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Companies/08653100

Whitehorse Developments And Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
BL
Mr Bo LiuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 139919250
Show 2 ceased records
CL
Mr Caiguo LiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 137709977
Times Investment LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-10-15

Source record 137786181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
BL
Bo LiuCurrent director
Appointed 2016-05-05 · 10 yrs · Property Developer
+16 others
Show 6 historical appointments
CL
Cai LiResigned director
Resigned 2016-08-01 · 5 yrs · Property Developer
PM
Paul MccauleyResigned director
Resigned 2016-03-29 · 2 yrs · Company Director
GJ
Glen JohnsonResigned director
Resigned 2014-06-16 · 1 yr · Professional Footballer
AJ
Adam JennerResigned director
Resigned 2014-06-16 · Company Director
JL
James LondonResigned director
Resigned 2013-08-16 · Director
DM
Daniel MontilaResigned director
Resigned 2013-08-16 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active