Warrens Office Holdings LimitedMoorside Road Winnall SO23 7RX Winchester Unit 1 Moorside Point Hampshire United Kingdom | Oct 17, 2024 | Moorside Road Winnall SO23 7RX Winchester Unit 1 Moorside Point Hampshire United Kingdom | No |
| Legal Form | Limited Company |
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Country Registered | United Kingdom |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | 15954298 |
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| 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.
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Warrens Office LtdMoorside Road SO23 7RX Winchester 1 England | Jul 18, 2022 | Moorside Road SO23 7RX Winchester 1 England | Yes |
| Legal Form | Private Limited Company |
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Country Registered | England |
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Legal Authority | Companies Act 2006 |
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Place Registered | England And Wales Register |
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Registration Number | 01613232 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not 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.
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Mr Adrian Nicholas JonesMoorside Point, Moorside Road, Winnall SO23 7RX Winchester 1 Hampshire England | Apr 06, 2016 | Moorside Point, Moorside Road, Winnall SO23 7RX Winchester 1 Hampshire 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.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Glynne JonesMoorside Point, Moorside Road, Winnall SO23 7RX Winchester 1 Hampshire England | Apr 06, 2016 | Moorside Point, Moorside Road, Winnall SO23 7RX Winchester 1 Hampshire 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.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Christopher CallaghanMoorside Point, Moorside Road, Winnall SO23 7RX Winchester 1 Hampshire England | Apr 06, 2016 | Moorside Point, Moorside Road, Winnall SO23 7RX Winchester 1 Hampshire 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.
- 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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