CompaniesInTheUK

M P WARREN LIMITED

Company number 04614572 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Gemma Forte

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
  • Right to appoint and remove directors
Notified on
2024-03-22
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 & 7, Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB

Mrs Carley Louise Warren-Aldworth

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
  • Right to appoint and remove directors
Notified on
2024-03-22
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 & 7, Pellew Arcade, Teign Street, Teignmouth, Devon, TQ14 8EB

Mr Martin Warren

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-29
Ceased on
2024-03-22
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
5 & 7, Pellew Arcade, Teign Street, Teignmouth, TQ14 8EB, England