STRAIL (UK) LIMITED

Company number 02093094 ·

Active

3 active / 2 ceased · persons with significant control

Whatley (Holdings) Limited

Corporate entity 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
Correspondence address
Room 2, 3 Tannery House, Tannery Lane, Send Woking, Surrey, GU23 7EF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
07612732
Country registered
England And Wales

Mr Richard Mark Whatley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mr Simon John Whatley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Major Nicholas John Whatley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
June 1935
Nationality
British
Country of residence
England
Correspondence address
2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mrs Marie-Therese Whatley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
Bembridge, Hook Heath Avenue, Woking, Surrey, GU22 0HN, England