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WARMHEAT LIMITED

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Company·GB·oo:GB-COH-01874585
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Baden Beechambeneficial owner→WARMHEAT LIMITED
  2. 1FONTANERO LTDbeneficial owner 100%→WARMHEAT LIMITED
  3. 1Mr Allan Kenyonbeneficial owner 75%→WARMHEAT LIMITED
  4. 1Mrs Deidre Lynn Kenyonbeneficial owner 50%→WARMHEAT LIMITED
  5. 1Miss Stella-Maria Lopezbeneficial owner→WARMHEAT LIMITED
  6. 1Mr James Baden Beechambeneficial owner→WARMHEAT LIMITED
  7. 1FONTANERO LTDbeneficial owner 87.5%→WARMHEAT LIMITED
  8. 1Mrs Deidre Lynn Kenyonbeneficial owner 37.5%→WARMHEAT LIMITED
  9. 1Mr Allan Kenyonbeneficial owner 62.5%→WARMHEAT LIMITED
  10. 2Miss Stella-Maria Lopezbeneficial owner 50%→FONTANERO LTD
  11. 2Mr James Baden Beechambeneficial owner 50%→FONTANERO LTD

Company profile· live · Companies House

Company no.
01874585
Status
active
Type
ltd
Incorporated
1984-12-28
Registered office
20 Upper Chase Road, Barnards Green, Malvern, WR14 2BU, England
SIC
46740
Officers · 4 active
  • LOPEZ, Stella-Maria
    secretary · appt 2019-06-06
  • BEECHAM, James Baden
    director · British · appt 2019-06-06
  • LOPEZ, Stella-Maria
    director · British · appt 2019-06-06
  • FONTANERO LTD
    corporate director · appt 2019-06-06
  • KENYON, Allan(resigned)
    secretary · British
  • KENYON, Allan(resigned)
    director · British
  • KENYON, Deirdre Lynn(resigned)
    director · British · appt 1997-07-24
  • KENYON, Stuart Samuel(resigned)
    director · British
  • PIERONKIEWICZ, Antony Edward(resigned)
    director · British
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.