Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07822337

Rebellion Warwick Ltd

Ready-made interactive leisure and entertainment software development · Oxford

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Rebellion Games Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-15 · No cessation recorded

Source record 175720689
Show 4 ceased records
Rebellion Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · Ceased 2018-11-15

Source record 166463717
AO
Mr Andrew Nicholas OliverIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 171411262
PO
Mr Philip Edward OliverIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 171411275
RS
Mr Richard Paul SmithiesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 171411281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JK
Jonathon KingsleyCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+69 others
CK
Christopher KingsleyCurrent director
Appointed 2017-12-20 · 8 yrs · Director
+68 others
Show 6 historical appointments
RS
Richard SmithiesResigned secretary
Resigned 2017-06-27
RS
Richard SmithiesResigned director
Resigned 2017-03-06 · Director
AO
Andrew OliverResigned director
Resigned 2017-03-06 · Director
AO
Andrew OliverResigned secretary
Resigned 2014-01-24 · 3 yrs
PO
Philip OliverResigned director
Resigned 2011-10-25 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active