OpenCompanies

Geoffrey Michael Warren

Born
2/1955
Nationality
British
Appointments
0 (0 active)
Control
21 holdings

Control

CompanyNature of controlNotifiedCeased
Car Giant Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Sep 2024
Cavdel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2026
Car Giant Limited Significant Influence Or Control 23 Dec 2024
NW London Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2023
Every Space Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jun 2018
Bullgate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jun 2018
Vangiant Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2016
Acredart Limited Right To Appoint And Remove Directors 6 Apr 2016
Old Oak Park Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
FH Park Ltd Right To Appoint And Remove Directors 6 Apr 2016
WW Park Ltd Right To Appoint And Remove Directors 6 Apr 2016
Nw10 Windscreens Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Fleet Sales Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Access 2 Credit Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Access 2 Car Credit Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Motor Giant Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Pinelex Management Limited Significant Influence Or Control 6 Apr 2016
Auto Giant Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
The Great Trade Centre Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Advanced Leasing Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Trade Centre Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data