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Mr Martin Warren
Mr Martin Warren
British born in May 1946Resident in England
Registered addresses and corresponding companiesWarren, Martin
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 6
4, Farm Court, 45 High Street, Pinner, Middlesex, HA5 5PJ, United Kingdom
Warren, Martin
British chartered accountant born in May 1946Resident in England
Registered addresses and corresponding companiesWarren, Martin
British director born in May 1946Resident in England
Registered addresses and corresponding companiesWarren, Martin
British Registered addresses and corresponding companiesWarren, Martin
Registered addresses and corresponding companies
IIF 20 4, Farm Court, 45 High Street, Pinner, Middlesex, HA5 5PJ, United Kingdom
- 1
ASTRADUST LTD.
- nowASTRABURST LIMITED - 2004-07-08 4 Farm Court, High Street, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-94,029 GBP2023-06-30Officer
2004-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 3 Farm Court, 45 High Street, Pinner, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)128 GBP2025-01-31Officer 2011-09-30 ~ nowIIF 6 - Director → ME
- 3 4 Farm Court, High Street, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2005-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 4 Farm Court, High Street, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2023-06-30Officer 2004-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 4 Farm Court, High Street, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2005-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 3 Farm Court, 45 High Street, Pinner, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)128 GBP2025-01-31Officer 2011-09-30 ~ 2024-10-09IIF 20 - Secretary → MEPerson with significant control 2017-01-20 ~ 2024-11-22IIF 1 - Has significant influence or control → OE
- 2GAB ROBINS AVIATION LIMITED - 2016-09-07IDEANEXT LIMITED - 1990-01-12ROBINS DAVIES AVIATION LIMITED - 1992-04-06ROBINS AVIATION LIMITED - 1995-05-05 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer ~ 1998-03-18IIF 8 - Director → ME
- 3TAVISWORTH LIMITED - 1990-10-10 Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)Officer 1999-05-25 ~ 2000-06-15IIF 17 - Secretary → ME
- 4SWAPVAL LIMITED - 2012-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-07-31 ~ 2002-09-12IIF 18 - Secretary → ME
- 5CHERRYMEAD LIMITED - 1994-06-20 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-08-01 ~ 2002-09-12IIF 16 - Secretary → ME
- 6R.D. & L. (HOLDINGS) LIMITED - 1992-06-24ROBINS HOLDINGS LIMITED - 1995-05-05GAB ROBINS HOLDINGS LIMITED - 2016-08-23 The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer ~ 1998-07-31IIF 7 - Director → ME
- 7
SMITH & BROOKS LIMITED
- nowM & G MENSWEAR LIMITED - 1990-01-22STINGCREST LIMITED - 1987-01-02 Unit A, Brook Park East, ShirebrookActive Corporate (2 parents, 4 offsprings)Officer 1999-11-15 ~ 2000-06-15IIF 13 - Secretary → ME - 8TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09LOMBARD RISK MANAGEMENT PLC - 2018-05-23LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 55-56 Russell Square, London, EnglandActive Corporate (3 parents)Officer 2000-08-09 ~ 2002-09-12IIF 19 - Secretary → ME
- 9
VERMEG SYSTEMS LIMITED
- nowLOMBARD RISK SYSTEMS LIMITED - 2018-10-15SYSTEMIDOL LIMITED - 1989-01-03 55-56 Russell Square, London, EnglandActive Corporate (3 parents)Officer 2000-08-01 ~ 2002-09-12IIF 15 - Secretary → ME - 10
WISBEY VENTURES LIMITED
- nowRAKPRIDE LIMITED - 1988-12-14LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09 83 River Court Upper Ground, LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2000-11-22 ~ 2002-09-12IIF 14 - Secretary → ME
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