3 W EQUITY LTD

Company number 11679239 ·

Active

3 active / 3 ceased · persons with significant control

Farfield Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-21
Correspondence address
Farfield Investments Ltd, 32-34 The Grove, Ilkley, LS29 9EE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11463555
Country registered
England

G Whitaker & Co Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-21
Correspondence address
Deepdene, Penruan Lane, St. Mawes, Truro, Cornwall, TR2 5UH, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06251077
Country registered
England

Mr Philip Andrew Woodrow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-21
Date of birth
August 1947
Nationality
British
Country of residence
England
Correspondence address
Stonelands House, Litton, Skipton, BD23 5QH, England

Farfield Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-21
Ceased on
2023-01-31
Correspondence address
Farfield Investments Ltd, 32-34 The Grove, Ilkley, LS29 9EE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11463555
Country registered
England

G Whitaker & Co Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-21
Ceased on
2023-01-31
Correspondence address
Stonelands House, Litton, Skipton, BD23 5QH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06251077
Country registered
England

Mr David Christopher Mitchell

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
Notified on
2018-11-15
Ceased on
2019-01-21
Date of birth
July 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, BD23 1UD, United Kingdom