WIN SL DEVELOPMENTS LIMITED

Company number 12310126

2 active persons with significant control / 0 active statements

T&M Dhillon Group Limited (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 25 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09670746
• Incorporated in: England
• 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%

Mr Manga Singh Dhillon (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 15 February 2024
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• 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%

Castlemere Developments Limited (Ceased)

• Correspondence address: C/O Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England, SL8 5AS
• Notified on: 22 January 2021
• Ceased on: 25 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10741289
• Incorporated in: England
• 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%

Mr Gurjeet Singh Dhillon (Ceased)

• Correspondence address: PO Box 604445, Eagle House, Eagle Way, Northfleet, Gravesend, United Kingdom, DA11 9BJ
• Notified on: 12 November 2019
• Ceased on: 1 February 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm