CompaniesInTheUK

WORLD OF WINDHOVER LIMITED

Company number 12832831 ·

Active

2 active / 3 ceased · persons with significant control

Thorne Family Investments Ltd

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
2024-05-23
Correspondence address
Harmile House, 54 St. Marys Lane, Upminster, Essex, RM14 2QP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15630693
Country registered
United Kingdom

Windhover Holdings 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
2020-08-24
Correspondence address
Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07469384
Country registered
England And Wales

Kestrel Logistics Ltd

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
2024-05-22
Ceased on
2024-05-22
Correspondence address
Harmile House, 54 St. Marys Lane, Upminster, Essex, RM14 2QP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15630222
Country registered
United Kingdom

Mr Andrew Philip Thorne

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
2020-08-24
Ceased on
2020-08-24
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
54, St. Marys Lane, Upminster, RM14 2QP, England

Windhover Holdings 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
2020-08-24
Ceased on
2024-05-22
Correspondence address
Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07469384
Country registered
England And Wales