WARWICK TWO LIMITED: Person with Significant Control

  • Overview

    Company NameWARWICK TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02978437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WARWICK TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick One Limited
    Helsinki Road
    HU7 0YW Hull
    74
    England
    Jul 23, 2016
    Helsinki Road
    HU7 0YW Hull
    74
    England
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Cardiff
    Registration NumberSc189028
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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