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Companies/08846774

Imperial Winchester Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-19 · No cessation recorded

Source record 119933236
Show 2 ceased records
AD
Shares: over 25%, up to 50%

Notified 2022-11-30 · Ceased 2023-01-16

Source record 107635500
SD
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2024-07-19

Source record 110817227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpOcean Tax LimitedCurrent secretary
Appointed 2025-09-12 · 1 yr
AW
Alexander WadeCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+10 others
AD
Ashvin DegnarainCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+10 others
Show 2 historical appointments
AD
Alexandra DaviesResigned director
Resigned 2022-11-28 · Mother
SD
Stephen DaviesResigned director
Resigned 2014-01-15 · 10 yrs · Builder

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active