OpenCompanies

Mr John Grahame Whateley

Born
6/1943
Nationality
British
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Castle Marinas Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 1 Dec 2021
Beatrice Court (Lichfield) Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2017 21 Feb 2023
Xpart Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2017 3 Jan 2024
Wood & Pickett Mini Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2016 3 Jan 2024
Car Parts Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jan 2024
GJL Property Developers Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Jul 2025
Wood & Pickett Of London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2022
Ferngate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Apr 2017
GJL Property Developers (Lichfield) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2016
Cedar Investments (Portfolio) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016
Deeble Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016
Cedar Invest Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Deeble Ventures LLP Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
6 Apr 2016
Cedar Investments Limited Significant Influence Or Control 6 Apr 2016
Cedar Investments (Bournemouth) Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016
Cedar Investments (Holdings) Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016

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