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Martin, Warren Anthony Roy
Martin, Warren Anthony Roy
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Warren Anthony Roy
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
14, Market Street, Lutterworth, Leicestershire, LE17 4EH
Martin, Warren
British chairman born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Academy Buildings, Fanshaw Street, London, N1 6LQ, United Kingdom
Mr Warren Anthony Roy Martin
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMartin, Warren Anthony Roy
British company directorRegistered addresses and corresponding companies
IIF 13 Charlmont, Hoe Lane, Abridge, Essex, RM4 1AU
- 1 7 Academy Building, Fanshaw Street, LondonDissolved Corporate (2 parents)Officer
1997-07-14 ~ dissolvedIIF 5 - Director → ME - 2 14 Market Street, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer 2014-02-26 ~ dissolvedIIF 8 - Director → ME
- 3SHOTMET LIMITED - 1989-01-10THE BRADONVALE CLEANING COMPANY LTD. - 1990-07-26 7 Academy Buildings, Fanshaw Street, London.Dissolved Corporate (2 parents)Officer ~ dissolvedIIF 6 - Director → ME
- 4WGC LIMITED - 1988-04-20POSEBOND LIMITED - 1987-08-05 7 Academy Buildings, Fanshaw Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OE
- 5 7 Academy Buildings, Fanshaw Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-07-31Officer 2017-07-24 ~ dissolvedIIF 9 - Director → ME
- 1
LEDLENSER UK LIMITED
- nowLEDCO LTD - 2022-06-01 Kingswick House, Kingswick Drive, Sunninghill, BerkshireActive Corporate (3 parents)Equity (Company account)4,124,364 GBP2024-12-31Officer 2004-09-25 ~ 2007-02-07IIF 1 - Director → ME - 2ARRANBROOK LIMITED - 1985-04-11 Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Equity (Company account)184,237 GBP2016-12-31Officer ~ 2018-10-22IIF 2 - Director → ME 2001-04-01 ~ 2016-07-22IIF 13 - Secretary → ME
- 3 7 Academy Building, Fanshaw Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,882,596 GBP2023-09-30Officer 1998-03-25 ~ 2022-08-03IIF 3 - Director → MEPerson with significant control 2017-07-17 ~ 2022-08-05IIF 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
- 4
WGC LTD
- nowWINDOWGLEAM COMPANY LIMITED(THE) - 1988-04-20 7 Academy Buildings, Fanshaw Street, LondonActive Corporate (4 parents)Officer ~ 2022-09-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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