OpenCompanies

Mr Daniel Whitefield

Born
11/1966
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
East Guardian Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Josma Estates Limited Significant Influence Or Control 1 Oct 2018
Everlight Capital Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Josma Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity 15 Oct 2013

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data