Mr Simon Whiley
- Born
- 8/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2san Global Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2022 | 3 Jan 2023 |
| 2 San Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 | 3 Jan 2023 |
| The Wenning Company Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Apr 2024 |
| SDR Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2024 | 23 Dec 2024 |
| Hfsco Limited | Ownership Of Shares 75 To 100 Percent | 27 Dec 2022 | |
| SJG Partnership Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2022 | |
| Havwoods Global Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jul 2021 |
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.
- WHILEY, Simon (3 appointments, 0 holdings)