THE WARREN GOLF NUMBER 1 LIMITED

Company number 08045346

1 active person with significant control / 0 active statements

The Warren Holding Company Limited (Active)

• Correspondence address: The Warren Golf & Country Club, Woodham Walter, Maldon, Essex, England, CM9 6RW
• Notified on: 28 February 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08045652
• Incorporated in: 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

Mr David Jonathan Bryan (Ceased)

• Correspondence address: The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
• Notified on: 1 June 2016
• Ceased on: 28 February 2023
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Bernard Moran (Ceased)

• Correspondence address: The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
• Notified on: 1 June 2016
• Ceased on: 28 February 2023
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Narmali Shivonne Utley (Ceased)

• Correspondence address: The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
• Notified on: 1 June 2016
• Ceased on: 28 February 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rajasinghe Balasuriya (Ceased)

• Correspondence address: The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
• Notified on: 1 June 2016
• Ceased on: 5 February 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control