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Nom

Warrant Group (Trustee) Limited
Adresse
Suites 22-24 Century Building Tower Road
Brunswick Business Park
Liverpool
L3 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14624144 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jones, Ian Status: Active Notified: 30/01/2023 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Morrison, Lynsey Status: Active Notified: 30/01/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Jones, Ian Liverpool, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kearsley, Mark James Castle Street, Liverpool, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Merryweather, Jane Brunswick Business Park, Liverpool, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 08/1959 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Morrison, Lynsey Liverpool, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walker, Denise Anne Brunswick Business Park, Liverpool, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warrant Group 2019 Limited Status: Active Notified: 01/02/2023 Companies House Number: 12333568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •