WARREN LAND LIMITED

Company number 11216680 ·

Active

3 active / 2 ceased · persons with significant control

Mr Nigel Anton Hastie

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
2018-05-11
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
34-36, South Parade, Whitley Bay, NE26 2RQ, United Kingdom

Mr Edward James Hastie

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
2018-05-11
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
34-36, South Parade, Whitley Bay, NE26 2RQ, United Kingdom

Mr Trevor Edward Hastie

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
2018-05-11
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
34-36, South Parade, Whitley Bay, NE26 2RQ, United Kingdom

Mr Mark Sinclair Dobbin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-21
Ceased on
2018-05-11
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Sintons Law, The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Osborne Directors 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
Notified on
2018-02-21
Ceased on
2018-05-11
Correspondence address
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04699464
Country registered
England