WINSOPIA LIMITED

Company number 08447297

4 active persons with significant control / 0 active statements

Mr Thilo Rockmann (Active)

• Correspondence address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
• Notified on: 30 March 2023
• Date of birth: September 1968
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Keith Bernard Rastall (Active)

• Correspondence address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
• Notified on: 6 April 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Jay Moores (Active)

• Correspondence address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
• Notified on: 6 April 2016
• Date of birth: July 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mr Thilo Rockmann (Active)

• Correspondence address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Duncan Neil Love (Ceased)

• Correspondence address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
• Notified on: 1 April 2019
• Ceased on: 30 March 2023
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Jonathan Creswell (Ceased)

• Correspondence address: 25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire, GU14 6FE
• Notified on: 6 April 2016
• Ceased on: 6 May 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lzlabs Gmbh (Ceased)

• Correspondence address: 16 Richtiarkade, Wallisellen, Switzerland
• Notified on: 6 April 2016
• Ceased on: 11 November 2018
• Governing law: Swiss Law
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Che-164.625.611
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more