co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARWICK ROAD FINANCIAL SERVICES LIMITED
Person with Significant Control

WARWICK ROAD FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWARWICK ROAD FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09303523
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARWICK ROAD FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Beard
    Whitwick
    LE67 5GQ Coalville
    Office 5, The Forest Rock Offices Leicester Road
    Leicestershire
    United Kingdom
    		Oct 18, 2022
    Whitwick
    LE67 5GQ Coalville
    Office 5, The Forest Rock Offices Leicester Road
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gmdb Limited
    Leicester Road
    LE67 5GQ Coalville
    Office 5, The Forest Rock Offices
    Leicestershire
    United Kingdom
    		Sep 25, 2020
    Leicester Road
    LE67 5GQ Coalville
    Office 5, The Forest Rock Offices
    Leicestershire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12844453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Cox
    Smisby Road
    LE65 2UG Ashby De La Zouch
    York House
    Leicestershire
    		Nov 10, 2016
    Smisby Road
    LE65 2UG Ashby De La Zouch
    York House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0