SIR PHILIP COURTENAY THOMAS WARNER


MARDEN GRANGE MARDEN DEVIZES SN103RQ WILTSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1951
Occupation
COMPANY CHIEF EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
Apex 123 Ltd FC024893 10/06/2004 Dissolved
Ashtenne Crawley Ltd 03908177 12/08/2005 Dissolved
Ashtenne Europe Ltd 04620794 12/08/2005 Dissolved
Ashtenne Germany Ltd 04622249 12/08/2005 Dissolved
Ashtenne Paisley Ltd 04024021 12/08/2005 Dissolved
Bath Street Glasgow Ltd FC024892 10/06/2004 Dissolved
Bradwa Ltd 01638550 21/01/1993 Dissolved
Cheamcourt Ltd 01579501 09/08/1991 Dissolved
Cheamcourt Ltd 01579501 09/08/1991 Dissolved
Donlo Investment Developements Ltd 00632932 01/02/1991 Dissolved
Edmund Street Birmingham Ltd FC025496 29/09/2004 Dissolved
Fountain Street Manchester Ltd FC025374 11/08/2004 Dissolved
Greek Street Ltd FC024889 10/06/2004 Dissolved
Hardcastle Homes Ltd NI024024 11/12/2008 Dissolved
Hardcastle Two Ltd NI025040 11/12/2008 Dissolved
Holland House Bournemouth Ltd FC024891 10/06/2004 Dissolved
Hovepane Limited 01817496 27/02/1991 Dissolved
Iod Hub Ltd 04423893 11/12/2008 Dissolved
Iod Hubs Ltd 04423890 11/12/2008 Dissolved
Ls Kingston Ltd FC024887 10/06/2004 Dissolved
Middleton (Jersey) One Ltd FC027609 28/06/2007 Dissolved
Middleton Shopping Centre Ltd FC024888 09/06/2004 Dissolved
Norfolk House Manchester Ltd FC025495 29/09/2004 Dissolved
PALLASADES ONE LIMITED 03944715 23/11/2011 Dissolved
Quality Marine (Uk) Limited 02744282 30/09/1992 Dissolved
Quality Marine (Uk) Limited 02744282 30/09/1992 Dissolved
Rumward Ltd 01533328 09/08/1991 Dissolved
Rumward Ltd 01533328 09/08/1991 Dissolved
STONEMARTIN PLC 00952285 14/11/2001 Dissolved
Sapphire Court Ltd FC024890 10/06/2004 Dissolved
Stoneberry Place Ltd 06085064 11/12/2008 Dissolved
Stonemartin (Bristol) Ltd 03474237 11/12/2008 Dissolved
Vere Street (Jersey) Ltd FC024894 17/11/2003 Dissolved
Warner Funds Ltd FC027610 28/06/2007 Dissolved
Warner Specialised Contractors Ltd 00410416 25/01/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGORA MAX LIMITED 05567489 19/09/2005 20/10/2005 Dissolved
AGORA SHOPPING CENTRES LIMITED 04582001 03/08/2007 30/06/2009 Dissolved
AI 2013 LIMITED 02995590 12/08/2005 31/08/2010 Dissolved
ASCOT ESTATES LIMITED 01127031 12/08/2005 12/01/2010 Dissolved
ASCOT PROPERTIES LIMITED 01771471 12/08/2005 12/01/2010 Dissolved
ASHTENNE LAND LIMITED 04344334 12/08/2005 14/05/2010 Dissolved
Anglevalue Ltd 03945779 28/06/2000 22/01/2003 Dissolved
Ashtenne Humberside No 1 Ltd 03617882 12/08/2005 08/01/2008 Dissolved
Ashtenne Humberside No 3 Ltd 03617912 12/08/2005 08/01/2008 Dissolved
Ashtenne Investments (Scotland) Ltd 02952738 12/08/2005 08/01/2008 Dissolved
Ashtenne Sweden Ltd 04622250 12/08/2005 08/01/2008 Dissolved
Ashtenne Trade Park Investments Ltd 04118764 12/08/2005 08/01/2008 Dissolved
Ashtenne Woking Ltd 03901012 12/08/2005 08/01/2008 Dissolved
