Whalebone Swf Ltd
- Company number
- 17303728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2026
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Karen Jane | Director | 29 Jul 2026 | |
| LUSHER, James Michael | Director | 29 Jul 2026 | |
| HOLDING, Stephen | Director | 29 Jul 2026 | |
| MARSHALL, Lee James | Director | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Holding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2026 | |
| Mr Lee James Marshall | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2026 |
Connections
Directors’ other companies
- LUSHER, James Michael - Director at Productive Nominees Limited
- LUSHER, James Michael - Director at UBS Private Banking Nominees Ltd
- MARSHALL, Lee James - Director at I C T Express Limited
- MARSHALL, Lee James - Director at Eaglets Limited
- MARSHALL, Lee James - Director at Ziegler UK Limited
- MARSHALL, Lee James - Director at Leman Limited
- MARSHALL, Lee James - Director at Whalebone Woodham Ltd
- MARSHALL, Lee James - Director at PAV Holdings Ltd
- MARSHALL, Lee James - Director at Comac Freight Services Ltd
- MARSHALL, Lee James - Director at Aquila Strategic Ltd
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