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WORLD OF WINDHOVER LIMITED

Company number 12832831

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Persons with significant control: 1 active person with significant control / 0 active statements

Thorne Family Investments Ltd Active

Correspondence address
Harmile House, 54 St. Marys Lane, Upminster, Essex, England, RM14 2QP
Notified on
23 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15630693
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Kestrel Logistics Ltd Ceased

Correspondence address
Harmile House, 54 St. Marys Lane, Upminster, Essex, England, RM14 2QP
Notified on
22 May 2024
Ceased on
22 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15630222
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Windhover Holdings Limited Ceased

Correspondence address
Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
Notified on
24 August 2020
Ceased on
22 May 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
07469384
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Philip Thorne Ceased

Correspondence address
54 St. Marys Lane, Upminster, England, RM14 2QP
Notified on
24 August 2020
Ceased on
24 August 2020
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors