WILMOTML LTD

Company number 10592027 ·

Active

1 active / 3 ceased · persons with significant control

Jonathan James Alexander Wilmot

Individual 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
2017-02-07
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Restoration House, 17-19 Crow Lane, Rochester, ME1 1RF, England

Jonathan James Alexander Wilmot

Individual Ceased

Nature of control

  • Owns between 50% and 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
2017-06-14
Ceased on
2017-02-07
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
30, Churchill Place, Canary Wharf, London, E14 5EU, England

Mr Aric Pierre Whitewood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-06
Ceased on
2024-10-15
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
30, 30 Churchill Place, Canary Wharf, London, E14 5EU, England

Penhallow Company Services Limited

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
2017-01-31
Ceased on
2017-06-01
Correspondence address
The Linhay, Penhallow Manor, Altarnun, Launceston, Cornwall, PL15 7SJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
08476361
Country registered
England And Wales