SearchLIVE · CORPUS
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WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITEDbeneficial owner 100%→WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
- 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
- 1INHOCO FORMATIONS LIMITEDbeneficial owner 87.5%→WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
- 1WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITEDbeneficial owner 87.5%→WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
- 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
- 2Mr Andre Hakkakbeneficial owner 100%→WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 12699799
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-26
- Registered office
- Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
- SIC
- 64929
Officers · 2 active
- DAVIES, Thomas Andrewdirector · British · appt 2020-08-12
- OTTE, Thomasdirector · American · appt 2021-06-04
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2020-06-26
- FELTON, James(resigned)director · British · appt 2020-08-12
- GADSBY, Andrew(resigned)director · British · appt 2020-08-12
- HART, Roger(resigned)director · British · appt 2020-06-26
- RICHARDSON, Caroline(resigned)director · British · appt 2020-08-12
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2020-06-26
- INHOCO FORMATIONS LIMITED(resigned)corporate director · appt 2020-06-26
Beneficial owners · PSC · 1 current
- ■White Oak Commercial Finance Europe Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-18 · trace owners →
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-08-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.