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REPOSIT GROUP LIMITED
Person with Significant Control

REPOSIT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameREPOSIT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09581330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REPOSIT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B.W.A.Y. Ventures Ltd
    Tan-Nanniet
    Triq San Pietru
    MGR 1542 Mgarr
    No 43, Flat 7
    Malta
    Malta
    		Aug 30, 2024
    Tan-Nanniet
    Triq San Pietru
    MGR 1542 Mgarr
    No 43, Flat 7
    Malta
    Malta
    		No
    Legal FormCompany
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC103911
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Benjamin Joseph Grech
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		May 17, 2023
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Malta
    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 Brendan Short
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		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 Jude Greer
    Ruby Court
    E15 2GD London
    13
    England
    		Apr 06, 2016
    Ruby Court
    E15 2GD London
    13
    England
    		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 David Wood
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		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 Curran James Mckay
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		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 Andrew Weisz
    Kingsland Road
    E2 8AA London
    35
    England
    		Apr 06, 2016
    Kingsland Road
    E2 8AA London
    35
    England
    		No
    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.

    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