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WARRENS GROUP LIMITED
Person with Significant Control

WARRENS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameWARRENS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02042901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARRENS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Corn Store
    Hyde Hall Farm
    SG9 0RU Buntingford
    Emerald Holdco Limited
    Hertfordshire
    England
    		Oct 25, 2022
    The Corn Store
    Hyde Hall Farm
    SG9 0RU Buntingford
    Emerald Holdco Limited
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12253606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Jul 20, 2019
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12001229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony Michael Warren
    Hamsterley
    DL13 3PT Bishop Auckland
    Derwent House
    England
    		Apr 06, 2016
    Hamsterley
    DL13 3PT Bishop Auckland
    Derwent House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Adam Ralph Warren
    Hamsterley
    DL13 3QG Bishop Auckland
    Eden Hall
    England
    		Apr 06, 2016
    Hamsterley
    DL13 3QG Bishop Auckland
    Eden Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0