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WARREN LAND LIMITED
Person with Significant Control

WARREN LAND LIMITED: Person with Significant Control

    • Overview

    Company NameWARREN LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11216680
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARREN LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anton Hastie
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		May 11, 2018
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		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 James Hastie
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		May 11, 2018
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		No
    Nationality: British
    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 Trevor Edward Hastie
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		May 11, 2018
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		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 Mark Sinclair Dobbin
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    		Feb 21, 2018
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    		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.
    Barrack Road
    Newcastle Upon Tyne
    The Cube
    United Kingdom
    		Feb 21, 2018
    Barrack Road
    Newcastle Upon Tyne
    The Cube
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04699464
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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