CompaniesInTheUK

WHITES BEACONSFIELD LIMITED

Company number 09313438 ·

Active

2 active / 2 ceased · persons with significant control

Mr Toby James Henry Iven-Brittian

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
  • Right to appoint and remove directors
Notified on
2019-02-20
Date of birth
March 1993
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NX, England

Mr Oliver James Edward Brittan

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Vicarage, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NX, United Kingdom

Mr Tomas Jansons

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
  • Right to appoint and remove directors
Notified on
2019-02-20
Ceased on
2023-05-26
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Lavender Cottage, Beacon Hill, Penn, High Wycombe, HP10 8NH, England

Ms Sharon Brittan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-20
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NX, United Kingdom