CompaniesInTheUK

WINTERTON CAPITAL LIMITED

Company number 02851612 ·

Active

1 active / 4 ceased · persons with significant control

Lord Theodore Thomas More Agnew

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
2022-03-01
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Mr Simon James Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-13
Ceased on
2022-03-01
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Mr Justin Zak Gerald Dewinter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-22
Ceased on
2022-03-01
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Mr Edwin Donald Harrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-11-22
Ceased on
2020-01-13
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
27, Graham Road, Ipswich, Suffolk, IP1 3QE, United Kingdom

Lord Theodore Thomas More Agnew

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
2016-04-06
Ceased on
2017-11-22
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom