WARWICK VIEW LIMITED

Company number 10852493 ·

Dissolved

2 active / 2 ceased · persons with significant control

The Warwick Property Group Ltd

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
2022-10-07
Correspondence address
8, Mercia Business Village, Coventry, CV4 8HX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10480876
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr David Neil Eburne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2017-07-06
Ceased on
2022-10-07
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX, United Kingdom

Mr Michael Vassos Kalisperas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2017-07-06
Ceased on
2022-10-07
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX, United Kingdom