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WINSOFT INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02772119
Status: DISSOLVED
Incorporated / age: 9 December 199217 years
Registered office: Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
Nature of business
Holding companies including Head Offices
Previous company names
PLACESHARP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Matthew Tennant ACTIVE	Secretary	10 Jul 2000				The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
BROWN, Matthew Tennant ACTIVE	Director	14 Jan 1997		England	January 1960	The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
MARSDEN, Jill ACTIVE	Director	01 Feb 2000		England	July 1965	The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
LOUTH, John Brian RESIGNED	Secretary	22 Dec 1992	04 Mar 1994			6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
ROBINSON SERVICES LIMITED RESIGNED	Secretary	04 Mar 1994	28 Mar 1995			Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1992	22 Dec 1992			26, Church Street, London, NW8 8EP
FROUD, Gary RESIGNED	Director	22 Dec 1992	18 Jul 1994		June 1961	4 The Old School, Town Lane, Wooburn Green, Buckinghamshire, HP10 0PH
LOUTH, John Brian RESIGNED	Director	22 Dec 1992	15 Feb 2000		March 1938	6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
ROLLO, Terence Rennie Dewar RESIGNED	Director	11 Jul 1994	31 Dec 1999		December 1946	290 Watercress Drive, Roswell, Georgia, 30076, America
SAGLIND, Gerry RESIGNED	Director	18 Jan 1998	10 Jul 2000		November 1954	Barrstigen 23, Bromma Stockholm 16731, Sweden, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 1992	22 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Matthew Tennant ACTIVE
Role: Director
Appointed on: 14 Jan 1997
Country of Residence: England
Date of birth: January 1960
Address: The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

MARSDEN, Jill ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: England
Date of birth: July 1965
Address: The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

LOUTH, John Brian RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 04 Mar 1994
Address: 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

ROBINSON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 28 Mar 1995
Address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1992
Resigned on: 22 Dec 1992
Address: 26, Church Street, London, NW8 8EP

FROUD, Gary RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 18 Jul 1994
Date of birth: June 1961
Address: 4 The Old School, Town Lane, Wooburn Green, Buckinghamshire, HP10 0PH

LOUTH, John Brian RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 15 Feb 2000
Date of birth: March 1938
Address: 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

ROLLO, Terence Rennie Dewar RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 31 Dec 1999
Date of birth: December 1946
Address: 290 Watercress Drive, Roswell, Georgia, 30076, America

SAGLIND, Gerry RESIGNED
Role: Director
Appointed on: 18 Jan 1998
Resigned on: 10 Jul 2000
Date of birth: November 1954
Address: Barrstigen 23, Bromma Stockholm 16731, Sweden, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1992
Resigned on: 22 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU