CompaniesInTheUK

WARLORD GROUP UK LIMITED

Company number 11234935 ·

Active

4 active / 1 ceased · persons with significant control

Mr Anis Shlewet

Individual Active

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
2025-05-12
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Mr Charles Dunley

Individual Active

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
2023-04-26
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Mr Daniel Robert Baines

Individual Active

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
2023-04-26
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Abernile London 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
2018-03-05
Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09236758
Country registered
United Kingdom

Abernile London 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
  • Right to appoint and remove directors
Notified on
2018-03-05
Ceased on
2023-04-26
Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09236758
Country registered
United Kingdom