WARLORD GROUP UK LIMITED

Company number 11234935

2 active persons with significant control / 0 active statements

Mr Charles Dunley (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 26 April 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• 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 Daniel Robert Baines (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 26 April 2023
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%

Abernile London Limited (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 5 March 2018
• Ceased on: 26 April 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09236758
• Incorporated in: United Kingdom
• 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