OpenCompanies

Wini1spv1 Limited

Company number
12860513
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Sep 2020
Dissolved
18 Jun 2024
Nature of business
Development of building projects
Corporate group
Actexact Group Limited (60 companies)

Registered office

116 Duke Street
Liverpool
L1 5JW

Control

NameNature of controlNotifiedCeased
Clarke And Company 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023
Mr Jonathan Robert Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020 14 Sep 2023
Mr Timothy Stephen Lynch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2020 28 Feb 2023

Accounts

Year ended Employees
30 Apr 2022 0
30 Apr 2021 0

Connections

Owned by

Wini1spv1 Limited → Clarke And Company 3 Limited

Registered address

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

Data