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WARRANT GROUP LIMITED

Company number 01941659

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Persons with significant control: 1 active person with significant control / 0 active statements

Warrant Group 2019 Limited Active

Correspondence address
157 Regent Road, Kirkdale, Liverpool, England, L5 9TF
Notified on
30 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
12333568
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Warrant Corporate Holdings Limited Ceased

Correspondence address
157 Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
Notified on
30 January 2018
Ceased on
30 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07506937
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sunbird Shipping Limited Ceased

Correspondence address
157 Regent Road, Liverpool, Merseyside, United Kingdom, L5 9TF
Notified on
6 April 2016
Ceased on
30 January 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06054864
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors