OpenCompanies

Mr Luke Anthony Warren

Born
11/1988
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Hendal Rise Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Aug 2018 19 Dec 2019
Manygates Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Mar 2019 1 Jun 2021
Hendal Rise Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2022 25 May 2023
Simmonds Anthony Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Feb 2020 14 Nov 2023
Simmonds Anthony Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
21 Nov 2023 8 Jun 2024
Simmonds Anthony Limited Ownership Of Shares 25 To 50 Percent 8 Jun 2024
Lwcw Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2024
Hubert Road Ltd Ownership Of Shares 75 To 100 Percent 25 Feb 2019
Ralph Anthony Search Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2019
Chapel Street Devonport Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Jun 2017
Ralph Anthony Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 Jan 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data