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WARP TECHNOLOGIES LIMITED
Person with Significant Control

WARP TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameWARP TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05257603
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARP TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oval (1673) Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    		Jun 06, 2017
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04302314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kuro Health Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    		Jun 06, 2017
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09941789
    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.
    Premier Medical Holdings Limited
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    		Jun 30, 2016
    161-163 Preston Road
    BN1 6AF Brighton
    4th Floor, Park Gate
    England
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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