WINSOPIA LIMITED

Company number 08447297 ·

Active

4 active / 4 ceased · persons with significant control

Mr Urs Philipp Neeracher-Inga Flores

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-24
Date of birth
July 1959
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Switch Accounting, The Incuhive Space, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England

Mr Mark Jonathan Creswell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
25, Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE

Mr Thilo Rockmann

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1968
Nationality
German
Country of residence
Switzerland
Correspondence address
C/O Switch Accounting, The Incuhive Space, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England

Mr John Jay Moores

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
July 1944
Nationality
American
Country of residence
United States
Correspondence address
C/O Switch Accounting, The Incuhive Space, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England

Mr Thilo Rockmann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-30
Ceased on
2025-10-24
Date of birth
September 1968
Nationality
German
Country of residence
Switzerland
Correspondence address
C/O Switch Accounting, The Incuhive Space, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England

Mr Duncan Neil Love

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-01
Ceased on
2023-03-30
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
25, Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE

Lzlabs Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-11
Correspondence address
16, Richtiarkade, Wallisellen, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-164.625.611
Country registered
Switzerland

Mr Keith Bernard Rastall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-30
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
C/O Switch Accounting, The Incuhive Space, Hursley Park Road, Hursley, Winchester, Hampshire, SO21 2JN, England