The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Gina White
Mrs Gina White
British born in April 1968Resident in Wales
Registered addresses and corresponding companiesWhite, Gina
British amusement caterer born in April 1968Resident in Wales
Registered addresses and corresponding companiesWhite, Gina
British company director born in April 1968Resident in Wales
Registered addresses and corresponding companiesWhite, Gina
British director born in April 1968Resident in Wales
Registered addresses and corresponding companiesWhite, Gina
British none born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 13
10 Llys Penyffordd, Rhuddlan, Clwyd, LL18 6HJ
- 1FABIAN RETAIL LIMITED - 2003-09-16 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)2,143,660 GBP2024-04-30Person with significant control
2017-04-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2WHITE SELF STORAGE (UNIT 5) LIMITED - 2024-07-31 41 Chester Street, Flint, FlintshireActive Corporate (1 parent)Equity (Company account)112,060 GBP2023-09-30Officer 2015-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3WOODSIDE HOLIDAY PARK LIMITED - 2020-10-05 41 Chester Street, Flint, Flintshire, WalesActive Corporate (2 parents)Equity (Company account)-876,774 GBP2023-08-31Officer 2020-08-19 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4J WHITE & SONS CARAVAN TRANSPORT LIMITED - 2013-04-30DUDEK LIMITED - 2004-05-21 41 Chester Street, Flint, FlinthsireDissolved Corporate (2 parents)Officer 2004-11-01 ~ dissolvedIIF 13 - Director → ME
- 5 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)74,591 GBP2023-09-30Officer 2015-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)31,769 GBP2023-09-30Officer 2012-09-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BRITE HOLIDAY HOMES LIMITED - 2003-09-15CASMI (114) LIMITED - 2003-03-21 41 Chester Street, Flint, FlintshireActive Corporate (2 parents)Equity (Company account)170,149 GBP2023-11-30Officer 2003-03-31 ~ 2003-09-18IIF 7 - Director → ME
- 2GLOBAL ELEVATION SERVICES LIMITED - 2013-03-27 9 Riverside, Waters Meeting Road, BoltonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)975,990 GBP2023-05-31Officer 2000-05-10 ~ 2001-06-11IIF 6 - Director → ME
- 3 41 Chester Street, Flint, Clwyd, United KingdomActive Corporate (2 parents)Equity (Company account)41,250 GBP2024-02-28Officer 2015-02-06 ~ 2019-09-05IIF 10 - Director → ME
