CompaniesInTheUK

WARM STREET LIMITED

Company number 09712231 ·

Active

3 active · persons with significant control

Mrs Suzannah Lynne Gurner

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
2022-03-13
Date of birth
November 1982
Nationality
English
Country of residence
England
Correspondence address
31 New Inn Yard, New Inn Yard, London, EC2A 3EY, England

Mr Theodore Jeremy Gentilli

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-06-20
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Bankstock, 42-44 De Beauvoir Crescent, London, N1 5SB, United Kingdom

Mr Robin 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-06-10
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
31 New Inn Yard, New Inn Yard, London, EC2A 3EY, England