OpenCompanies

508 Warlingham Limited

Company number
12278505
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Oct 2019
Dissolved
2 Jul 2024
Nature of business
Buying and selling of own real estate
Corporate group
Nine Owls Limited (7 companies)

Registered office

Station House
Station Approach
East Horsley
KT24 6QX

Control

NameNature of controlNotifiedCeased
Byron Drake Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2023
Nine Owls Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Sep 2023
Mr Warren Michael Guest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2020 6 Sep 2023
Mr Eamon Maloney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Oct 2019 6 Sep 2023

Accounts

Year ended Employees
28 Feb 2023 2
28 Feb 2022 2
28 Feb 2021 2

Connections

Owned by

508 Warlingham Limited → Byron Drake Limited

Companies at the same address

Data