WHITING FINANCIAL LIMITED
Company number 04737854 · Monitor this company
3 active · persons with significant control
The Penny Group Ltd
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
- 2024-09-30
- Correspondence address
- The Coade, 3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 1103804
- Country registered
- United Kingdom
Mrs Heather Whiting
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
- 2016-04-06
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beaver House, 79 West Street, Farnham, GU9 7EH, England
Mr Robert Andrew Whiting
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
- 2016-04-06
- Date of birth
- July 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Beaver House, 79 West Street, Farnham, GU9 7EH, England