WARRANT GROUP 2019 LIMITED

Company number 12333568 ·

Active

1 active / 2 ceased · persons with significant control

Warrant Group (Trustee) 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
2023-02-01
Correspondence address
Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14624144
Country registered
England

Mr Ian 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
  • Right to appoint and remove directors
Notified on
2023-01-27
Ceased on
2023-02-01
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
35, Kings Walk, Wirral, CH48 8AF, England

Mrs Lynsey Morrison

Individual Ceased

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
2019-11-26
Ceased on
2023-02-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
157, Regent Road, Kirkdale, Liverpool, L5 9TF, England