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WARNHAIM LIMITED
Person with Significant Control

WARNHAIM LIMITED: Person with Significant Control

    • Overview

    Company NameWARNHAIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05980670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WARNHAIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Mills
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Oct 27, 2017
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Francis Mills
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Oct 27, 2016
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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