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Nom

Wincombe Lane Limited

Adresse
Wincombe Lane
Wincombe Lane
Shaftesbury
SP7 8QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08721428 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB First Milk Limited Status: Active Notified: 15/02/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Castlewood Services One Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2024 Companies House Number: 04240498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renaissance Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2024 Companies House Number: 04240495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renaissance Trust Corporation Limited Status: Ceased Notified: 07/10/2016 Ceased: 13/11/2023 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Jardine, Greg Stewart Iain Shaftesbury, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccone Hancock, Shelagh Shaftesbury, England Status: Active Notified: 15/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Waugh, Angus Shaftesbury, England Status: Active Notified: 15/02/2024 Role: Secretary
    Highnam, Heledd Sian Shaftesbury, United Kingdom Status: Ceased Notified: 07/10/2013 Ceased: 15/02/2024 Role: Secretary
    Highnam, James William Shaftesbury, United Kingdom Status: Ceased Notified: 07/10/2013 Ceased: 15/02/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British