WHITTINGTON FACILITIES LIMITED

Company number 04289024 ·

In Administration

3 active / 2 ceased · persons with significant control

Uberior Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-07-02
Correspondence address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc073998
Country registered
Scotland

Sedamis No. 15 Limited

Corporate entity 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
2016-04-06
Correspondence address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
05659989
Country registered
England And Wales

Sedamis No. 15 Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
05659989
Country registered
England And Wales

Uberior Infrastructure Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-02
Ceased on
2018-07-02
Correspondence address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc073998
Country registered
Scotland

Bank Of Scotland Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-02
Correspondence address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc327000
Country registered
Scotland