WARWICK DAVIS WORTHING HOLDINGS LIMITED

Company number 11255995

2 active persons with significant control / 0 active statements

L.I.Am (Sussex) Limited (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1RL
• Notified on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14191402
• Incorporated in: 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 Neil Peter Kerkhove (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
• Notified on: 3 September 2018
• Date of birth: August 1974
• 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%

Danielle Eve Kerkhove (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
• Notified on: 3 September 2018
• Ceased on: 2 January 2020
• Date of birth: January 1978
• 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%

Ataraxia Broking Ltd (Ceased)

• Correspondence address: C/O Pkf Cooper Parry, Sky View, Argosy Road, East Midl, Derby, De74 2sa, United Kingdom, DE74 2SA
• Notified on: 15 March 2018
• Ceased on: 3 September 2018
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 07125054
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more