WARREN BOXING MANAGEMENT LTD

Company number 13436828 ·

Active

2 active / 2 ceased · persons with significant control

Mr Frederick E Warren

Individual 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-19
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 148, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

Mr Robert Warren

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-03
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Sonny Warren

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-12-18
Ceased on
2024-01-19
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Sonny Warren

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-03
Ceased on
2022-12-18
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England