WARCHEST LIMITED

Company number 07783664

1 active person with significant control / 0 active statements

Splash Damage Group Limited (Active)

• Correspondence address: Royal Court, 81 Tweedy Road, Bromley, England, BR1 1RG
• Notified on: 31 March 2017
• Governing law: United Kingdom Company Law - Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom Companies Register
• Registration number: 09926514
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Leyou Technologies Holdings Limited (Ceased)

• Correspondence address: PO Box 2681, Cricket Square, Hutchins Drive, Grand Cayman, Cayman Island, Cayman Island
• Notified on: 31 March 2017
• Ceased on: 31 March 2017
• Governing law: Cayman And Hong Kong
• Legal form: Limited Liability Company
• Place registered: Smp Partners (Cayman) Limited
• Registration number: Ct-237436
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Wedgwood (Ceased)

• Correspondence address: Royal Court, 81 Tweedy Road, Bromley, BR1 1TG
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control