WARNDELL INVESTMENTS LIMITED

Company number 01252396

2 active persons with significant control / 0 active statements

Martin George Warner (Active)

• Correspondence address: Popeshead Court Offices, Peter Lane, York, YO1 8SU
• Notified on: 9 November 2018
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Suzanne Carole Axon (Active)

• Correspondence address: Popeshead Court Offices, Peter Lane, York, YO1 8SU
• Notified on: 9 November 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Suzanne Carol Axon (Ceased)

• Correspondence address: Mercury House, Lea Road, Waltham Abbey, Essex, EN9 1AT
• Notified on: 9 November 2018
• Ceased on: 9 November 2018
• Date of birth: September 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

The Warner 1997 Settlement (Ceased)

• Correspondence address: Mercury House, Lea Road, Waltham Abbey, Essex, England, EN9 1AT
• Notified on: 30 June 2016
• Ceased on: 9 November 2018
• Governing law: Trustee Act 1925
• Legal form: Settlement Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%