THOMSON HAYTON WINKLEY LIMITED

Company number 07033419

1 active person with significant control / 0 active statements

Mapd Ventures Ltd (Active)

• Correspondence address: 3-4, The Quadrant, Wirral, United Kingdom, CH47 2EE
• Notified on: 25 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Register Of England And Wales
• Registration number: 12351726
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John William Cooke (Ceased)

• Correspondence address: 114/116 Stricklandgate, Kendal, Cumbria, England, LA9 4QA
• Notified on: 6 April 2016
• Ceased on: 25 April 2023
• Date of birth: April 1962
• 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

Mr Simon Charles Theobald (Ceased)

• Correspondence address: 114/116 Stricklandgate, Kendal, Cumbria, England, LA9 4QA
• Notified on: 6 April 2016
• Ceased on: 25 April 2023
• Date of birth: February 1967
• 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