WARCHEST LIMITED

Company number 07783664 ·

Active

2 active / 2 ceased · persons with significant control

Radius Maxima Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-03-31
Correspondence address
4th Floor, Knightrider Court, London, EC4V 5BJ, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies Register
Registration number
09926514
Country registered
United Kingdom

Splash Damage Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-03-31
Correspondence address
Royal Court, 81 Tweedy Road, Bromley, BR1 1RG, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies Register
Registration number
09926514
Country registered
United Kingdom

Leyou Technologies Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-31
Ceased on
2017-03-31
Correspondence address
Cricket Square, Hutchins Drive, Grand Cayman, Cayman Island, Cayman Island
Legal form
Limited Liability Company
Place registered
Smp Partners (Cayman) Limited
Registration number
Ct-237436
Country registered
Cayman Islands

Mr Paul Wedgwood

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Royal Court, 81 Tweedy Road, Bromley, BR1 1TG