52WHC LIMITED

Company number 09598350 ·

Active

1 active / 2 ceased · persons with significant control

Mr Giles Richard Knight

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
2016-04-06
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
17-19, Studio 6b, Excelsior Studios, 17-19 Sunbeam Road, London, NW10 6JP, England

Mrs Charlotte Ann Denton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
June 1973
Nationality
British
Country of residence
Guernsey
Correspondence address
52, 3, Whitehall Court, London, SW1A 2EL

Mr Jonathan James Brewin

Individual 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
2016-04-06
Ceased on
2025-06-19
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Studio 13c, Excelsior Studios, 17-19 Sunbeam Road, London, NW10 6JP, England