# Wini1 Limited

## Details

- **Company number:** [12034030](https://find-and-update.company-information.service.gov.uk/company/12034030)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 5 Jun 2019
- **Dissolved:** 11 Jun 2024
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Actexact Group Limited](/group/112867) (57 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarke & Company 2 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2019 |  |
| Actually Property Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jun 2019 |  |
| Mr Jonathan Robert Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2019 | 11 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2021 | -£1,304,029 | £1,181,608 | 2 |
| 31 Oct 2019 | - | £120,481 | 2 |



## Owned by

Wini1 Limited → [Actually Property Group Limited](/company/08358613) → [Actexact Limited](/company/12321246) → [Actexact Group Limited](/company/16139467)



## Controls

- [Pathway Homes Group Limited](/company/12262210) (12262210)




## Registered address

744 companies are registered at this address - likely a registration agent.