WARÈNLIU LTD
Company number 12861808 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ian Thomas Renton
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
- 2022-11-30
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Mayo Drive, Sunderland, SR3 2QT, England
Mr Nathan Thomas Renton
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
- 2020-09-07
- Date of birth
- December 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Mayo Drive, Sunderland, SR3 2QT, England
Mr Adam Elliott Collard
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
- 2025-02-13
- Ceased on
- 2025-12-05
- Date of birth
- October 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4, Mayo Drive, Sunderland, SR3 2QT, England
Mr Thomas Andrew Walker
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
- 2020-09-07
- Ceased on
- 2022-11-23
- Date of birth
- February 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Mayo Drive, Sunderland, SR3 2QT, England
Mr Samuel Liu
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
- 2020-09-07
- Ceased on
- 2022-11-23
- Date of birth
- November 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Mayo Drive, Sunderland, SR3 2QT, England