WINDMILL HOLDINGS SPV LTD

Company number 11158118

1 active person with significant control / 0 active statements

Windmill Holdings Limited (Active)

• Correspondence address: Peregrine House, Peel Road, Douglas, Isle Of Man, England, IM1 5EH
• Principal office address: Peregrine House, Peel Road, Douglas, Isle Of Man, England, IM1 5EH
• Notified on: 18 January 2018
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: Register Of Companies In England And Wales
• Registration number: 0096080c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter John Whitehead (Ceased)

• Correspondence address: 17 St Peters Place, Fleetwood, Lancashire, England, FY7 6EB
• Principal office address: 17 St Peters Place, Fleetwood, Lancashire, England, FY7 6EB
• Notified on: 18 January 2018
• Ceased on: 18 January 2018
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Nicola Elizabeth Whitehead (Ceased)

• Correspondence address: 17 St Peters Place, Fleetwood, Lancashire, England, FY7 6EB
• Principal office address: 17 St Peters Place, Fleetwood, Lancashire, England, FY7 6EB
• Notified on: 18 January 2018
• Ceased on: 18 January 2018
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control