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WARWICK ASSET ONE LTD

Company number 15273375

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Persons with significant control: 1 active person with significant control / 0 active statements

Warwick Asset Holdings Limited Active

Correspondence address
The Barns, Barston Lane, Barston, Solihull, England, B92 0JN
Notified on
9 November 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
15268273
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Warwick Asset Holdings Ltd Ceased

Correspondence address
The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom, B92 0JN
Notified on
9 November 2023
Ceased on
9 November 2023
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
15268273
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Jakeman Ceased

Correspondence address
The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom, B92 0JN
Notified on
9 November 2023
Ceased on
9 November 2023
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Lee Bould Ceased

Correspondence address
The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, United Kingdom, B92 0JN
Notified on
9 November 2023
Ceased on
9 November 2023
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors