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Warren, Matthew
Warren, Matthew
British travel manager born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74a Tisbury Road, Hove, East Sussex, BN3 3BB
Warren, Matthew
British born in April 1976Resident in England
Registered addresses and corresponding companiesWarren, Matthew
British company director born in April 1976Resident in England
Registered addresses and corresponding companiesMr Matthew Warren
British born in April 1976Resident in England
Registered addresses and corresponding companies
- 1 Podium House, 61 Chapel Road, Worthing, EnglandDissolved Corporate (2 parents)Officer
2021-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-18 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2YELLOWCROFT LIMITED - 2018-11-15 Podium House, 61 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)-86,198 GBP2024-08-31Officer 2018-10-29 ~ nowIIF 4 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DIRECTORS TRAVEL LIMITED - 1998-03-11 Podium House 61 Chapel Road, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)11,182,872 GBP2024-12-31Officer 2008-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-60,188 GBP2024-12-31Officer 2017-12-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 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 Arundel Park, Off London Road, Arundel, West SussexActive Corporate (7 parents)Equity (Company account)197,498 GBP2024-10-31Officer 2014-07-30 ~ 2022-08-10IIF 5 - Director → ME
- 2HAMPSHIRE 400 LIMITED - 1996-07-03COLOURWORKS (EUROPE) LIMITED - 1999-08-16 82 St John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-804,974 GBP2024-12-31Officer 2008-03-01 ~ 2014-06-23IIF 1 - Director → ME
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