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WINTERWELL ASSOCIATES LIMITED
Person with Significant Control

WINTERWELL ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameWINTERWELL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC342991
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WINTERWELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Joe Halliwell
    Mcdonald Road
    EH7 4LX Edinburgh
    27 Mcdonald Road
    Scotland
    		Apr 06, 2016
    Mcdonald Road
    EH7 4LX Edinburgh
    27 Mcdonald Road
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Daniel Ben Winterstein
    44 Raeburn Place
    EH4 1HL Edinburgh
    44
    Scotland
    United Kingdom
    		Apr 06, 2016
    44 Raeburn Place
    EH4 1HL Edinburgh
    44
    Scotland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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