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Warwick, John Arthur
- British Registered addresses and corresponding companies
Warwick, John Arthur
- British born in July 1942Registered addresses and corresponding companies
Warwick, John Arthur
- Registered addresses and corresponding companies
Warwick, John Arthur
Flat 308, Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE, United Kingdom
IIF 19
- born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies308 Peninsula, 4 Praed Street, Paddington, London, W2 1JE
IIF 20
- British born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies133, Ebury Street, London, SW1W 9QU
IIF 2140, 31st Floor, Bank Street, London, E14 5NR, England
IIF 22C/o J Warwick, Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London, W2 1JE, England
IIF 23Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
IIF 24 IIF 25 IIF 26 (more)(less)Flat 308, Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE, United Kingdom
IIF 38
- British born in July 1942
Mr John Arthur Warwick
Resident in England
Registered addresses and corresponding companies
- 1BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2005-11-30 ~ 2015-09-02IIF 26 - Director → ME2005-11-30 ~ 2015-09-02IIF 15 - Secretary → ME
- 2
CHALENOR LEGAL SERVICES LTD
05037382C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 23 - Director → ME2009-10-19 ~ dissolvedIIF 4 - Secretary → ME - 3
ELLIS DENNIS WARWICK LLP
OC347484107 Church Lane, Mill End, Rickmansworth, Herts, EnglandActive Corporate (3 parents)Officer2009-07-28 ~ 2010-03-01IIF 20 - LLP Designated Member → ME - 4FIRST PROPERTY GROUP PLC - now
THE HANSOM GROUP PLC
- 2000-12-21 0296702032 St. James's Street, LondonActive Corporate (19 parents, 29 offsprings)Officer1996-10-31 ~ 2000-12-22IIF 18 - Director → ME1996-10-31 ~ 2000-09-12IIF 2 - Secretary → ME - 5
TAXITRONIC (LONDON) LIMITED
- 1999-07-30 00925979NORBRAM SECURITIES LIMITED
- 1997-06-10 00925979Flat 308 Peninsula Apartments, 4 Praed Street Paddington, LondonActive Corporate (3 parents)Officer(before 1991-08-30) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2005-11-30 ~ nowIIF 31 - Director → ME2005-11-30 ~ nowIIF 11 - Secretary → ME - 7LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ dissolvedIIF 34 - Director → ME2005-12-01 ~ dissolvedIIF 16 - Secretary → ME
- 8
P S G YORKSHIRE LIMITED
- 2015-10-30 04762434YORKSHIRE LEGALS LIMITED
- 2009-02-13 047624349th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (24 parents, 8 offsprings)Officer2007-10-01 ~ 2017-06-02IIF 25 - Director → ME2007-10-01 ~ 2017-06-02IIF 5 - Secretary → ME - 9
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (40 parents, 10 offsprings)Officer2005-11-30 ~ 2017-06-02IIF 35 - Director → ME2005-11-30 ~ 2017-06-02IIF 8 - Secretary → ME - 10
THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED
- 2008-07-29 06363519C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (11 parents)Officer2007-09-06 ~ dissolvedIIF 30 - Director → ME2007-09-06 ~ dissolvedIIF 7 - Secretary → ME - 11
- 12Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ dissolvedIIF 33 - Director → ME2008-06-17 ~ dissolvedIIF 9 - Secretary → ME
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-07
Commencement of winding up on 2024-12-11STEWARTS GARAGES LIMITED
- 1997-06-10 00257901C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer1996-10-31 ~ 2001-01-31IIF 17 - Director → ME1996-10-31 ~ 1999-02-26IIF 3 - Secretary → ME - 14ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2005-11-30 ~ nowIIF 29 - Director → ME2005-11-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2018-12-12 ~ 2021-09-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
- 16
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2005-11-30 ~ dissolvedIIF 28 - Director → ME2005-11-30 ~ dissolvedIIF 6 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of controlLONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC - 2001-09-28MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2015-12-23 ~ dissolvedIIF 22 - Director → ME2005-11-30 ~ 2015-03-31IIF 24 - Director → ME2005-11-30 ~ dissolvedIIF 10 - Secretary → ME - 18
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-11-30 ~ dissolvedIIF 32 - Director → ME - 19TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-11-30 ~ 2015-09-02IIF 27 - Director → ME2005-11-30 ~ 2015-09-02IIF 12 - Secretary → ME - 20
YORKSHIRE HOME INSPECTIONS LTD
05803061133 Ebury Street, LondonDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME2009-10-19 ~ dissolvedIIF 1 - Secretary → ME
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