CompaniesInTheUK

WHALE TRADING LIMITED

Company number 05398912 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ernesto Lok

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-15
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

The Cci Trust

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Correspondence address
P.O.Box 95, 2a Lord Street, Douglas, Isle Of Man, IM99 1HP, Isle Of Man
Legal form
Trust

The Franchise Holdings Limited

Corporate entity 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
2022-12-19
Ceased on
2024-03-15
Correspondence address
Unit 2.02, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
102
Country registered
United Kingdom

The Cci Trust

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-01
Ceased on
2022-12-19
Correspondence address
P.O.Box 95, 2a Lord Street, Douglas, Isle Of Man, IM99 1HP, Isle Of Man
Legal form
Trust

Mr Alistair Chong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2017-11-01
Date of birth
April 1981
Nationality
Malaysian
Country of residence
England
Correspondence address
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS