CompaniesInTheUK

WINSTON'S HOUSE LTD

Company number 11909534 ·

Dissolved

1 active / 4 ceased · persons with significant control

James Bernard Stephen

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
2022-10-18
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Scotland

Mr Jason Hector Blain

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
2019-10-16
Ceased on
2022-10-18
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England

B.I.G. Finance Limited

Corporate entity 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
2019-04-15
Ceased on
2019-10-16
Correspondence address
Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09471485
Country registered
England

Mr Jason Hector Blain

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
Notified on
2019-03-29
Ceased on
2019-04-15
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

Coraggio Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-27
Ceased on
2019-03-29
Correspondence address
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11742067
Country registered
England And Wales