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Nom

Winner Developments Limited
Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02319285 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bae Systems Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863702 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 GB Carillion (Am) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01367044 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 GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 01389155 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%
    •

    Officers (5)

    Source: Companies House
    Cave, David John Camberley, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 24/03/2021 Role: Secretary
    Mcgovern, Michael Hugh Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Green, David Alexander Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 16/06/2017 Ceased: 02/10/2023 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU Status: Ceased Notified: 02/02/2005 Ceased: 16/06/2017 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British