CompaniesInTheUK

WHINMOOR ESTATES LIMITED

Company number 00196632 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Tamsin Nicola Wadsworth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-01-26
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
35b, Market Street, Hoylake, Wirral, CH47 2BG, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Michael Quentin Smye

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-05-05
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
35b, Market Street, Wirral, CH47 2BG, United Kingdom

Mr Joseph Richard Maurice Simcox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
35b, Market Street, Hoylake, Wirral, CH47 2BG, United Kingdom

Mrs Katherine Amanda Konsta

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
35b, Market Street, Hoylake, Wirral, Birmingham, CH47 2BG, United Kingdom