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Nom

Billy Wingrove Limited
Adresse
Amelia House
Crescent Road
Worthing
BN11 1QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09750618 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wx Group Limited Status: Active Notified: 13/03/2024 Companies House Number: 14996541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wingrove, Katie Louise Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wingrove, William Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wingrove, William Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Tindall, Michael Paul Worthing, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wingrove, William Jonathan Worthing, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 12/1982 Occupation: Football Freestyler Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Billy Wingrove Properties Limited Status: Ceased Notified: 23/06/2020 Ceased: 13/03/2024 Companies House Number: 12693118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB F2 Holdings Limited Status: Ceased Notified: 31/08/2020 Ceased: 13/03/2024 Companies House Number: 12357660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Rascal Clothing LTD Status: Ceased Notified: 06/02/2023 Ceased: 13/03/2024 Companies House Number: 08770164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Wingrove Family Limited Status: Ceased Notified: 23/10/2020 Ceased: 13/03/2024 Companies House Number: 12971049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB World SET Piece Championships Limited Status: Ceased Notified: 10/09/2021 Ceased: 13/03/2024 Companies House Number: 13613174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •