# Mr Timothy Wilson Whale

## Details

- **Born:** 7/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Verdejo Ziplock Ltd](/company/09807558) | significant-influence-or-control | 31 Jan 2017 | 30 Oct 2017 |
| [Ribera Sapphire Ltd](/company/09809635) | significant-influence-or-control | 31 Jan 2017 | 30 Oct 2017 |
| [Calypso Trail Ltd](/company/09558487) | significant-influence-or-control | 31 Jan 2017 | 30 Oct 2017 |
| [Bordeaux Packaging Ltd](/company/09807362) | significant-influence-or-control | 31 Jan 2017 | 30 Oct 2017 |
| [Century Obelisk Ltd](/company/09556610) | significant-influence-or-control | 31 Jan 2017 | 23 Nov 2017 |
| [Carbernet Toolkit Ltd](/company/09807460) | significant-influence-or-control | 31 Jan 2017 | 23 Nov 2017 |
| [Blender Moon Ltd](/company/09554989) | significant-influence-or-control | 31 Jan 2017 | 8 Jan 2018 |
| [Pinot Insomnia Ltd](/company/09807394) | significant-influence-or-control | 31 Jan 2017 | 8 Jan 2018 |
| [Optima Property Solutions Ltd](/company/05674048) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jan 2021 |
| [Fortuna Marketing Ltd](/company/09331660) | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 14 Jun 2023 |