WARNER GRAY PRESTIGE PROPERTIES LTD

Company number 15329427 ·

Active

2 active / 2 ceased · persons with significant control

Mr Andrew Edward Neal

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-19
Date of birth
January 1980
Nationality
British
Country of residence
United States
Correspondence address
Saxon House, Pean Hill, Whitstable, Kent, CT5 3BJ, England

Mr Bent Danholm

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
2025-10-06
Date of birth
November 1960
Nationality
Danish
Country of residence
United States
Correspondence address
Saxon House, Pean Hill, Whitstable, Kent, CT5 3BJ, England

Warner Gray Kent 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
2025-02-06
Ceased on
2025-10-06
Correspondence address
Saxon House, Pean Hill, Whitstable, Kent, CT5 3BJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07084084
Country registered
England

Mr Paul Geoffrey Fowler

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
Notified on
2023-12-05
Ceased on
2025-02-06
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Front Road, Woodchurch, Ashford, Kent, TN26 3QB, United Kingdom