CompaniesInTheUK

WINSLOW SOLUTIONS LTD

Company number 09595011 ·

Active

2 active / 9 ceased · persons with significant control

Mr Lukas Eyob

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
2020-11-23
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
162 Downam Crescent, Manchester, M25 0GA, United Kingdom

Mr Nikolas Luketic

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
2020-09-01
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Bobbins Way, Buckingham, MK18 7SA, United Kingdom

Mr Mark Williams

Individual Ceased

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
2020-02-25
Ceased on
2020-09-01
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dellside Cottage, Uxbridge, UB9 6PD, United Kingdom

Mr Kevin Easton

Individual Ceased

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
2019-12-05
Ceased on
2020-02-25
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Carnach Green, South Ockendon, RM15 5PX, United Kingdom

Mr Emile Cutheert Morris

Individual Ceased

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
2019-05-13
Ceased on
2019-12-05
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
42 Oakington Manor Drive, Wembley, HA9 6LZ, England

Mr Grzegorz Felusiak

Individual Ceased

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
2019-01-28
Ceased on
2019-05-13
Date of birth
July 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
267 Brockles Mead, Harlow, CM19 4QB, United Kingdom

Mr Andrejs Deineka

Individual Ceased

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
2018-07-30
Ceased on
2019-01-28
Date of birth
June 1988
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
53 Rylock Close, Warrington, WA1 3QB, United Kingdom

Mr Terry Dunne

Individual Ceased

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
2018-04-05
Ceased on
2018-07-30
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Stefan-Alin Pana

Individual Ceased

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
2018-02-28
Ceased on
2018-04-05
Date of birth
May 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
165a High Street, Staines-Upon-Thames, TW18 4PA, United Kingdom

Mr Gareth Valentine

Individual Ceased

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
2017-07-05
Ceased on
2018-02-28
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
43 Craneberry Road, Birmingham, B37 5AS, England

Mathew Balchin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-05
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England