CompaniesInTheUK

WARBLING ANTWREN LIMITED

Company number 07460894 ·

Dissolved

1 active / 13 ceased · persons with significant control

Ms Rebekah Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-12
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Marc Waters

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-18
Ceased on
2019-09-12
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Chloe Pressoir De Valcy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-17
Ceased on
2019-06-18
Date of birth
September 1968
Nationality
Swedish
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Rahab Wairimu Gakwa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-08
Ceased on
2019-05-17
Date of birth
February 1988
Nationality
Kenyan
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Anita Ecsedi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-15
Ceased on
2019-03-08
Date of birth
May 1979
Nationality
Hungarian
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Joseph Robert Madden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-03
Ceased on
2019-02-15
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mrs Zaria Ayesha Umar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-29
Ceased on
2019-01-03
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Damian Piotr Wszolek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-13
Ceased on
2018-11-29
Date of birth
December 1994
Nationality
Polish
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Renato Gyorgy Bozsenyi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-25
Ceased on
2018-07-13
Date of birth
December 1995
Nationality
Hungarian
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Demetris Kassapis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-29
Ceased on
2018-05-25
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Miss Gabriella Jennie Giovanni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-10-12
Ceased on
2017-12-29
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Antonio Sousa

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2017-08-31
Ceased on
2017-10-06
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Konstantis Luzko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-04
Ceased on
2017-08-31
Date of birth
February 1984
Nationality
Latvian
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

Mr Julian Paul Sharpe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-15
Ceased on
2017-08-04
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD