DEFINE (SW) LTD

Company number 09414962

1 active person with significant control / 0 active statements

Westfit Limited (Active)

• Correspondence address: Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
• Notified on: 1 August 2024
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12225403
• Incorporated in: England
• 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

Miss Deborah Pauleen Webster (Ceased)

• Correspondence address: Unit 20 Forresters Business Park, Estover Close, Plymouth, Devon, United Kingdom, PL6 7PL
• Notified on: 4 April 2022
• Ceased on: 1 August 2024
• Date of birth: March 1965
• 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%

Fiona Eileen Boulton (Ceased)

• Correspondence address: Unit 20, Forresters Business Park, Estover Close, Plymouth, Devon, United Kingdom, PL6 7PL
• Notified on: 31 December 2021
• Ceased on: 1 August 2024
• Date of birth: January 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%

Westfit Limited (Ceased)

• Correspondence address: Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
• Notified on: 24 September 2019
• Ceased on: 31 December 2021
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12225403
• Incorporated in: England
• 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

Miss Deborah Pauleen Webster (Ceased)

• Correspondence address: Unit 1, Forresters Business Park, Estover Close, Plymouth, Devon, United Kingdom, PL6 7PL
• Notified on: 6 April 2016
• Ceased on: 24 September 2019
• Date of birth: March 1965
• Nationality: British
• Country of residence: 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