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PARADISE INVESTMENTS (WHITTLESEY) LIMITED

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Company·GB·oo:GB-COH-14614977
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Jackie Leplabeneficial owner 50%→PARADISE INVESTMENTS (WHITTLESEY) LIMITED
  2. 1Miss Nina Leplabeneficial owner 50%→PARADISE INVESTMENTS (WHITTLESEY) LIMITED
  3. 1Mrs Wendy Leplabeneficial owner→PARADISE INVESTMENTS (WHITTLESEY) LIMITED
  4. 1Miss Jackie Leplabeneficial owner 37.5%→PARADISE INVESTMENTS (WHITTLESEY) LIMITED
  5. 1Miss Nina Leplabeneficial owner 37.5%→PARADISE INVESTMENTS (WHITTLESEY) LIMITED
  6. 1Mrs Wendy Leplabeneficial owner→PARADISE INVESTMENTS (WHITTLESEY) LIMITED

Company profile· live · Companies House

Company no.
14614977
Status
active
Type
ltd
Incorporated
2023-01-24
Registered office
11a Scaldgate, Whittlesey, Peterborough, PE7 1SD, England
SIC
64991
Officers · 4 active
  • LEPLA, Wendy
    secretary · appt 2023-01-24
  • LEPLA, Jackie
    director · British · appt 2026-06-01
  • LEPLA, Nina
    director · British · appt 2026-06-01
  • LEPLA, Wendy
    director · British · appt 2023-01-31
  • LEPLA, Jackie(resigned)
    director · British · appt 2023-01-24
  • LEPLA, Nina(resigned)
    director · British · appt 2023-01-24
Beneficial owners · PSC · 1 current
  • ●
    Mrs Wendy Lepla
    individual PSC · England · since 2023-03-13
    right to appoint and remove directors
  • ●
    Miss Jackie Lepla
    individual PSC · England · ceased 2023-03-13
    25–50% shares
  • ●
    Miss Nina Lepla
    individual PSC · England · ceased 2023-03-13
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.