WRENSTONE LIMITED

Company number 09468488 ·

Dissolved

2 active / 2 ceased · persons with significant control

Miss Celia Jane Rosemary Shaw

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
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
April 2006
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, United Kingdom

Miss Emily Anna Patricia Shaw

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
  • Right to appoint and remove directors
Notified on
2025-03-31
Date of birth
February 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, United Kingdom

Mrs Jane Clare Shaw

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
2021-03-31
Ceased on
2023-03-31
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Dower House, Winterborne Houghton, Blandford Forum, Dorset, DT11 0PG, United Kingdom

Mr Thomas Christopher Dunkerley Shaw

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
2016-04-06
Ceased on
2025-03-31
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Garden Suite, 23 Westfield Park, Redland, Bristol, Avon, BS6 6LT, England