1
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 12 - Director → ME
2
Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
SUNBIRD SHIPPING LIMITED
- 2018-02-06
06054864 Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ dissolved
IIF 16 - Director → ME
5
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
WARRANT CORPORATE HOLDINGS LIMITED
07506937 157 Regent Road, Liverpool, Merseyside
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WARRANT GROUP (TRUSTEE) LIMITED
14624144 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
WARRANT MARITIME SERVICES LIMITED - 2001-05-24
FILATURA DI CROSA LIMITED - 1990-12-06
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-08-16 ~ now
IIF 13 - Director → ME
10
BRONZELIGHT LIMITED - 2003-04-30
157 Regent Road, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ dissolved
IIF 14 - Director → ME