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THE CRABAPPLE INVESTMENT COMPANY LIMITED

Company number 11586231

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Benjamin Whyte Active

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Notified on
19 January 2020
Date of birth
January 2002
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Caitlin Whyte Active

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Notified on
9 February 2019
Date of birth
October 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Samuel Whyte Active

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Notified on
9 February 2019
Date of birth
October 1999
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alistair James Whyte Active

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Notified on
7 November 2018
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dm Company Services (London) Limited Ceased

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Notified on
24 September 2018
Ceased on
7 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
02535994
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors