WINPOS UK LIMITED: Person with Significant Control

  • Overview

    Company NameWINPOS UK LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02100121
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINPOS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nils Oscar Stenberg
    Market Place
    TA11 7LX Somerton
    Walker House
    Somerset
    England
    Jan 01, 2025
    Market Place
    TA11 7LX Somerton
    Walker House
    Somerset
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Charles Watson
    Market Place
    TA11 7LX Somerton
    Walker House
    Somerset
    England
    Jan 01, 2025
    Market Place
    TA11 7LX Somerton
    Walker House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bjorn Anders Mattsson
    Brook Drive
    RG2 6UU Reading
    450
    England
    Apr 06, 2016
    Brook Drive
    RG2 6UU Reading
    450
    England
    Yes
    Nationality: Finnish
    Country of Residence: Finland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thor Anders Henning Rundberg
    Brook Drive
    RG2 6UU Reading
    450
    England
    Apr 06, 2016
    Brook Drive
    RG2 6UU Reading
    450
    England
    Yes
    Nationality: Finnish
    Country of Residence: Finland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Burness
    Brook Drive
    RG2 6UU Reading
    450
    England
    Apr 06, 2016
    Brook Drive
    RG2 6UU Reading
    450
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Carus Ab Limited
    Pb195
    Ostra Esplanadgatan
    Mariehamn
    Pb 195
    Fasta Aland
    Finland
    Apr 06, 2016
    Pb195
    Ostra Esplanadgatan
    Mariehamn
    Pb 195
    Fasta Aland
    Finland
    Yes
    Legal FormLimited Liability Company
    Country RegisteredFinland
    Legal AuthorityFinland Company Laws And Regulations
    Place RegisteredFinland Trade Registry
    Registration Number2164149-9
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0