WINVIC GROUP LIMITED

Company number 05881912

1 active person with significant control / 0 active statements

Marodach Limited (Active)

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16001874
• Incorporated in: 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

Winvic Finance Limited (Ceased)

• Correspondence address: First Floor, One Colton Square, Leicester, England, LE1 1QH
• Notified on: 26 July 2018
• Ceased on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11170895
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Victor Girardier (Ceased)

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Winston Hunt (Ceased)

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Jonathan Ward (Ceased)

• Correspondence address: Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%