WHITTON PROPERTY LTD

Company number 11904292 ·

Active

2 active / 2 ceased · persons with significant control

Assura Investments 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
2020-03-20
Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England
Legal form
Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
04677200
Country registered
England And Wales

Assura Investments 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
2020-03-20
Correspondence address
3, Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal form
Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
04677200
Country registered
England And Wales

Mr Michael Matthew Joseph Mcardle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-29
Ceased on
2020-03-20
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Coniscliffe Road, Darlington, DL3 7RT, England

Northumbria Healthcare Nhs Foundation Trust

Corporate entity Ceased

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
2019-03-25
Ceased on
2019-03-29
Correspondence address
Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
Legal form
Public Benefit Corporation
Place registered
United Kingdom
Registration number
-
Country registered
United Kingdom