WARM SPRINGS LIMITED

Company number 04738143 ·

Dissolved

4 active · persons with significant control

Mr Barry Michael Howard Shaw

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
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Sheldon Avenue, London, N6 4NH, United Kingdom

Jonathan Berman

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
2016-04-06
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
19/32 Domus Soi 16, Sukhumvit, Bangkok, 10110, Thailand

Sir Trevor Steven Pears

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
2016-04-06
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB

Mr Mark Andrew Pears

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
2016-04-06
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB