WINDMILL ROAD 102 LIMITED

Company number 13958092

2 active persons with significant control / 0 active statements

Mr Timothy Andrew Shattock (Active)

• Correspondence address: Blaby Hall, Church Street, Blaby, Leics., United Kingdom, LE8 4FA
• Notified on: 27 September 2024
• Date of birth: May 1961
• 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%

Mr James Marston Phillips (Active)

• Correspondence address: Blaby Hall, Church Street, Blaby, Leics., United Kingdom, LE8 4FA
• Notified on: 27 September 2024
• Date of birth: May 1974
• 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%

Mr Roy David Coley (Ceased)

• Correspondence address: Blaby Hall, Church Street, Blaby, Leics., United Kingdom, LE8 4FA
• Notified on: 5 March 2022
• Ceased on: 26 September 2024
• Date of birth: March 1947
• 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