CompaniesInTheUK

WARWICK ASSET ONE LTD

Company number 15273375 ·

Active

1 active / 3 ceased · persons with significant control

Warwick Asset Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-09
Correspondence address
The Barns, Barston Lane, Barston, Solihull, B92 0JN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15268273
Country registered
England

Mr Lee Bould

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
2023-11-09
Ceased on
2023-11-09
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom

Mr Matthew Jakeman

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
2023-11-09
Ceased on
2023-11-09
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom

Warwick Asset Holdings Ltd

Corporate entity Ceased

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
2023-11-09
Ceased on
2023-11-09
Correspondence address
The Barns, Barston Gate Farm, Barston Lane, Barston, Solihull, West Midlands, B92 0JN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15268273
Country registered
United Kingdom