WINSTON'S HOUSE LTD

Company number 11909534

1 active person with significant control / 0 active statements

James Bernard Stephen (Active)

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8NJ
• Notified on: 18 October 2022
• Date of birth: August 1967
• 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

Mr Jason Hector Blain (Ceased)

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
• Notified on: 16 October 2019
• Ceased on: 18 October 2022
• Date of birth: April 1970
• 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

B.I.G. Finance Limited (Ceased)

• Correspondence address: Floor 8, Lyndon House, Hagley Road, Birmingham, England, B16 8PE
• Notified on: 15 April 2019
• Ceased on: 16 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09471485
• 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

Mr Jason Hector Blain (Ceased)

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Notified on: 29 March 2019
• Ceased on: 15 April 2019
• Date of birth: April 1970
• 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

Coraggio Capital Limited (Ceased)

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Notified on: 27 March 2019
• Ceased on: 29 March 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11742067
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more