REPOSIT GROUP LIMITED

Company number 09581330 ·

Active

2 active / 6 ceased · persons with significant control

New Way Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-08-30
Correspondence address
128 City Road, London, EC1V 2NX, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
12075361
Country registered
United Kingdom

Mr Andrew Weisz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

B.W.A.Y. Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-08-30
Ceased on
2024-08-30
Correspondence address
No 43, Flat 7, Tan-Nanniet, Triq San Pietru, Mgarr, Malta, MGR 1542, Malta
Legal form
Company
Place registered
Malta
Registration number
C103911
Country registered
Malta

Benjamin Joseph Grech

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
2023-05-17
Ceased on
2024-08-30
Date of birth
February 1988
Nationality
British
Country of residence
Malta
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Jude Greer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
13, Ruby Court, London, E15 2GD, England

Mr Curran James Mckay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-09
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Kingsland Road, London, E2 8AA, England

Mr Brendan Short

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-17
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
35, Kingsland Road, London, E2 8AA, England

Mr David Wood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
35, Kingsland Road, London, E2 8AA, England