WINREB FINANCE LIMITED

Company number 00968370

2 active persons with significant control / 0 active statements

Mr Curtis Lee Thornhill (Active)

• Correspondence address: White Gates, Harefield Road, Rickmansworth, Herts, England, WD3 1PR
• Notified on: 20 February 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Winston Lloyd Thornhill (Active)

• Correspondence address: 9 Nancy Downs, Watford, Hertfordshire, England, WD19 4NF
• Notified on: 20 February 2023
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sally Thornhill (Ceased)

• Correspondence address: Downs House, 4 Nancy Downs, Watford, Hertfordshire, England, WD19 4NF
• Notified on: 27 May 2021
• Ceased on: 20 February 2023
• Date of birth: January 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Frank Arthur Thornhill (Ceased)

• Correspondence address: Downs House, 4 Nancy Downs, Watford, Hertfordshire, England, WD19 4NF
• Notified on: 30 June 2016
• Ceased on: 27 May 2021
• Date of birth: August 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sally Thornhill (Ceased)

• Correspondence address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
• Notified on: 30 June 2016
• Ceased on: 10 May 2021
• Date of birth: January 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors