MEGAWARNE CONSULTING LTD

Company number 08162600 ·

Active

1 active / 3 ceased · persons with significant control

Mr Justin Noel Roland Megawarne

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
Notified on
2026-08-10
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
40, Granville Avenue, Slough, SL2 1NA, England

Ms Deena Megawarne

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
  • Has significant influence or control
Notified on
2016-07-31
Ceased on
2019-08-26
Date of birth
January 1982
Nationality
Mauritian
Country of residence
England
Correspondence address
151a, Field End Road, Pinner, HA5 1QL, England

Mr Justin Noel Roland Megawarne

Individual Ceased

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
Notified on
2016-07-31
Ceased on
2026-08-10
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
40, Granville Avenue, Slough, SL2 1NA, England

Ms Deena Megawarne

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
2016-04-06
Ceased on
2026-01-01
Date of birth
January 1982
Nationality
Mauritian
Country of residence
England
Correspondence address
40 Granville Avenue, Slough, SL2 1NA, England