CompaniesInTheUK

WARP & WEFT (UK) LIMITED

Company number 05304695 ·

Active

1 active / 4 ceased · persons with significant control

No 21 Floor Studio 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
2024-11-25
Correspondence address
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11389848
Country registered
England

Mrs Alina Robinson

Individual Ceased

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
2024-01-01
Ceased on
2024-11-25
Date of birth
November 1982
Nationality
Romanian
Country of residence
England
Correspondence address
Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, United Kingdom

Mr Peter Robinson

Individual Ceased

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
2024-01-01
Ceased on
2024-12-04
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, United Kingdom

Matthew Barnes

Individual Ceased

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
2016-12-03
Ceased on
2024-01-01
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Park Place, Hampton Hill, Middlesex, TW12 1QA

Rebecca Barnes

Individual Ceased

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
2016-12-03
Ceased on
2024-01-01
Date of birth
November 1973
Nationality
British
Country of residence
Middlesex
Correspondence address
8 Park Place, Hampton Hill, Middlesex, TW12 1QA