CompaniesInTheUK

WARWICK ROAD FINANCIAL SERVICES LIMITED

Company number 09303523 ·

Active

2 active / 1 ceased · persons with significant control

Mr Matthew Charles Beard

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
2022-10-18
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

Mr Michael Cox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-10
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
York House, Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UG

Gmdb Limited

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
Notified on
2020-09-25
Ceased on
2022-10-18
Correspondence address
Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
12844453
Country registered
England & Wales