CompaniesInTheUK

WHITEHALL ROAD LTD

Company number 13589125 ·

Active

2 active / 2 ceased · persons with significant control

Habibo Homes Limited

Corporate entity Active

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
2022-10-26
Correspondence address
170, Hillside Road, Bristol, BS5 7PR, United Kingdom
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
10908998
Country registered
United Kingdom

Pjp Holdings Limited

Corporate entity 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
2022-10-26
Correspondence address
41, Brunswick Road, Gloucester, GL1 1JS, United Kingdom
Legal form
Companies Act 2006
Place registered
Companies House
Registration number
10329849
Country registered
United Kingdom

Mr Daniel John Brown

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
2021-08-27
Ceased on
2022-10-26
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
170, Hillside Road, Bristol, BS5 7PR, England

Mr Paul Christopher Lewis

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
2021-08-27
Ceased on
2022-10-26
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
170, Hillside Road, Bristol, BS5 7PR, England