    Clapham Hill
    CT5 3DJ Whitstable
    Four Winds
    Kent
    England
    Nov 25, 2022
    Clapham Hill
    CT5 3DJ Whitstable
    Four Winds
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 George Archibald Wilson
    Clapham Hill
    CT5 3DJ Whitstable
    Four Winds
    Kent
    England
    Oct 21, 2022
    Clapham Hill
    CT5 3DJ Whitstable
    Four Winds
    Kent
    England
    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.
    Mrs Judith Wilson
    Clapham Hill
    CT5 3DJ Whitstable
    Four Winds
    Kent
    England
    Oct 21, 2022
    Clapham Hill
    CT5 3DJ Whitstable
    Four Winds
    Kent
    England
    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