Cross Check

WHINWOOD LEASING LIMITED

Company Number

14156046

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom
Country of Residence
United Kingdom
Role
Active
Director
  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom

Mr David Leslie Norton Heron

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom
Country of Residence
United Kingdom

Triple Point Capital Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
1 King William Street London EC4N 7AF United Kingdom