Whittan Storage Systems Limited
- Company number
- 09389150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2015
- Nature of business
- Activities of head offices
- Corporate group
- Whittan Group Limited (6 companies)
Registered office
Previous names
- Mandalay Bidco Limited (until 17 Jul 2015)
- Whittan Bidco Limited (until 20 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Richard Eric | Director | 1 Jul 2023 | |
| VAUGHAN, Oliver | Director | 1 Apr 2020 | |
| FRAHM, Adam | Director | 9 Dec 2015 | |
| LAZARUS, Edmund Alfred | Director | 14 Jan 2015 | |
| JOHNSON, Ulf Patrik | Director | 14 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whittan Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Whittan Storage Systems Limited → Whittan Midco Limited → Whittan Group Limited
Controls
- Whittan Intermediate Limited (05647349)
Directors’ other companies
- LAZARUS, Edmund Alfred - Director at Osprey Bidco Limited
- LAZARUS, Edmund Alfred - Director at Ovation Bidco Ltd
- LAZARUS, Edmund Alfred - Director at Ovation Midco Ltd
- LAZARUS, Edmund Alfred - Director at Ippn Group Limited
- LAZARUS, Edmund Alfred - Director at Onebright UK Holdco Limited
- LAZARUS, Edmund Alfred - Director at OS Phoenix Holdco Limited
- LAZARUS, Edmund Alfred - Director at OS Phoenix Bidco Limited
- LAZARUS, Edmund Alfred - Director at OS Phoenix Midco Limited
- LAZARUS, Edmund Alfred - Director at Osprey Debtco Limited
- LAZARUS, Edmund Alfred - Director at Osprey Midco Limited
Companies at the same address
- Apex Linvar Limited (07405229)
- Apex Space Solutions Limited (07379131)
- Whittan Group Limited (09388941)
- Whittan Industrial Limited (04428828)
- Whittan Intermediate Limited (05647349)
- Whittan Midco Limited (09389068)
- Whittan Overseas Limited (04436873)