CompaniesInTheUK

WHITEFIELD CONSTRUCTION LTD

Company number 09076072 ·

Active

1 active / 2 ceased · persons with significant control

Mr Marcin Turos

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
2021-10-11
Date of birth
September 1979
Nationality
British,Polish
Country of residence
England
Correspondence address
75a, Mayfield Gardens, London, W7 3RB, England

Mr Mariusz Durski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-10-11
Ceased on
2026-05-16
Date of birth
June 1981
Nationality
Polish
Country of residence
England
Correspondence address
20, Whitefield Avenue, Purley, Surrey, CR8 4BJ, England

Mrs Wioletta Turos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-10
Ceased on
2021-10-11
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
20, Whitefield Avenue, Purley, Surrey, CR8 4BJ, England