55 WARWICK AVENUE LIMITED

Company number 05235514 ·

Active

4 active / 2 ceased · persons with significant control

Mr Robert Joseph Cernik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-03
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Warwick Avenue, London, W9 2PR, United Kingdom

Mr David Kevin Mulligan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
55 Warwick Avenue, Maida Vale, London, W9 2PR, United Kingdom

Mr Peter Claude Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Warwick Avenue, London, W9 2PR, United Kingdom

Mrs Sarah Elizabeth Mulligan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Warwick Avenue, Maida Vale, London, W9 2PR, United Kingdom

Mr Robert Alan Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-03
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
55 Warwick Avenue, Maida Vale, London, W9 2PR, United Kingdom

Mrs Lindsey Jayne Bruce Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-03
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
55 Warwick Avenue, Maida Vale, London, W9 2PR, United Kingdom