CompaniesInTheUK

MADE FINE & CO LIMITED

Company number 10724014 ·

Active

2 active / 2 ceased · persons with significant control

Mr Richard Paul Howell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-08-15
Date of birth
November 1967
Nationality
British
Country of residence
Wales
Correspondence address
Unit 40, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales

Mr Anthony Lee Kiff

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-08-15
Date of birth
February 1965
Nationality
British
Country of residence
Wales
Correspondence address
Unit 40, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales

Mr Kevin Wintle

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-08-19
Ceased on
2025-11-01
Date of birth
January 1955
Nationality
British
Country of residence
Wales
Correspondence address
Unit 40, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales

Wilcare Holdings Limited

Corporate entity Ceased

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
2017-04-13
Ceased on
2019-08-15
Correspondence address
Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, CF71 7PF, Wales
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
5879976
Country registered
Wales