Whitefriars Limited
- Company number
- OE003680
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 11 Nov 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jianmin Kong | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
17 Mar 2017 | 26 Mar 2024 |
| Cheyne Real Estate Credit Holdings (Crech) Ix - Capital Solutions Fund Scsp | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
25 Jun 2024 | |
| Jtc Trust Company Ltd | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
26 Mar 2024 | |
| Cheyne Real Estate Credit Holdings General Partners S.A.R.L | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
26 Mar 2024 | |
| Cheyne Real Estate Credit Holdings Sma 2022-3 | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
26 Mar 2024 | |
| Anuj Jayantilal Chande | Significant Influence Or Control Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity |
22 Jul 2022 |
Connections
Companies at the same address
- A.S.C Properties Limited (OE020240)
- Agut Limited (OE008192)
- Ah4 Limited (OE001968)
- AM Holdings Limited (OE019966)
- Aphut Limited (OE003854)
- Arena Village (Coventry) Limited (OE026870)
- Argus Capital Partners Ii B L.P. (LP011659)
- Arzag Limited (OE021277)
- Ascendas Reit (Manchester) Limited (OE022121)
- Atlas Hotels (Dartford-Jersey) Limited (OE020351)