Mr Timothy Wilson Whale
- Born
- 7/1974
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ribera Sapphire Ltd | Significant Influence Or Control | 31 Jan 2017 | 30 Oct 2017 |
| Verdejo Ziplock Ltd | Significant Influence Or Control | 31 Jan 2017 | 30 Oct 2017 |
| Calypso Trail Ltd | Significant Influence Or Control | 31 Jan 2017 | 30 Oct 2017 |
| Bordeaux Packaging Ltd | Significant Influence Or Control | 31 Jan 2017 | 30 Oct 2017 |
| Century Obelisk Ltd | Significant Influence Or Control | 31 Jan 2017 | 23 Nov 2017 |
| Carbernet Toolkit Ltd | Significant Influence Or Control | 31 Jan 2017 | 23 Nov 2017 |
| Blender Moon Ltd | Significant Influence Or Control | 31 Jan 2017 | 8 Jan 2018 |
| Pinot Insomnia Ltd | Significant Influence Or Control | 31 Jan 2017 | 8 Jan 2018 |
| Optima Property Solutions Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2021 |
| Fortuna Marketing Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 14 Jun 2023 |
| LEO Proprietates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2026 |
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.
- WHALE, Timothy Wilson (1 appointment, 0 holdings)
- WHALE, Timothy Wilson (1 appointment, 0 holdings)