OpenCompanies

Winchfield Settlement

Company number
09721747
Status
Active
Type
Private Unlimited Company
Incorporated
6 Aug 2015
Nature of business
Activities of investment trusts

Registered office

71 Queen Victoria Street
London
EC4V 4BE

Officers

NameRoleAppointedResigned
ADAMS, George Leonard Legh Director 6 Aug 2015 19 Jun 2020
ADAMS, Timothy Prideaux Legh Director 21 Aug 2022
ADAMS, James Alexander Legh Director 21 Aug 2022
ADAMS, Sarah Louise Director 6 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr George Leonard Legh Adams Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 19 Jun 2020
Mr James Alexander Legh Adams Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Aug 2022
Mr Timothy Prideaux Legh Adams Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
21 Aug 2022
Mrs Sarah Louise Adams Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Connections

Directors’ other companies

Registered address

1,008 companies are registered at this address - likely a registration agent.

Data