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WARMASTER LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Deborah Vivienne Whiteheadbeneficial owner 50%→WARMASTER LTD
- 1Mr John Henry Karl Simmondsbeneficial owner 50%→WARMASTER LTD
- 1Mr Tristan Anthony Paul Whiteheadbeneficial owner 50%→WARMASTER LTD
- 1Mr Tristan Anthony Paul Whiteheadbeneficial owner 37.5%→WARMASTER LTD
- 1Mr John Henry Karl Simmondsbeneficial owner 37.5%→WARMASTER LTD
Company profile· live · Companies House
- Company no.
- 15612070
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-03
- Registered office
- 7 Ragged Hall Lane, St. Albans, AL2 3LB, England
- SIC
- 90030
Officers · 4 active
- MCLELLAN, Christopher Daniel Leedirector · British · appt 2025-04-12
- SAFEER, Khuromdirector · British · appt 2025-04-12
- SIMMONDS, John Henry Karldirector · British · appt 2024-04-03
- WHITEHEAD, Deborah Viviennedirector · British · appt 2025-01-27
- WHITEHEAD, Tristan Anthony Paul(resigned)director · British · appt 2024-04-03
Beneficial owners · PSC · 2 current
- ●Mrs Deborah Vivienne Whitehead25–50% sharesindividual PSC · England · since 2025-01-24
- ●Mr John Henry Karl Simmonds25–50% sharesindividual PSC · England · since 2024-04-03
- ●Mr Tristan Anthony Paul Whitehead25–50% sharesindividual PSC · England · ceased 2025-01-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.