The Warren Carlyle Company Ltd
- Company number
- 17490404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2026
- Nature of business
- Performing arts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN-DREW, Bronia | Director | 30 Sep 2026 | |
| CARERRA, Claudio | Director | 30 Sep 2026 | |
| CARLYLE, Warren | Director | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claudio Carerra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2026 | |
| Warren Carlyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2026 |
Connections
Directors’ other companies
- BUCHANAN-DREW, Bronia - Director at D Chord Ltd
Companies at the same address
- Astraea Tech Ltd (16675324)
- Comclaim Ltd (15141974)
- D Chord Ltd (16061803)
- Joelhouse Ltd (13094710)
- The Fish Tank 2027 Ltd (17478607)
- Waka Musical UK Ltd (15126709)
- West London Auto Mechanics Limited (11349068)