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SIR PHILIP WARNER
Inactive Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
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SIR PHILIP WARNER
Inactive Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MIDDLETON (JERSEY) ONE LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| WARNER FUNDS LIMITED | Dissolved | Director | 28/06/07 | 2007-06-28 | |
| NORFOLK HOUSE MANCHESTER LIMITED | Dissolved | Director | 29/09/04 | 2004-09-29 | |
| EDMUND STREET BIRMINGHAM LIMITED | Dissolved | Director | 29/09/04 | 2004-09-29 | |
| FOUNTAIN STREET MANCHESTER LIMITED | Dissolved | Director | 11/08/04 | 2004-08-11 | |
| BATH STREET GLASGOW LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| LS KINGSTON LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| APEX 123 LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| GREEK STREET LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| HOLLAND HOUSE BOURNEMOUTH LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| SAPPHIRE COURT LIMITED | Dissolved | Director | 10/06/04 | 2004-06-10 | |
| MIDDLETON SHOPPING CENTRE LIMITED | Dissolved | Director | 09/06/04 | 2004-06-09 | |
| VERE STREET (JERSEY) LIMITED | Dissolved | Director | 17/11/03 | 2003-11-17 | |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Dissolved | Director | 23/07/09 | 29/08/13 | 2009-07-23 |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Dissolved | Director | 23/07/09 | 29/08/13 | 2009-07-23 |
| RHOMBUS NO.3 LIMITED | Active | Director | 30/06/09 | 17/05/10 | 2009-06-30 |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active | Director | 30/06/09 | 29/08/13 | 2009-06-30 |
| WARNER ESTATE PROPERTY LIMITED | Active | Director | 13/12/06 | 23/12/13 | 2006-12-13 |
| NEWFLEX LEASES LIMITED | Active | Director | 05/10/05 | 26/03/14 | 2005-10-05 |
| ASHTENNE CALEDONIA LIMITED | Dissolved | Director | 12/08/05 | 19/07/12 | 2005-08-12 |
| ASHTENNE (AIF) LIMITED | Dissolved | Director | 12/08/05 | 19/07/12 | 2005-08-12 |
| ASHTENNE (SEVERNSIDE) LIMITED | Dissolved | Director | 12/08/05 | 11/09/11 | 2005-08-12 |
| BRIDE HALL GROUP LIMITED | Active | Director | 30/09/04 | 29/09/06 | 2004-09-30 |
| YOUR LIFESPACE LIMITED | Active | Director | 16/07/97 | 19/03/01 | 1997-07-16 |
| HAYFRAN TRUST | Active | Director | 02/02/96 | 09/11/05 | 1996-02-02 |
| HARBORNE TENANTS LIMITED | Dissolved | Director | 01/02/95 | 04/06/01 | 1995-02-01 |
| BPT (ASSURED HOMES) LIMITED | Active | Director | 20/10/94 | 04/06/01 | 1994-10-20 |
| MARGRAVE ESTATES LIMITED | Active | Director | 16/08/93 | 04/06/01 | 1993-08-16 |
| EL INVESTMENTS LIMITED | Active | Director | 16/08/91 | 04/06/01 | 1991-08-16 |
| BPT LIMITED | Active | Director | 16/08/91 | 04/06/01 | 1991-08-16 |
| FASIDE ESTATES LIMITED | Dissolved | Director | 24/06/91 | 04/06/01 | 1991-06-24 |
| WARNER ESTATE (JERSEY) LIMITED | Dissolved | Director | 23/06/04 | 31/08/10 | 2004-06-23 |
| DORMANT PROPERTY NINETEEN LIMITED | Dissolved | Director | 23/06/04 | 08/01/08 | 2004-06-23 |
| ELLESMERE PORT SHOPPING CENTRE LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED | Dissolved | Director | 10/06/04 | 29/08/12 | 2004-06-10 |
| DORMANT PROPERTY EIGHTEEN LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| APIA ASSET MANAGEMENT LIMITED | Dissolved | Director | 10/06/04 | 23/12/13 | 2004-06-10 |
| WARNER ACTIVE MANAGEMENT NO 2 LIMITED | Dissolved | Director | 10/06/04 | 29/08/12 | 2004-06-10 |
| BIRKENHEAD PYRAMIDS LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| BOLTON MARKET PLACE LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| CAVERN WALKS LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| PRESTON FISHERGATE LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| SALE SHOPPING CENTRE LIMITED | Dissolved | Director | 10/06/04 | 08/01/08 | 2004-06-10 |
