WHITE CHART LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 0

Not found in our database.

Ceased 6

1
Bobu, Lavinia
Born in June 1987
Individual (6 offsprings)
Officer
2016-11-18 ~ 2017-11-01
OF - Director → CIF 0
Miss Lavinia Bobu
Born in June 1987
Individual (6 offsprings)
Person with significant control
2016-11-18 ~ 2017-11-01
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Symes, Darren
Born in October 1958
Individual (348 offsprings)
Officer
2015-01-12 ~ 2016-01-01
OF - Director → CIF 0
3
Molnar, Csaba
Born in June 1974
Individual
Officer
2020-09-01 ~ 2021-06-08
OF - Director → CIF 0
Mr Csaba Molnar
Born in June 1974
Individual
Person with significant control
2020-09-01 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0
4
Tamas, Varga
Born in May 1987
Individual
Officer
2019-01-01 ~ 2020-06-01
OF - Director → CIF 0
Mr Varga Tamas
Born in May 1987
Individual
Person with significant control
2019-01-01 ~ 2020-06-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Corbu, Mihai
Born in October 1985
Individual (2 offsprings)
Officer
2017-11-02 ~ 2019-01-01
OF - Director → CIF 0
2020-06-01 ~ 2020-09-01
OF - Director → CIF 0
Mr Mihai Corbu
Born in October 1985
Individual (2 offsprings)
Person with significant control
2017-11-02 ~ 2019-01-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2020-06-01 ~ 2020-09-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Adam, Dennis
Born in June 1991
Individual (2 offsprings)
Officer
2023-10-01 ~ 2024-12-31
OF - Director → CIF 0
Mr Dennis Adam
Born in June 1991
Individual (2 offsprings)
Person with significant control
2023-10-01 ~ 2024-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Linked company numbers found in government register: 09385245, 12640960

Previous names

MLC REMOVALS AND STORAGE LIMITED - 2023-10-03

UK CONSTRUCTION DEPOT LIMITED - 2019-05-29

MLC REMOVALS AND STORAGE LIMITED - 2019-01-21

HANDYCLEAN LIMITED - 2016-11-21 11682793, 07408597, 10569298

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

1 GBP2023-01-31

Total Assets Less Current Liabilities

1 GBP2024-01-31

1 GBP2023-01-31

Net Assets/Liabilities

1 GBP2024-01-31

1 GBP2023-01-31

Equity

1 GBP2024-01-31

1 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

WHITE CHART LIMITED
Info
MLC REMOVALS AND STORAGE LIMITED - 2023-10-03
UK CONSTRUCTION DEPOT LIMITED - 2023-10-03
MLC REMOVALS AND STORAGE LIMITED - 2023-10-03
HANDYCLEAN LIMITED - 2023-10-03
Registered number 09385245
85 Great Portland Street, London W1W 7LT
PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2023-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.