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Mr Warren Russell Harrocks
Mr Warren Russell Harrocks
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Warren Russell Harrocks
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesHarrocks, Warren Russell
British company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 8
High Road House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
Harrocks, Warren Russell
British director born in May 1975Resident in England
Registered addresses and corresponding companiesHarrocks, Warren Russell
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesHarrocks, Warren Russell
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, England
IIF 15 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, United Kingdom
IIF 16 IIF 17 IIF 18 207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 19 8, Orchard Lea, Drift Road, Winkfield, Berks, SL4 4RP, United Kingdom
- 1
HERON COMMERCIAL LIMITED
- nowHERON LIFETIME LIMITED - 2023-06-27 207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer
2022-10-21 ~ dissolvedIIF 16 - Director → ME - 2 134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-05-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-08-31 ~ nowIIF 17 - Director → ME
- 5 134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HERON PROPERTY SOLUTIONS LIMITED - 2013-08-12 134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Windsor House, 40/41 Great Castle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-08-25 ~ 2011-08-25IIF 10 - Director → ME
- 2 120 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-07 ~ 2022-10-28IIF 11 - Director → ME
- 3 Jamieson Stone, Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents)Equity (Company account)24,972 GBP2023-12-31Officer 2010-05-05 ~ 2010-11-08IIF 9 - Director → ME
- 4 207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)623,458 GBP2024-12-31Officer 2021-03-18 ~ 2021-03-18IIF 15 - Director → ME 2019-01-14 ~ 2020-01-29IIF 14 - Director → ME 2021-08-31 ~ 2025-04-08IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2025-04-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2021-03-18 ~ 2021-10-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 120 New Cavendish Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2021-08-05 ~ 2022-10-28IIF 12 - Director → ME
- 7 120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,447,969 GBP2024-08-31Officer 2021-08-06 ~ 2022-10-28IIF 13 - Director → ME
- 8 Winchester Stables, 18 Winchester Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)207,545 GBP2023-12-31Officer 2010-05-13 ~ 2010-11-08IIF 8 - Director → ME
- 9VANDERBILT FIRM LIMITED - 2022-09-23 29 Farm Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-128,158 GBP2024-03-31Officer 2022-05-19 ~ 2023-04-05IIF 19 - Director → ME
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