Ashtenne Woking Nominee No 1 Ltd 04381870 12/08/2005 08/01/2008 Dissolved
Ashtenne Woking Nominee No 2 Ltd 04381858 12/08/2005 08/01/2008 Dissolved
B.G.UTTING & COMPANY LIMITED 00298133 16/08/1991 04/06/2001 Dissolved
BPT (ASSURED HOMES) LIMITED 02953942 20/10/1994 04/06/2001 Bronze
BPT LIMITED 00229269 16/08/1991 04/06/2001 Bronze
BRIDE HALL GROUP LIMITED 01764288 30/09/2004 29/09/2006 Silver
BRIDGE HOUSE (BEWDLEY) LIMITED 02847509 12/08/2005 12/01/2010 Dissolved
BROMLEY NO 1 LIMITED 00034359 29/03/1991 30/05/2001 Dissolved
Balmcrest Estates Services Ltd 04938925 12/08/2005 08/01/2008 Dissolved
Bareway Industrial Estates Ltd 04846171 19/09/2006 29/01/2007 Dissolved
Bareway Industrial Properties Ltd 04846197 19/09/2006 29/01/2007 Dissolved
Birkby (Leeds No. 1) Ltd 04293402 12/08/2005 08/01/2008 Dissolved
Birkby Services Ltd 01788305 12/08/2005 08/01/2008 Dissolved
Bolton Market Place Ltd 04407321 10/06/2004 08/01/2008 Dissolved
CHG DESIGN LIMITED 01372655 03/08/1992 29/09/1995 Dissolved
CITY FIELDS INVESTMENTS LIMITED 03564130 26/07/2007 12/01/2010 Dissolved
CLAY ESTATES LIMITED 02905151 01/03/2000 31/08/2010 Dissolved
Clay Group Ltd 00589132 01/03/2000 19/12/2007 Dissolved
Clay Investments Ltd 03350062 01/03/2000 08/01/2008 Dissolved
Clay Management Ltd 02878734 01/03/2000 05/11/2001 Dissolved
DONEWITH LIMITED 04819034 12/08/2005 31/08/2010 Dissolved
DORMANT PROPERTY (AYLESBURY) LIMITED 06333206 03/08/2007 31/08/2010 Dissolved
Donewith No 54 Ltd 03770543 12/08/2005 08/01/2008 Dissolved
Dormant Property Fifteen Ltd 04998144 26/05/2004 08/01/2008 Dissolved
Dormant Property Nineteen Ltd 04834005 23/06/2004 08/01/2008 Dissolved
Dormant Property Seventeen Ltd 04008587 24/07/2000 08/01/2008 Dissolved
Dormant Property Sixteen Ltd 03595245 30/07/1998 08/01/2008 Dissolved
Dormant Property Twelve Ltd 04330240 05/02/2002 10/04/2002 Dissolved
Dormant Property Two Ltd 03044553 01/03/2000 05/11/2001 Dissolved
Dwyer (U K) Holdings Ltd 01905835 01/03/2000 05/11/2001 Dissolved
EALING TENANTS LIMITED 00360738 16/08/1991 04/06/2001 Dissolved
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED 00025843 16/08/1991 04/06/2001 Dissolved
EL INVESTMENTS LIMITED 00634239 16/08/1991 04/06/2001 Silver
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED 04651074 23/06/2004 08/01/2008 Dissolved
ELLESMERE PORT SHOPPING CENTRE LIMITED 04651052 10/06/2004 08/01/2008 Dissolved
Elmdraft Ltd 04375019 12/08/2005 08/01/2008 Dissolved
FASIDE ESTATES LIMITED SC019680 24/06/1991 04/06/2001 Not Trading
FINALBRIEF LIMITED 03103441 16/07/1997 19/03/2001 Dissolved
Finlan Property Developments Ltd 01338364 12/08/2005 08/01/2008 Dissolved
Fishergate Shopping Centre Holdings Ltd 04570489 23/06/2004 08/01/2008 Dissolved
Fordhare Ltd 03045333 16/07/1997 30/09/1999 Dissolved
GRACEFIELD PROPERTIES LIMITED 00609966 16/08/1991 04/06/2001 Dissolved
