WHITEMILLS LIMITED

Company number OE027977 · Monitor this company

Active

5 active / 3 ceased · persons with significant control

St. James's Trustees Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)

Notified on: 2024-01-15
Correspondence address: 8, St George's Street, Douglas, IM1 1AH, Isle Of Man
Legal form: Limited By Shares
Place registered: Isle Of Man Companies Registry
Registration number: 012136c
Country registered: Isle Of Man

St. Luke's Trustees Limited

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)

Notified on: 2024-01-15
Correspondence address: 8, St George's Street, Douglas, IM1 1AH, Isle Of Man
Legal form: Limited By Shares
Place registered: Isle Of Man Companies Registry
Registration number: 031972c
Country registered: Isle Of Man

Patricia Johnson-Hill

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 1990-10-04
Date of birth: April 1948
Nationality: British,
Correspondence address: 71, Bayswater Drive, Stellenbosch, 7613, South Africa

Elizabeth Brown

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 1990-10-04
Date of birth: June 1982
Nationality: British,
Correspondence address: 60, Reservoir Road, Somerset West, 7130, South Africa

Cara Cecilia

Individual beneficial owner Active

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 1990-10-04
Date of birth: October 1979
Nationality: British,
Correspondence address: 6, Fleur Du Mont Houtkapper Street, Stellenbosch, 7600, South Africa

Michael Quayle

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2021-07-26
Ceased on: 2024-01-15
Date of birth: January 1984
Nationality: British
Correspondence address: Quayside House, 6 Hope Street, Castletown, IM9 1AS, Isle Of Man

Ciaran Michael Lawlor

Individual beneficial owner Ceased

Nature of control

Has significant influence or control (registered overseas entity)

Notified on: 2005-11-14
Ceased on: 2024-01-15
Date of birth: December 1965
Nationality: Irish
Correspondence address: Quayside House, 6 Hope Street, Castletown, IM9 1AS, Isle Of Man

Quayside Services Limited

Corporate beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Has more than 25% of the voting rights as a trustee (registered overseas entity)
Right to appoint and remove directors as a trustee (registered overseas entity)
Has significant influence or control as a trustee (registered overseas entity)

Notified on: 2005-11-14
Ceased on: 2024-01-15
Correspondence address: Quayside House, 6 Hope Street, Castletown, IM9 1AS, Isle Of Man
Legal form: Limited Company
Place registered: Isle Of Man Companies Registry
Registration number: 066702c
Country registered: Isle Of Man