BIT WARMER LIMITED

Company number 11110428 ·

Active

1 active / 4 ceased · persons with significant control

Zero One Venture Studio Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2019-06-30
Correspondence address
Unit 30 Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc0426748
Country registered
England

Mr Christopher John Jordan

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
2022-03-03
Ceased on
2023-07-25
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Wood Farm, Portsmouth Road, Godalming, GU7 2JR, England

Mr Michael James Paisley

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
2022-03-03
Ceased on
2023-07-25
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Wood Farm, Portsmouth Road, Godalming, GU7 2JR, England

Build With Hubs Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-25
Ceased on
2022-03-03
Correspondence address
Wood Farm, Portsmouth Road, Godalming, GU7 2JR, England
Legal form
Limited Company
Place registered
Companies House - England
Registration number
09177381
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.