LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 10
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-06
- Legal form
- private limited guarant nsc
- Activity
- 99999
- Registered office
- 184d Marshall Lake Road, Shirley, Solihull, West Midlands, B90 4RH, England
Low
Risk
WARWICK MEWS MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2012-11-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WARWICK MEWS MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08282564
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2012-11-06
- Registered office
- 184d Marshall Lake Road, Shirley, Solihull, West Midlands, B90 4RH, England
- SIC
- 99999
Officers · 6 active
- BUNN, Sally Anndirector · British · appt 2014-05-08
- CHAN, Siu Mingdirector · British · appt 2024-10-23
- CHEUNG, Man Wandirector · British · appt 2024-10-23
- GRAVES, Eleanor Rosedirector · British · appt 2014-05-08
- SIDHU BASRA, Sardeepdirector · Canadian · appt 2019-10-18
- WOJCIESZONEK, Zbigniew Romandirector · British · appt 2014-05-08
- FITZPATRICK, Alan Roy(resigned)secretary · appt 2012-11-06
- ALLEN, Christopher Edward(resigned)director · Canadian · appt 2014-05-08
- FITZPATRICK, Martin Alan Charles(resigned)director · British · appt 2012-11-06
- KIBBLE, Mark Clifford(resigned)director · British · appt 2014-05-08
Beneficial owners · PSC · 1 current
- ●Mr Christopher Edward Allensignificant influence or controlindividual PSC · England · ceased 2019-10-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2026-11-20