CompaniesInTheUK

THE WARWICK PARTNERSHIP LIMITED

Company number 13135943 ·

Liquidation

1 active / 4 ceased · persons with significant control

Innovation Property (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-12
Correspondence address
Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
03730163
Country registered
England

Mr Peter Shortland

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-01-15
Ceased on
2022-04-12
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, England

Amanda Shortland

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-01-15
Ceased on
2022-04-12
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, England

Ec3 Records Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-15
Ceased on
2022-04-12
Correspondence address
10, Jesus Lane, Cambridge, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
8927744
Country registered
United Kingdom

Mr Martin Alan Quick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-15
Ceased on
2022-04-12
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, England