CompaniesInTheUK

17A WHITEFIELD ROAD LIMITED

Company number 05842944 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Sarah Phelines

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-20
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
17, Whitefield Road, Tunbridge Wells, TN4 9UB, England

Mr Gregoire Godin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-12-20
Date of birth
April 1973
Nationality
French
Country of residence
England
Correspondence address
17, Whitefield Road, Tunbridge Wells, TN4 9UB, England