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WINTERFIELD LIMITED

Company number 06694820

Persons with significant control: 4 active persons with significant control / 0 active statements

Safedove Limited Active

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Notified on
13 September 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08134397
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Piet James Pulford Active

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Notified on
13 September 2022
Date of birth
November 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Claire Nicola Marsden Active

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Notified on
13 September 2022
Date of birth
May 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Guy Norman Marsden Active

Correspondence address
24 Upper Brook Street, London, England, W1K 7QB
Notified on
13 September 2022
Date of birth
March 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Rebecca Mary Ward Ceased

Correspondence address
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Notified on
23 June 2021
Ceased on
13 September 2022
Date of birth
July 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Garry Ward Ceased

Correspondence address
122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Notified on
6 April 2016
Ceased on
23 June 2021
Date of birth
July 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more