co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE WARREN HOLDING COMPANY LIMITED
Person with Significant Control

THE WARREN HOLDING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE WARREN HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08045652
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE WARREN HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Utley
    Woodham Walter
    CM9 6RW Nr Maldon
    The Warren Golf & Country Club
    Essex
    England
    		Feb 28, 2023
    Woodham Walter
    CM9 6RW Nr Maldon
    The Warren Golf & Country Club
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Martin Fitzmaurice
    Woodham Walter
    CM9 6RW Nr Maldon
    The Warren Golf & Country Club
    Essex
    England
    		Feb 28, 2023
    Woodham Walter
    CM9 6RW Nr Maldon
    The Warren Golf & Country Club
    Essex
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Jonathan Bryan
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		May 01, 2016
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Bernard Moran
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		May 01, 2016
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Narmali Shivonne Utley
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		May 01, 2016
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rajasinghe Balasuriya
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		May 01, 2016
    Woodham Walter
    CM9 6RW Maldon
    The Warren Golf And Country Club Limited
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0