THE WINDSCREEN COMPANY LIMITED

Company number 03545701 ·

Active

2 active / 2 ceased · persons with significant control

Twc Holdco Limited

Corporate entity Active

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
2024-10-29
Correspondence address
4, Cumberland Avenue, London, NW10 7QL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15915391
Country registered
England

Mr Barry Hegley

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
2016-04-06
Date of birth
September 1953
Nationality
English
Country of residence
England
Correspondence address
No5 Tudor Works, Turret Lane, Ipswich, IP4 1DL

Winborn Investments 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
2024-10-29
Ceased on
2024-10-29
Correspondence address
4, Cumberland Avenue, London, NW10 7QL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15917008
Country registered
England

Winborn Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-26
Ceased on
2024-10-29
Correspondence address
4 Cumberland Avenue, Park Royal, London, NW10 7QL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11724056
Country registered
England And Wales