Whale Trading Limited
Non-trading company · Barnet
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEL
Mr Ernesto LokIndividual
Shares: over 75%, up to 100%
Notified 2024-03-15 · No cessation recorded
Source record 236186626Show 3 ceased records
The Franchise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-19 · Ceased 2024-03-15
Source record 235745042The Cci TrustCorporate
Significant influence or control
Notified 2017-11-01 · Ceased 2022-12-19
Source record 239823846AC
Mr Alistair ChongIndividual
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2017-11-01
Source record 234848013People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
CorpSavio Services LtdResigned secretary
Resigned 2023-02-14 · 1 yr
JW
Justin WelshResigned director
Resigned 2017-06-22 · Not Known
MC
Michael ConroyResigned director
Resigned 2011-08-16 · 1 yr · Accountant
TC
Tom ChanResigned director
Resigned 2011-03-22 · Director
JX
Jin XuResigned secretary
Resigned 2005-03-19 · 3 yrs
TC
Tom ChanResigned director
Resigned 2005-03-19 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active