WHYFIBRE LIMITED

Company number 13486375 ·

Active

1 active / 6 ceased · persons with significant control

Digi Telecom Limited

Corporate entity Active

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
2026-03-19
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14447294
Country registered
England

Mr Dumitru Ban

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-05
Ceased on
2026-03-19
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

Ms Rodica Ciobotaru

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-05
Ceased on
2026-03-19
Date of birth
November 1953
Nationality
Romanian
Country of residence
Romania
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

Mr Stephen Parry

Individual Ceased

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
2022-03-24
Ceased on
2024-11-05
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

Parry's Consultants & Investments Ltd

Corporate entity Ceased

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
2022-03-18
Ceased on
2022-03-24
Correspondence address
2, London Wall Place, 6th Floor, London, EC2Y 5AU, England
Legal form
Limited Liability Company
Place registered
Companies House Cardiff
Registration number
10007092
Country registered
United Kingdom

Mr Dumitru Ban

Individual Ceased

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
2021-12-09
Ceased on
2022-01-06
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Office 3.05, 1 King Street, London, EC2V 8AU, England

Diban Ltd

Corporate entity Ceased

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
2021-06-30
Ceased on
2021-12-09
Correspondence address
Office 3.05, 1 King Street, London, EC2V 8AU, England
Legal form
Legal Form