| DORMANT PROPERTY FIFTEEN LIMITED | Dissolved | Director | 26/05/04 | 08/01/08 | 2004-05-26 |
| TURRETBRIGHT LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| TURRETBRIDGE LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| TOFFEECOURT LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| WIZARDLAND LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| WIZARDGRANGE LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| PLACEPOINT LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| TURRETWAY LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| WIZARDBRIDGE LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| WIZARDSPRING LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| WIZARDBROOK LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| TURRETHILL LIMITED | Dissolved | Director | 22/03/02 | 10/04/02 | 2002-03-22 |
| PALLASADES ONE LIMITED | Dissolved | Director | 23/11/11 | 20/01/06 | 2011-11-23 |
| APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Dissolved | Director | 16/09/10 | 18/07/14 | 2010-09-16 |
| HUNTON POWERBOATS LIMITED | Dissolved | Director | 11/09/09 | 18/06/12 | 2009-09-11 |
| HUNTON GROUP LIMITED | Dissolved | Director | 11/09/09 | 18/06/12 | 2009-09-11 |
| AGORA MAX LIMITED | Dissolved | Director | 30/06/09 | 2009-06-30 | |
| AGORA SHOPPING CENTRES LIMITED | Dissolved | Director | 30/06/09 | 08/08/12 | 2009-06-30 |
| WARNER ESTATE (AM.PM) LIMITED | Dissolved | Director | 10/02/09 | 23/12/13 | 2009-02-10 |
| HARDCASTLE HOMES LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| IOD HUB LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| IOD HUBS LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| STONEBERRY PLACE LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| STONEMARTIN (BRISTOL) LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| HARDCASTLE TWO LIMITED | Dissolved | Director | 11/12/08 | 2008-12-11 | |
| WARNER ESTATE PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 14/01/08 | 31/08/10 | 2008-01-14 |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Dissolved | Director | 14/01/08 | 31/08/10 | 2008-01-14 |
| DORMANT PROPERTY (AYLESBURY) LIMITED | Dissolved | Director | 03/08/07 | 31/08/10 | 2007-08-03 |
| JAMES SMITH & SONS (HORSHAM) LIMITED | Dissolved | Director | 26/07/07 | 23/12/13 | 2007-07-26 |
| JS REAL ESTATE LIMITED | Dissolved | Director | 26/07/07 | 31/03/09 | 2007-07-26 |
| CITY FIELDS INVESTMENTS LIMITED | Dissolved | Director | 26/07/07 | 12/01/10 | 2007-07-26 |
| JAMES SMITH ESTATES LIMITED | Dissolved | Director | 26/07/07 | 17/01/08 | 2007-07-26 |
| WARNER ESTATE JOINT VENTURES LIMITED | Dissolved | Director | 16/03/07 | 31/08/10 | 2007-03-16 |
| TURRETDALE LIMITED | Dissolved | Director | 22/01/07 | 08/01/08 | 2007-01-22 |
| TURRETGREEN LIMITED | Dissolved | Director | 22/01/07 | 08/01/08 | 2007-01-22 |
| WARNER ESTATE INVESTMENTS LIMITED | Dissolved | Director | 13/12/06 | 2006-12-13 | |
| BAREWAY INDUSTRIAL ACQUISITION LIMITED | Dissolved | Director | 19/09/06 | 29/01/07 | 2006-09-19 |
| BAREWAY INDUSTRIAL ESTATES LIMITED | Dissolved | Director | 19/09/06 | 29/01/07 | 2006-09-19 |
| BAREWAY INDUSTRIAL PROPERTIES LIMITED | Dissolved | Director | 19/09/06 | 29/01/07 | 2006-09-19 |
| MAYROBIN LIMITED | Dissolved | Director | 08/09/06 | 29/01/07 | 2006-09-08 |
| GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED | Dissolved | Director | 07/09/06 | 23/12/13 | 2006-09-07 |
| GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED | Dissolved | Director | 07/09/06 | 23/12/13 | 2006-09-07 |
| GREATER LONDON OFFICES LIMITED | Dissolved | Director | 06/09/06 | 2006-09-06 | |
