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WARBLING ANTWREN LIMITED

Company number 07460894

Persons with significant control: 1 person with significant control / 0 statements

Ms Rebekah Martin

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
12 September 2019
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Marc Waters Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
18 June 2019
Ceased on
12 September 2019
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Chloe Pressoir De Valcy Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
17 May 2019
Ceased on
18 June 2019
Date of birth
September 1968
Nationality
Swedish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Rahab Wairimu Gakwa Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
8 March 2019
Ceased on
17 May 2019
Date of birth
February 1988
Nationality
Kenyan
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Anita Ecsedi Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
15 February 2019
Ceased on
8 March 2019
Date of birth
May 1979
Nationality
Hungarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Joseph Robert Madden Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
3 January 2019
Ceased on
15 February 2019
Date of birth
April 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Zaria Ayesha Umar Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
29 November 2018
Ceased on
3 January 2019
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Damian Piotr Wszolek Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
13 July 2018
Ceased on
29 November 2018
Date of birth
December 1994
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Renato Gyorgy Bozsenyi Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
25 May 2018
Ceased on
13 July 2018
Date of birth
December 1995
Nationality
Hungarian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Demetris Kassapis Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
29 December 2017
Ceased on
25 May 2018
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Miss Gabriella Jennie Giovanni Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
12 October 2017
Ceased on
29 December 2017
Date of birth
February 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Antonio Sousa Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
31 August 2017
Ceased on
6 October 2017
Date of birth
July 1982
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more

Mr Konstantis Luzko Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
4 August 2017
Ceased on
31 August 2017
Date of birth
February 1984
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Julian Paul Sharpe Ceased

Correspondence address
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Notified on
15 September 2016
Ceased on
4 August 2017
Date of birth
March 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more