THE WHITFIELD GROUP LIMITED

Company number 05520825 ·

Active

2 active / 2 ceased · persons with significant control

Whitfield Portfolio Group 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
Notified on
2019-10-28
Correspondence address
30a, High Street, Over, Cambridge, CB24 5ND, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11513895
Country registered
United Kingdom

Whitfield Portfolio Group 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
Notified on
2019-10-28
Correspondence address
Suite 2, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, CB24 3AR, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
11513895
Country registered
England

Mrs Susan Elena Whitfield

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
2019-01-23
Ceased on
2019-10-28
Date of birth
July 1943
Nationality
British
Country of residence
England
Correspondence address
30a, High Street, Over, Cambridgeshire, CB24 5ND

Mr Dennis Keith Whitfield

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
2016-06-30
Ceased on
2019-10-28
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG, England