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Companies/06377821

Replete Limited

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Replete Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116908677
Show 2 ceased records
WL
Warren LeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107659537
JB
Jason Samuel BedfordIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107659601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
WL
Warren LeeCurrent director
Appointed 2007-09-21 · 19 yrs · Chef
+2 others
JB
Jason BedfordCurrent directorCurrent secretary
Appointed 2007-09-21 · 19 yrs · Restaurateur
+3 others

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active