WHITEBURN GDANSK LIMITED: Person with Significant Control

  • Overview

    Company NameWHITEBURN GDANSK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433827
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHITEBURN GDANSK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Athens Tehcnology Partners Limited
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    Apr 06, 2016
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04348688
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whiteburn Holdings Limited
    71 Queen Victoria Street
    EC4V 4BE London
    C/O Saffery Champness
    England
    Apr 06, 2016
    71 Queen Victoria Street
    EC4V 4BE London
    C/O Saffery Champness
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01927672
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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