OpenCompanies

Mr John Douglas Warner

Born
6/1951
Nationality
British
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Leasex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2017 31 Mar 2017
Cruiseaqua Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2018
Premier Medical Holdings Limited Ownership Of Shares 25 To 50 Percent 6 Jun 2017 24 Sep 2019
Christel Creations Ltd Ownership Of Shares 75 To 100 Percent 12 Feb 2020 6 Sep 2021
Tdh&Y Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2018 19 Dec 2023
Friend-James Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2025
Friend-James Accountants Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Oct 2024
I Ross Properties Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Aug 2023
I. Ross (Investments) Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
10 Aug 2021
R & D Consultants Limited Right To Appoint And Remove Directors 4 Oct 2019
F-James LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 1 Sep 2018
Euroview Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
The Frobisher Development Company Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
T.D. H & Y Brighton LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
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