A dissolved GB company still carrying a resolved 11-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 15
- Beneficial owners
- 1
- UBO hops
- 11
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2007-07-25
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Whale Rock Company Secretariat Limited is a ltd registered in GB, incorporated 2007-07-25 (dissolved).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Whale Rock Company Secretariat Limited
- Whale Rock Company Secretariat Limited
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06324466
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-07-25
- Registered office
- 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- SIC
- 96090
- corporate secretary · appt 2017-11-03
- MARSDEN, Christopherdirector · British · appt 2019-05-20
- corporate director · appt 2017-11-03
- MUIR, Stephen Menzies(resigned)secretary · British · appt 2007-07-30
- CAPITA GROUP SECRETARY LIMITED(resigned)corporate secretary · appt 2012-08-30
- LAWGRAM SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-07-25
- COOPER, Justin Ashley(resigned)director · British · appt 2012-08-30
- CRYER, Charles Nicholas(resigned)director · British · appt 2012-08-30
- FISH, Nigel Timothy(resigned)director · British · appt 2012-08-30
- GONEN, Limor(resigned)director · British · appt 2008-05-21
- LEWIS, Alan David(resigned)director · British · appt 2007-07-30
- MUIR, Stephen Menzies, Mr.(resigned)director · British · appt 2007-07-30
- ■Link Company Matters Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MUFG CORPORATE GOVERNANCE LIMITEDbeneficial owner
- MUFG SHARE PLAN SERVICES LIMITEDbeneficial owner
- LF SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- Northern Registrars Limitedbeneficial owner