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Whitehouse, Craig Johnathan
Whitehouse, Craig Johnathan
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesWhitehouse, Craig Johnathan
British financial advisor born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Rogers Hill, Worcester, WR3 8JQ, United Kingdom
Whitehouse, Craig Johnathan
British managing director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
Whitehouse, Craig Johnathan
British non-executive director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Johnathan Whitehouse
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Swan Street, Alcester, EnglandActive Corporate (2 parents)Officer
2024-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 6 Rogers Hill, WorcesterDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 3 - Director → ME
- 1
INTEQ CONTROLS LIMITED
- nowINVAR CONTROLS LIMITED - 2025-04-01 Methuen House, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (9 parents)Equity (Company account)1,197,719 GBP2024-03-31Officer 2022-04-29 ~ 2024-09-30IIF 6 - Director → ME - 2
INTEQ GROUP LIMITED
- nowINVAR GROUP LIMITED - 2025-04-01 Methuen House, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,433,879 GBP2024-03-31Officer 2022-04-29 ~ 2024-09-30IIF 7 - Director → ME - 3INVAR INTEGRATION LIMITED - 2025-04-01GREENSTONE CONSULTING LIMITED - 2017-03-09GREENSTONE SYSTEMS LIMITED - 2020-10-05 Methuen House, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (9 parents)Equity (Company account)2,091,535 GBP2024-03-31Officer 2020-09-03 ~ 2024-09-30IIF 4 - Director → ME
- 4
INTEQ SYSTEMS LIMITED
- nowINVAR SYSTEMS LIMITED - 2025-04-01INVAR LIMITED - 2009-01-21 Methuen House, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (9 parents)Equity (Company account)2,443,985 GBP2024-03-31Officer 2022-04-29 ~ 2024-09-30IIF 5 - Director → ME
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