WINKHAUS (U.K.) LIMITED

Company number 02685723

2 active persons with significant control / 0 active statements

Mr Tilmann Winkhaus (Active)

• Correspondence address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
• Notified on: 16 May 2022
• Date of birth: December 1976
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sofie Winkhaus (Active)

• Correspondence address: 2950 Kettering Parkway, Kettering, Northants, NN15 6XZ
• Notified on: 16 May 2022
• Date of birth: March 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mercurat Beteilgungs Gmbh (Ceased)

• Correspondence address: August Winkhaus Gmbh & Co Kg, August-Winkhaus-Str-31, D-48291, Telgte, Germany, Germany
• Notified on: 6 April 2016
• Ceased on: 16 May 2022
• Governing law: Holding Company
• Legal form: Parent Company
• Place registered: Germany
• Registration number: Unknown
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more