CompaniesInTheUK

WHOLE ICE LIMITED

Company number 10009091 ·

Active

3 active / 1 ceased · persons with significant control

Procubitos Europe, S.L.

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
2024-10-11
Correspondence address
Calle De Los Mineros, 19, 28320, Pinto, Madrid, Spain
Legal form
Private Limited Company

Mrs Beverley Ann Doughty

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
4, Holts View, Sheffield, S7 2AE, England

Mr Graham Paul Doughty

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
4, Holts View, Sheffield, S7 2AE, England

Harrison Doughty Limited

Legal person 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
2021-05-18
Ceased on
2024-10-11
Correspondence address
Unit 3 & 4 New Mesters, 53 Mowbray Street, Sheffield, S3 8EN, England
Legal form
Limited Company