WARWICK RH LIMITED

Company number 09759773

2 active persons with significant control / 0 active statements

Mr Ramandeep Singh Gill (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 1 January 2022
• Date of birth: July 2001
• 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 Harvinder Singh Gill (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 1 January 2022
• Date of birth: May 2003
• 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%

Mr Narinder Singh Gill (Ceased)

• Correspondence address: 8 Hopton Croft, Leamington Spa, Warwickshire, England, CV32 6NT
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: October 1974
• 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