WIN SL DEVELOPMENTS LIMITED

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Who controls this company?

T&M Dhillon Group Limited

Correspondence address
Unit B, Endeavour Park, London Road, Addington West Malling, England, ME19 5SH
Notified on
2024-06-25
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09670746
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

Mr Manga Singh Dhillon

Correspondence address
Unit B, Endeavour Park, London Road, Addington West Malling, England, ME19 5SH
Date of birth
January 1958
Notified on
2024-02-15
Nationality
British
Country of residence
England
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

Mr Gurjeet Singh Dhillon

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
Eagle House, Eagle Way, Northfleet, Gravesend, United Kingdom, DA11 9BJ
Date of birth
October 1981
Notified on
2019-11-12
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Castlemere Developments Limited

HISTORIC INFORMATION
Ceased on
2024-06-25
Correspondence address
C/O Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, England, SL8 5AS
Notified on
2021-01-22
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10741289
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


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