WINCHMORE LIMITED

Company number 03150725 ·

Active

1 active / 4 ceased · persons with significant control

Mr Greg Fernett

Individual 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
2025-03-28
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

Mrs Lucinda Joanne Rutter

Individual Ceased

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
2023-03-22
Ceased on
2025-03-28
Date of birth
April 1973
Nationality
English
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

Mr David Ivan Rutter

Individual Ceased

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
2023-03-22
Ceased on
2025-03-28
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

Mr David Ivan Rutter

Individual Ceased

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
Ceased on
2022-03-23
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX

Mr Ian Steven Mcveigh

Individual 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
2016-04-06
Ceased on
2023-03-22
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX