DYNISMA LTD.

Company number 10923412 ·

Active

2 active / 1 ceased · persons with significant control

Hawthorn Holdco Limited

Corporate entity Active

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
2026-07-20
Correspondence address
Epsilon House, The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17313112
Country registered
United Kingdom

Mr Ashley William Hawker Warne

Individual Active

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
2017-08-18
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom

Mrs Louise Marie Warne

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
  • Right to appoint and remove directors
Notified on
2017-08-18
Ceased on
2018-12-09
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom