CompaniesInTheUK

WINDSOR PROPERTIES (3) LIMITED

Company number OE027173 ·

Active

1 active / 4 ceased · persons with significant control

Angus Property Corporation Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2024-10-24
Correspondence address
Units 1 & 2, Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies Registry
Registration number
15611377

Angus James Mcgeoch

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-10-24
Ceased on
2025-12-04
Date of birth
June 2002
Nationality
British
Correspondence address
Units 1 & 2, Field View Baynards Business Park, Baynards Green,, Bicester, Oxfordshire, OX27 7SG, United Kingdom

Lcm Holdings Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2016-02-08
Ceased on
2024-10-24
Correspondence address
B2, Industry Street, Zone 5, Central Business District, Cbd 5030,, Qormi,, Malta
Legal form
Private Company
Place registered
Malta Business Registry
Registration number
C66332

Windsor Trust & Developments Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2004-04-21
Ceased on
2024-10-24
Correspondence address
26, New Street, St Helier, JE2 3RA, Jersey
Legal form
Private Company
Place registered
Jersey Financial Services Commission
Registration number
83256

Ocorian Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2002-07-02
Ceased on
2024-10-24
Correspondence address
26, New Street, St Helier, JE2 3RA, Jersey
Legal form
Private Company
Place registered
Jersey Financial Services Commission
Registration number
52417