SOLUS FS LIMITED

Company number 04260386 ·

Active

3 active / 2 ceased · persons with significant control

Warrens Office Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-17
Correspondence address
Unit 1 Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, SO23 7RX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15954298
Country registered
United Kingdom

Mr Glynne Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
The Clock Tower, High Beeches Handcross, Haywards Heath, West Sussex, RH17 6HQ

Mr Christopher Callaghan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
The Clock Tower, High Beeches Handcross, Haywards Heath, West Sussex, RH17 6HQ

Warrens Office Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-18
Ceased on
2024-10-17
Correspondence address
1, Moorside Road, Winchester, SO23 7RX, England
Legal form
Private Limited Company
Place registered
England And Wales Register
Registration number
01613232
Country registered
England

Mr Adrian Nicholas Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-07-31
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
1, Moorside Point, Moorside Road, Winnall, Winchester, Hampshire, SO23 7RX, England