WINPOS UK LIMITED

Company number 02100121 ·

In Administration

3 active / 4 ceased · persons with significant control

Mr Nils Oscar Stenberg

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-01
Date of birth
October 1982
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Walker House, Market Place, Somerton, Somerset, TA11 7LX, England

Mr Timothy Charles Watson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-01
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Walker House, Market Place, Somerton, Somerset, TA11 7LX, England

Statement

Active

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

Mr Bjorn Anders Mattsson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-01
Date of birth
May 1969
Nationality
Finnish
Country of residence
Finland
Correspondence address
450, Brook Drive, Reading, RG2 6UU, England

Mr John Burness

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-11
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
450, Brook Drive, Reading, RG2 6UU, England

Mr Thor Anders Henning Rundberg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-16
Date of birth
September 1962
Nationality
Finnish
Country of residence
Finland
Correspondence address
450, Brook Drive, Reading, RG2 6UU, England

Carus Ab Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-01
Correspondence address
Pb 195, Pb195, Ostra Esplanadgatan, Mariehamn, Fasta Aland, Finland
Legal form
Limited Liability Company
Place registered
Finland Trade Registry
Registration number
2164149-9
Country registered
Finland