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WHITEBURN HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1WHITEBURN DEVELOPMENTS LIMITEDbeneficial owner 100%→WHITEBURN HOLDINGS LIMITED
- 2Mr John Inglis Shepherdbeneficial owner 75%→WHITEBURN DEVELOPMENTS LIMITED
- 2Mrs Alison Shepherdbeneficial owner 50%→WHITEBURN DEVELOPMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01927672
- Status
- active
- Type
- ltd
- Incorporated
- 1985-07-01
- Registered office
- 71 Queen Victoria Street, London, EC4V 4BE, England
- SIC
- 68100, 68209
Officers · 3 active
- MCCURRICH, Evedirector · British · appt 2016-07-25
- SHEPHERD, John Inglisdirector · British
- STRACHAN, Kenneth Philip Daledirector · Scottish · appt 2017-03-01
- MELVIN-FARR, Fiona Daphne(resigned)secretary · British · appt 1994-05-16
- MUNRO, Daphne Margaret Munro(resigned)secretary · British
- WALLACE, Diana Louisa(resigned)secretary · appt 2010-01-25
- CHIENE & TAIT(resigned)corporate secretary · appt 2007-12-20
- CAMPBELL, John Alexander(resigned)director · British · appt 2008-06-26
- KILGOUR, David Douglas(resigned)director · British · appt 2016-07-25
- MELVIN-FARR, Fiona Daphne(resigned)director · British
- MUNRO, Daphne Margaret Munro(resigned)director · British
- SHEPHERD, David Arnot(resigned)director · British