CompaniesInTheUK

A W RENAMED LTD

Company number 14749951 ·

Active

1 active / 2 ceased · persons with significant control

Mr Eric Corsaletti-Delgado

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-03-22
Date of birth
November 1974
Nationality
French
Country of residence
United Kingdom
Correspondence address
Flat 20, Calico House, Clove Hitch Quay, London, SW11 3TN, United Kingdom

Mr Jason Chalmers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-18
Ceased on
2023-10-08
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Flat 20, Calico House, Clove Hitch Quay, London, SW11 3TN, United Kingdom

Mrs Sofia Corsaletti-Delgado

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-18
Ceased on
2025-07-25
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
Flat 20, Calico House, Clove Hitch Quay, London, SW11 3TN, United Kingdom