HARBORNE TENANTS LIMITED 00362246 01/02/1995 04/06/2001 Not Trading
HAYFRAN TRUST 02164880 02/02/1996 09/11/2005 Bronze
HUNTON GROUP LIMITED 06945268 11/09/2009 18/06/2012 Dissolved
HUNTON POWERBOATS LIMITED 06943440 11/09/2009 18/06/2012 Dissolved
Herbert,A H,& Co Ltd 00160743 21/01/1993 04/02/2000 Dissolved
Hulburds (Sittingbourne) Ltd 00435310 01/03/2000 23/01/2006 Dissolved
ICECOVE LIMITED 04330218 11/12/2001 10/04/2002 Dissolved
IMEX SPACES LIMITED 01931478 12/08/2005 30/03/2010 Dissolved
INDUSTRIAL FUNDS LIMITED 05402557 23/03/2005 30/03/2005 Dissolved
JS REAL ESTATE LIMITED 00062605 26/07/2007 31/03/2009 Dissolved
James Smith Estates Ltd 03775909 26/07/2007 17/01/2008 Dissolved
LEYTON PROPERTIES LIMITED 02563463 29/11/1991 08/05/1997 Dissolved
LOTKEEP LIMITED 01491262 24/01/1992 12/01/2010 Dissolved
MARGRAVE ESTATES LIMITED 00332564 16/08/1993 04/06/2001 Silver
Mainscene Ltd 02484861 01/03/2000 08/01/2008 Dissolved
Mayrobin Ltd 04986544 08/09/2006 29/01/2007 Dissolved
Melton Management Ltd 03242344 12/08/2005 08/01/2008 Dissolved
Merivale Moore Ltd 00696015 23/09/1994 29/08/2003 Dissolved
NEWFLEX LEASES LIMITED 02767719 05/10/2005 26/03/2014 Amber
PALLASADES ONE LIMITED 03944715 24/10/2005 20/01/2006 Dissolved
Park Street Properties Ltd 03433647 01/03/2000 19/12/2007 Dissolved
Patime Ltd 03140750 01/03/2000 05/11/2001 Dissolved
Port of Boston (1992) Ltd 02711662 12/08/2005 08/01/2008 Dissolved
RED ROCK MEDIA LIMITED 03004177 04/06/1996 12/11/1998 Dissolved
RHOMBUS NO.3 LIMITED 04843606 03/08/2007 30/06/2009 Silver
STOKE-ON-TRENT TENANTS LIMITED 00358317 16/08/1991 04/06/2001 Dissolved
SUTER ESTATES LIMITED 00107150 12/08/2005 31/08/2010 Dissolved
Sale Shopping Centre Ltd 04651576 10/06/2004 08/01/2008 Dissolved
Six Acre Investments Ltd 03422058 20/07/2000 04/07/2002 Dissolved
The Brainworks Club Plc 03619209 11/09/1998 09/05/2002 Dissolved
VERE STREET INVESTMENTS LIMITED 02903180 03/03/1994 12/01/2010 Dissolved
WARNER ESTATE (JERSEY) LIMITED 04330131 23/06/2004 31/08/2010 Dissolved
WARNER ESTATE ASSET MANAGEMENT LIMITED 06472154 14/01/2008 31/08/2010 Dissolved
WARNER ESTATE JOINT VENTURES LIMITED 06165726 16/03/2007 31/08/2010 Dissolved
WARNER ESTATE PROPERTY MANAGEMENT LIMITED 06472228 14/01/2008 31/08/2010 Dissolved
WARNER ESTATE, LIMITED 04006417 21/07/2000 23/06/2004 Dissolved
WIZARDBROOK LIMITED 04308382 22/03/2002 10/04/2002 Dissolved
WIZARDGRANGE LIMITED 04308342 22/03/2002 10/04/2002 Dissolved
Warvale Ltd 03043915 16/07/1997 05/11/2001 Dissolved
West Quay Properties Ltd 03247728 16/07/1997 30/09/1999 Dissolved
Witcourt Ltd 03129079 16/07/1997 30/09/1999 Dissolved
Wizardbridge Ltd 04308435 22/03/2002 10/04/2002 Dissolved
Wizardspring Ltd 04308574 22/03/2002 10/04/2002 Dissolved
YOUR LIFESPACE LIMITED 02998648 16/07/1997 19/03/2001 One Red Flag
ZIPMODES LIMITED 04770119 12/08/2005 08/01/2008 Dissolved