WHITEFIELD CONSTRUCTION LTD

Company number 09076072

2 active persons with significant control / 0 active statements

Mr Marcin Turos (Active)

• Correspondence address: 20 Whitefield Avenue, Purley, Surrey, England, CR8 4BJ
• Principal office address: 20 Whitefield Avenue, Purley, Surrey, England, CR8 4BJ
• Notified on: 11 October 2021
• Date of birth: September 1979
• Nationality: British,Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mariusz Durski (Active)

• Correspondence address: 20 Whitefield Avenue, Purley, Surrey, England, CR8 4BJ
• Principal office address: 20 Whitefield Avenue, Purley, Surrey, England, CR8 4BJ
• Notified on: 11 October 2021
• Date of birth: June 1981
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Wioletta Turos (Ceased)

• Correspondence address: 20 Whitefield Avenue, Purley, Surrey, England, CR8 4BJ
• Principal office address: 20 Whitefield Avenue, Purley, Surrey, England, CR8 4BJ
• Notified on: 10 June 2016
• Ceased on: 11 October 2021
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm