WOODFOLD GROUP LIMITED

Company number 07964531

2 active persons with significant control / 0 active statements

Mr Harry Clifton (Active)

• Correspondence address: 104 Cranmer Court, Whiteheads Grove, London, England, SW3 3HJ
• Notified on: 3 October 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles William James Mcdowell (Active)

• Correspondence address: 104 Cranmer Court, Whiteheads Grove, London, England, SW3 3HJ
• Notified on: 3 October 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Warmscombe Investments Ltd (Ceased)

• Correspondence address: 1 Bell Street, London, England, NW1 5BY
• Notified on: 6 April 2017
• Ceased on: 3 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08893368
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Warburg Group Limited (Ceased)

• Correspondence address: 1 Bell Street, 2nd Floor, London, England, NW1 5BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08893368
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more