REPLETE LIMITED

Company number 06377821 ·

In Administration

1 active / 2 ceased · persons with significant control

Replete Holdings Limited

Corporate entity 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
2016-04-06
Correspondence address
4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06904892
Country registered
United Kingdom

Jason Samuel Bedford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Mercer, 34 Threadneedle Street, London, EC2R 8AY, United Kingdom

Warren Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Mercer, 34 Threadneedle Street, London, EC2R 8AY, United Kingdom