WHL LIMITED

Company number 15864181 ·

Active

2 active / 2 ceased · persons with significant control

Mr Marc Spitzer

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
Notified on
2024-12-02
Date of birth
October 1956
Nationality
Belgian
Country of residence
England
Correspondence address
36, Shirehall Park, London, NW4 2QX, England

Rachel Spitzer

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
Notified on
2024-12-02
Date of birth
July 1992
Nationality
Belgian
Country of residence
Belgium
Correspondence address
36, Shirehall Park, London, NW4 2QX, England

Mr Benjamin Daniel Spitzer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-09-24
Ceased on
2024-12-02
Date of birth
November 1984
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
36, Shirehall Park, London, NW4 2QX, England

Mrs Susannah Meisner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-29
Ceased on
2024-09-24
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 4, First Floor,, Colindeep Lane, London, NW9 6BX, England