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WINSOPIA LIMITED
Person with Significant Control

WINSOPIA LIMITED: Person with Significant Control

    • Overview

    Company NameWINSOPIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08447297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINSOPIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Urs Philipp Neeracher-Inga Flores
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		Oct 24, 2025
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thilo Rockmann
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		Mar 30, 2023
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		Yes
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan Neil Love
    Part East Wing, Ground Floor
    Templer Avenue
    GU14 6FE Farnborough
    25
    Hampshire
    		Apr 01, 2019
    Part East Wing, Ground Floor
    Templer Avenue
    GU14 6FE Farnborough
    25
    Hampshire
    		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.
    Mr Keith Bernard Rastall
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		Apr 06, 2016
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    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.
    Mr Mark Jonathan Creswell
    Part East Wing, Ground Floor
    Templer Avenue
    GU14 6FE Farnborough
    25
    Hampshire
    		Apr 06, 2016
    Part East Wing, Ground Floor
    Templer Avenue
    GU14 6FE Farnborough
    25
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lzlabs Gmbh
    Richtiarkade
    Wallisellen
    16
    Switzerland
    		Apr 06, 2016
    Richtiarkade
    Wallisellen
    16
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredSwitzerland
    Registration NumberChe-164.625.611
    Search in Swiss Registry (Zefix)Lzlabs Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Jay Moores
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		Apr 06, 2016
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thilo Rockmann
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		Apr 06, 2016
    Hursley Park Road
    Hursley
    SO21 2JN Winchester
    C/O Switch Accounting, The Incuhive Space
    Hampshire
    England
    		No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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