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Warner, Timothy Edward
Warner, Timothy Edward
British computer consultant born in August 1957Registered addresses and corresponding companiesWarner, Timothy Edward
born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 3
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
Warner, Timothy Edward
British computer consultant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 4 1 Woodrough Copse, Bramley, Guildford, Surrey, GU5 0HH
Warner, Timothy Edward
British director born in August 1957Resident in England
Registered addresses and corresponding companiesWarner, Timothy Edward
British it consultant born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 8 1 Woodrough Copse, Bramley, Guildford, Surrey, GU5 0HH
Warner, Timothy Edward
British born in August 1957Resident in Switzerland
Registered addresses and corresponding companiesMr Timothy Edward Warner
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 11 30, Fenchurch Street, London, EC3M 3BD, England
Mr Timothy Edward Warner
British born in August 1957Resident in Switzerland
Registered addresses and corresponding companiesMr Timothy Edward Warner
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Abbots Place, Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom
- 1 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents, 1 offspring)Officer
2010-02-09 ~ dissolvedIIF 3 - LLP Designated Member → ME - 2 Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2022-04-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, WalesActive Corporate (8 parents)Officer 2020-10-23 ~ nowIIF 10 - Director → ME
- 4 Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)180,000 GBP2024-05-31Officer 2020-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents, 1 offspring)Officer ~ dissolvedIIF 4 - Director → ME
- 6
SWEENY HOLDINGS LIMITED
- nowCERTUS SOLUTIONS CLOUD SERVICES LTD - 2018-05-02 Abbots Place Suite A, Walnut Tree Close, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)893 GBP2017-05-31Officer 2014-04-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
WARNER HOLDINGS LIMITED
- nowCERTUS SOLUTIONS BUSINESS SERVICES LTD - 2018-05-02 Abbots Place Suite A, Walnut Tree Close, Guildford, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-05-31Officer 2016-09-30 ~ dissolvedIIF 5 - Director → ME
- 1 C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (6 parents)Equity (Company account)3,226,747 GBP2018-08-31Officer 2014-04-07 ~ 2018-05-04IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 2
COUNTY SOUND LIMITED
- nowFCB 1138 LIMITED - 1995-10-19 Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth CornwallDissolved Corporate (2 parents)Officer 2002-10-04 ~ 2006-05-17IIF 1 - Director → ME - 3
EAGLE RADIO LIMITED
- nowCOUNTY SOUND RADIO NETWORK LIMITED - 2004-04-26LAMBRIAR LIMITED - 1993-10-13SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED - 1997-11-18 Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents)Officer 1994-09-06 ~ 2006-04-28IIF 2 - Director → ME - 4 5 Woodrough Copse Woodrough Copse, Bramley, Guildford, EnglandActive Corporate (6 parents)Equity (Company account)11 GBP2024-12-31Officer 2006-09-20 ~ 2020-05-19IIF 8 - Director → ME
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