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NORWICH FINANCE LIMITED

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Company·GB·oo:GB-COH-08924492
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WINTERTON CAPITAL LIMITEDbeneficial owner 87.5%→NORWICH FINANCE LIMITED
  2. 2Mr Simon James Russellbeneficial owner 50%→WINTERTON CAPITAL LIMITED
  3. 2Mr Justin Zak Gerald Dewinterbeneficial owner 50%→WINTERTON CAPITAL LIMITED
  4. 2Lord Theodore Thomas More Agnewbeneficial owner 100%→WINTERTON CAPITAL LIMITED
  5. 2Lord Theodore Thomas More Agnewbeneficial owner 100%→WINTERTON CAPITAL LIMITED
  6. 2Mr Edwin Donald Harrellbeneficial owner 50%→WINTERTON CAPITAL LIMITED
  7. 2Lord Theodore Thomas More Agnewbeneficial owner 87.5%→WINTERTON CAPITAL LIMITED
  8. 2Mr Justin Zak Gerald Dewinterbeneficial owner 37.5%→WINTERTON CAPITAL LIMITED
  9. 2Mr Edwin Donald Harrellbeneficial owner 37.5%→WINTERTON CAPITAL LIMITED

Company profile· live · Companies House

Company no.
08924492
Status
active
Type
ltd
Incorporated
2014-03-05
Registered office
Floor 4 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England
SIC
64999
Officers · 2 active
  • DEWINTER, Justin Zakgerald
    director · British · appt 2014-08-06
  • UDY, Robert Edward
    director · British,Swiss · appt 2015-09-21
  • UDY, Robert Edward(resigned)
    secretary · appt 2014-03-05
  • AGNEW, Theodore Thomas More, Lord(resigned)
    director · British · appt 2014-08-06
  • DAYNES, David Edward(resigned)
    director · British · appt 2016-03-03
  • HARRELL, Edwin Donald(resigned)
    director · British · appt 2017-10-24
  • UDY, Robert Edward(resigned)
    director · British,Swiss · appt 2014-03-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.