CompaniesInTheUK

WHITEFIELDS CENTRAL SERVICES LTD

Company number 10307833 ·

Dissolved

1 active / 5 ceased · persons with significant control

Whitefields Group Ltd

Legal person 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
2019-08-10
Correspondence address
Whitefields Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, England
Legal form
Company

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Geoffrey Roland Lee

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2017-04-18
Ceased on
2019-08-10
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Whitefields, Daisy Lane, Mill Hill, Edenbridge, TN8 5DB, United Kingdom

Whitefields Property Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2017-04-18
Correspondence address
Whitefields, Daisy Lane, Edenbridge, United Kingdom
Legal form
England & Wales
Place registered
England & Wales
Registration number
9698811
Country registered
England & Wales

Whitefields Investment Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2017-12-31
Correspondence address
Whitefields, Daisy Lane, Edenbridge, United Kingdom
Legal form
England & Wales
Place registered
England & Wales
Registration number
9699248
Country registered
England & Wales

Whitefields Management & Consulting Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2017-04-18
Correspondence address
Whitefields, Daisy Lane, Edenbridge, United Kingdom
Legal form
England & Wales
Place registered
England & Wales
Registration number
9698712
Country registered
England & Wales