DEFINE (SW) LTD
Company number 09414962 · Monitor this company
2 active / 4 ceased · persons with significant control
Westfit Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-01
- Correspondence address
- Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12225403
- Country registered
- England
Westfit Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-24
- Correspondence address
- Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12225403
- Country registered
- England
Ms Deborah Pauleen Webster
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-04-04
- Ceased on
- 2024-08-01
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 20 Forresters Business Park, Estover Close, Plymouth, Devon, PL6 7PL, United Kingdom
Fiona Eileen Boulton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-12-31
- Ceased on
- 2024-08-01
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 20, Forresters Business Park, Estover Close, Plymouth, Devon, PL6 7PL, United Kingdom
Westfit Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-09-24
- Ceased on
- 2021-12-31
- Correspondence address
- Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12225403
- Country registered
- England
Ms Deborah Pauleen Webster
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-24
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1, Forresters Business Park, Estover Close, Plymouth, Devon, PL6 7PL, United Kingdom