WINVIC GROUP LIMITED

Company number 05881912 ·

Active

1 active / 4 ceased · persons with significant control

Marodach Limited

Corporate entity 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
2024-10-29
Correspondence address
Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6PZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16001874
Country registered
United Kingdom

Winvic Finance Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-26
Ceased on
2024-10-29
Correspondence address
First Floor, One Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11170895
Country registered
England

Mr Simon Victor Girardier

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Mr David Jonathan Ward

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Mr Simon Winston Hunt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