WARREN PARTNERS LIMITED

Company number 03658816 ·

Active

2 active / 3 ceased · persons with significant control

Warren Partners Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-20
Correspondence address
Caledonian House, Tatton Street, Knutsford, WA16 6AG, England
Legal form
Limited Company
Place registered
England
Registration number
12317172
Country registered
England

Warren Partners Trustees 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
2019-11-20
Correspondence address
Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
12317172
Country registered
England

Joelle Susan Warren

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-20
Ceased on
2024-10-29
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spaces Deansgate, Manchester, M3 2BY, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Joelle Susan Warren

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
2016-04-06
Ceased on
2019-11-20
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Caledonian House, Tatton Street, Knutsford, Cheshire, WA16 6AG, United Kingdom