EUROREGISTRY
GB · Person with significant control
James Jack Whiteley
James Jack Whiteley is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr James Jack Whiteley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 16 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Jack Whiteley's companies
- James Jack Whiteley owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), development of building projects (1) and operation of warehousing and storage facilities for land transport activities (1).
- Registered offices in Wickford (6).
- The companies were incorporated between 2014 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Jack Whiteley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JJWH LIMITED 14780281 · Private Limited Company | Active | 4 April 2023 | Wickford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2023 |
| QOOB GRDN LTD 14746207 · Private Limited Company | Active | 21 March 2023 | Wickford | Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2023 |
| 036 GROUP LIMITED 13336056 · Private Limited Company | Active | 15 April 2021 | Wickford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2021 |
| 036 GROUP COMPANY LIMITED 13198294 · Private Limited Company | Active | 12 February 2021 | Wickford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2021 |
| JWH PROPERTIES LTD 13089506 · Private Limited Company | Active | 18 December 2020 | Wickford | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2020 |
| JAMES WHITELEY LTD 09321175 · Private Limited Company | Active | 20 November 2014 | Wickford | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 20 November 2016 |
History
Earlier significant control
Companies where James Jack Whiteley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HWC LOGISTICS LIMITED 12739977 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2020 | 1 January 2023 |
| NOVA OUTDOOR LIVING LTD 07669191 · Private Limited Company | Owns 75% or more of the shares | 10 June 2017 | 1 January 2023 |
| WHITE STORES LIMITED 06717696 · Private Limited Company | Owns 75% or more of the shares | 16 October 2016 | 1 January 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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