MADE FINE & CO LIMITED

Company number 10724014

3 active persons with significant control / 0 active statements

Mr Kevin Wintle (Active)

• Correspondence address: Unit 40, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
• Notified on: 19 August 2021
• Date of birth: January 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Anthony Lee Kiff (Active)

• Correspondence address: Unit 40, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
• Notified on: 15 August 2019
• Date of birth: February 1965
• Nationality: British
• Country of residence: Wales
• 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 Richard Paul Howell (Active)

• Correspondence address: Unit 40, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF
• Notified on: 15 August 2019
• Date of birth: November 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Wilcare Holdings Limited (Ceased)

• Correspondence address: Unit 40, Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, Wales, CF71 7PF
• Notified on: 13 April 2017
• Ceased on: 15 August 2019
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 5879976
• Incorporated in: Wales
• 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