| APIA NOMINEE 2 LIMITED | Dissolved | Director | 15/12/05 | 18/07/14 | 2005-12-15 |
| APIA NOMINEE 1 LIMITED | Dissolved | Director | 15/12/05 | 18/07/14 | 2005-12-15 |
| INDUSTRIAL FUNDS LIMITED | Dissolved | Director | 05/12/05 | 31/08/10 | 2005-12-05 |
| PRINCIPAL LEASEHOLD PROPERTIES LIMITED | Dissolved | Director | 25/11/05 | 2005-11-25 | |
| SUTER ESTATES LIMITED | Dissolved | Director | 12/08/05 | 31/08/10 | 2005-08-12 |
| BIRKBY SERVICES LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| BIRKBY (LEEDS NO. 1) LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| PORT OF BOSTON (1992) LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| DONEWITH LIMITED | Dissolved | Director | 12/08/05 | 31/08/10 | 2005-08-12 |
| BIRKBY LIMITED | Dissolved | Director | 12/08/05 | 23/12/13 | 2005-08-12 |
| ASHTENNE PAISLEY LIMITED | Dissolved | Director | 12/08/05 | 2005-08-12 | |
| AI 2013 LIMITED | Dissolved | Director | 12/08/05 | 31/08/10 | 2005-08-12 |
| ASHTENNE TRADE PARK INVESTMENTS LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE HUMBERSIDE NO 1 LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASCOT ESTATES LIMITED | Dissolved | Director | 12/08/05 | 12/01/10 | 2005-08-12 |
| ASHTENNE HUMBERSIDE NO 3 LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE GERMANY LIMITED | Dissolved | Director | 12/08/05 | 2005-08-12 | |
| ASCOT PROPERTIES LIMITED | Dissolved | Director | 12/08/05 | 12/01/10 | 2005-08-12 |
| ASHTENNE CRAWLEY LIMITED | Dissolved | Director | 12/08/05 | 2005-08-12 | |
| ZIPMODES LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE WOKING NOMINEE NO 2 LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| DONEWITH NO 54 LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| BRIDGE HOUSE (BEWDLEY) LIMITED | Dissolved | Director | 12/08/05 | 12/01/10 | 2005-08-12 |
| ASHTENNE WOKING LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE INVESTMENTS (SCOTLAND) LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE SWEDEN LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| AAM 2013 LIMITED | Dissolved | Director | 12/08/05 | 23/12/13 | 2005-08-12 |
| IMEX SPACES LIMITED | Dissolved | Director | 12/08/05 | 30/03/10 | 2005-08-12 |
| BALMCREST ESTATES SERVICES LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| MELTON MANAGEMENT LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE WOKING NOMINEE NO 1 LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE LAND LIMITED | Dissolved | Director | 12/08/05 | 14/05/10 | 2005-08-12 |
| PORT OF BOSTON (HOLDINGS) LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| ASHTENNE EUROPE LIMITED | Dissolved | Director | 12/08/05 | 2005-08-12 | |
| ELMDRAFT LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| 02468112 LIMITED | Dissolved | Director | 12/08/05 | 2005-08-12 | |
| FINLAN PROPERTY DEVELOPMENTS LIMITED | Dissolved | Director | 12/08/05 | 08/01/08 | 2005-08-12 |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Dissolved | Director | 26/05/05 | 08/03/13 | 2005-05-26 |
| WARNER ESTATE, LIMITED | Dissolved | Director | 24/05/05 | 23/05/13 | 2005-05-24 |
| WARNER ACTIVE MANAGEMENT NO 4 LIMITED | Dissolved | Director | 29/03/05 | 29/08/12 | 2005-03-29 |
| WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED | Dissolved | Director | 15/11/04 | 23/12/13 | 2004-11-15 |
| BIRKENHEAD GRANGE LIMITED | Dissolved | Director | 04/11/04 | 08/01/08 | 2004-11-04 |
| DORMANT PROPERTY TWENTY LIMITED | Dissolved | Director | 04/11/04 | 2004-11-04 | |
| ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED | Dissolved | Director | 23/06/04 | 08/01/08 | 2004-06-23 |
| FISHERGATE SHOPPING CENTRE HOLDINGS LIMITED | Dissolved | Director | 23/06/04 | 08/01/08 | 2004-06-23 |