REBELLION WARWICK LTD

Company number 07822337

1 active person with significant control / 0 active statements

Rebellion Games Holdings Ltd (Active)

• Correspondence address: Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
• Notified on: 15 November 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 11433789
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rebellion Developments Limited (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, England, OX2 0ES
• Notified on: 20 December 2017
• Ceased on: 15 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02770940
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Nicholas Oliver (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Edward Oliver (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Paul Smithies (Ceased)

• Correspondence address: Riverside House, Osney Mead, Oxford, United Kingdom, OX2 0ES
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%