WHITEBOX PROPERTY SOLUTIONS LTD

Company number 09138630 ·

Liquidation

4 active · persons with significant control

Debora Alice Cooke

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-15
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
17 Mallard Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8JQ, England

Mrs Lydia Francesca Girardi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-15
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Mallard Close, Higham Ferrers, Northamptonshire, NN10 8JQ, United Kingdom

Mr Lloyd Ross Girardi

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
2016-04-06
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Harrington Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5GP, United Kingdom

Mr Andrew Simon Cooke

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
2016-04-06
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Mallard Close, Higham Ferrers, Rushden, Northamptonshire, NN10 8JQ, United Kingdom