RELIC WARREN LIMITED

Company number 10122469

2 persons with significant control / 0 statements

Ollerton Care Development Limited

• Correspondence address: 91 Tycehurst Hill, Loughton, Essex, England, IG10 1BZ
• Notified on: 25 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 09636548
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Danubia Trading Limited

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 25 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 08004433
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Relic Group Ltd (Ceased)

• Correspondence address: 28 Battlers Green Farm, Common Lane, Radlett, England, WD7 8PH
• Notified on: 13 April 2016
• Ceased on: 25 September 2017
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England
• Registration number: 09919774
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%