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The Open Database Of The Corporate World

Mr Denis Paul Patrick Whitfield controls ABLE ROOFING & CONSTRUCTION LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 4
Year 1968
Nationality British
Country Of Residence Britain
Registered Address
Country Wales
Locality Cardiff
Postal Code CF5 1AR
Street Address 29 West Orchard Crescent
Name Mr Denis Paul Patrick Whitfield
Other Attributes
Uid /company/04847996/persons-with-significant-control/individual/QIhv6do-Xks-nBeRONjjpoKZ4qo
Name Parts
Given Name Denis
Middle Name Paul Patrick
Family Name Whitfield
Title Mr
Other Attributes
Etag fc4bb517bb377f371260be8db726ca6bbab35c5f
Ceased On
Notified On 2016-04-06
Retrieved At 2016-08-02T09:24:06+00:00
Subject Entity
Entity Properties
Company Number 04847996
Jurisdiction Code gb
Entity Type company
Uid /company/04847996/persons-with-significant-control/individual/QIhv6do-Xks-nBeRONjjpoKZ4qo
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
August 10 2016, 6.47PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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