WARRANT GROUP LIMITED
Company number 01941659 · Monitor this company
2 active / 2 ceased · persons with significant control
Warrant Group 2019 Limited
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
- 2023-01-30
- 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
- 12333568
- Country registered
- England
Warrant Corporate Holdings Limited
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
- 2018-01-30
- Correspondence address
- 157, Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07506937
- Country registered
- England & Wales
Warrant Corporate Holdings Limited
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
- 2018-01-30
- Ceased on
- 2023-01-30
- Correspondence address
- 157, Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07506937
- Country registered
- England & Wales
Sunbird Shipping Limited
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
- 2016-04-06
- Ceased on
- 2018-01-30
- Correspondence address
- 157, Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06054864
- Country registered
- United Kingdom