WARREN FARM (CULHAM) LIMITED

Company number 05211233

2 active persons with significant control / 0 active statements

Stevie Carly Wainwright (Active)

• Correspondence address: The Annexe, Thame Lane, Culham, Abingdon, England, OX14 3DT
• Notified on: 1 January 2022
• Governing law: United Kingdom
• Legal form: Project Manager
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr David George Wainwright (Active)

• Correspondence address: Warren Farm, Thame Lane, Culham, Abingdon, Oxfordshire, England, OX14 3DT
• Notified on: 6 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: Malta
• Nature of control: Has significant influence or control

Hi 2 Limited (Ceased)

• Correspondence address: The Courtyard, Chapel Lane, Bodicote, Banbury, England, OX15 4DB
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 03059601
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors