WINDOWS DIRECT LIMITED

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Who controls this company?

Mr Callam Luke Hibbitt

Correspondence address
2, Bevan Street, Shirland, Alfreton, England, DE55 6BD
Date of birth
December 1990
Notified on
2018-10-17
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Callam Lume Hibbitt

HISTORIC INFORMATION
Ceased on
2019-02-06
Correspondence address
47, Church Street, Riddings, Alfreton, United Kingdom, DE55 4BX
Date of birth
December 1990
Notified on
2018-10-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Joseph Wilde

HISTORIC INFORMATION
Ceased on
2020-07-08
Correspondence address
Unit 9, Shaftesbury Street, Derby, England, DE23 8YB
Date of birth
February 1968
Notified on
2019-02-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
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