17A Whitefield Road Limited
Other letting and operating of own or leased real estate · Tunbridge Wells
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSP
Mrs Sarah PhelinesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 219799273Show 1 ceased record
GG
Mr Gregoire GodinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-20
Source record 224079565People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
EG
Resigned 2007-05-01 · 5 yrs
GG
Gregoire GodinResigned director
Resigned 2006-06-28 · 11 yrs · Director
CP
Charles PhelinesResigned director
Resigned 2006-06-28 · Director
SP
Sarah PhelinesResigned director
Resigned 2006-06-28 · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-06-12
CorpBrighton Director LtdResigned director
Resigned 2006-06-12
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active