21 results found. Showing 1—21

Duane Andrew WHITING
CLEVELAND SECURITIES LIMITED
Shareholder:
 Historic 

Director:
 Historic 2/11/1998

TRESILLIAN HEIGHTS LIMITED
Director:
 Historic 10/2/2005

CRIKEY LIMITED
Director:
 Historic 1/12/2004

DK DEVELOPMENTS LIMITED
Director:
 Historic 5/7/2016

Shareholder:
 Historic 

CHING CONTRACTING LIMITED
Director:
 Historic 3/10/1997 to 2/8/1999

ANMAR HOLDINGS LIMITED
Shareholder:
 Active (498,000 shares) 

PATON RISE LIMITED
Director:
 Active from 19/5/2003

Shareholder:
 Active (34 shares) 

WHITING CONTRACTORS LIMITED
Director:
 Active from 16/10/1992

Shareholder:
 Active (4,500 shares) 

CRAFT INVESTMENTS LIMITED
Director:
 Active from 11/12/1996

Shareholder:
 Active (500 shares) 

D SANDREY LIMITED
Director:
 Historic 9/2/1995 to 19/5/1998

WAKEFIELD VILLAGE DEVELOPMENTS LIMITED
Director:
 Active from 18/9/2018

Shareholder:
 Active (1,750 shares) 

SUFFOLK HEIGHTS LIMITED
Director:
 Active from 11/12/1996

KFW DEVELOPMENTS LIMITED
Director:
 Active from 24/7/2017

Shareholder:
 Active (188 shares) 

NEW-WHITE WOOD PROCESSORS LIMITED
Director:
 Active from 2/5/2014

Shareholder:
 Active (1,000 shares) 

RICHMOND WOOD AND COAL LIMITED
Director:
 Active from 31/7/2006

Shareholder:
 Active (100 shares) 


   
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
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