WARREN BRADLEY TODD - LONDON

WARREN BRADLEY TODD - LONDON

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Overview

MR WARREN BRADLEY TODD is a Company Director from London. This person was born in April 1966, which was over 53 years ago. MR WARREN BRADLEY TODD is British and resident in England. This company officer is, or was, associated with at least 102 company roles.
Companies associated with this officer had at least £959,548 shareholder value and £267,411 cash in recent accounts.
Their most recent appointment, in our records, was to SV MUSIC LIMITED on 2019-05-13.

Address

19, Warwick Gardens
London
W14 8PH
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
SV MUSIC LIMITED Active Director 2019-05-13 CURRENT
MAGNUM 44 LIMITED Active Director 2019-03-13 CURRENT
GALLERY INVESTMENTS LIMITED Active Director 2019-03-05 CURRENT
WARRIOR PROPERTY FINANCE LIMITED Active Director 2018-12-12 CURRENT
WARRIOR CAPITAL RAISING LIMITED Active Director 2018-11-29 CURRENT
WARRIOR 2 LIMITED Active Director 2018-09-27 CURRENT
42-46 WG LIMITED Active Director 2018-06-25 CURRENT
LANSDOWNE PENTHOUSE LIMITED Active Director 2018-06-08 CURRENT
237 WESTBOURNE GROVE LIMITED Active Director 2018-06-06 CURRENT
BUSPACE WORKS LIMITED Active Director 2018-06-04 CURRENT
CONLAN STUDIOS LIMITED Active Director 2018-05-30 CURRENT
88 PORTOBELLO ROAD LIMITED Active Director 2018-03-27 CURRENT
56 LEDBURY ROAD LIMITED Active Director 2017-02-07 CURRENT
73A PORTOBELLO ROAD LIMITED Active Director 2016-11-10 CURRENT
LONSDALE ROAD LIMITED Active Director 2016-07-26 CURRENT
222-224 WESTBOURNE GROVE LIMITED Active Director 2016-05-20 CURRENT
PORTOBELLO ROAD PROPERTIES LIMITED Active Director 2016-04-08 CURRENT
GILES SPACE LIMITED Active Director 2015-07-08 CURRENT
ROSEHART SPACE LIMITED Active Director 2015-07-08 CURRENT
ELGIN RESIDENTIAL LIMITED Active Director 2015-02-19 CURRENT
WARRIOR GROUP LONDON LIMITED Active Director 2014-10-30 CURRENT £-2,177 equity
31 CHEPSTOW VILLAS LIMITED Active Director 2014-03-27 CURRENT £189,201 cash, £-213,500 equity
GOLBORNE INVESTMENTS LIMITED Active Director 2014-02-28 CURRENT
ARTESIAN ROAD LIMITED Active Director 2013-12-23 CURRENT
ARTESIAN ROAD REAR LIMITED Active Director 2013-12-23 CURRENT
ARTESIAN HOUSE LIMITED Active Director 2013-12-13 CURRENT
WARRIOR ASSET MANAGEMENT LIMITED Active Director 2013-09-24 CURRENT £32,619 cash, £155,648 equity
WARRIOR CAPITAL LIMITED Active Director 2013-09-24 CURRENT £100 equity
WARRIOR EQUITIES LIMITED Active Director 2013-09-24 CURRENT
WARRIOR LAND LIMITED Active Director 2013-09-24 CURRENT
1 REDE PLACE LIMITED Active Director 2013-03-28 CURRENT
PORTOBELLO STAR LIMITED Active Director 2013-02-07 CURRENT
67A PORTOBELLO ROAD LIMITED Active Director 2012-12-21 CURRENT
247 PORTOBELLO ROAD LIMITED Active Director 2012-12-12 CURRENT
PORTOBELLO GOLD LIMITED Active Director 2012-12-12 CURRENT
WBG RETAIL LIMITED Active Director 2012-09-26 CURRENT
173 WESTBOURNE GROVE LIMITED Active Director 2012-09-17 CURRENT
220A WESTBOURNE GROVE LIMITED Active Director 2012-09-17 CURRENT £9,477 cash, £100 equity
65A PORTOBELLO ROAD LIMITED Active Director 2012-07-18 CURRENT £28 cash, £100 equity
181 WESTBOURNE GROVE LIMITED Active Director 2012-05-22 CURRENT £596,876 equity
GOOD FAIRY TRADING LIMITED Active Director 2012-01-19 CURRENT
BATH ANTIQUES MARKET LIMITED Active Director 2011-12-15 CURRENT
SKI ENTERPRISES (U.K.) LIMITED Active Director 2011-12-15 CURRENT
WESTBOURNE GROVE DEVELOPMENTS LIMITED Active Director 2011-10-13 CURRENT
PORTOBELLO PROPERTIES (LONDON) LIMITED Active Director 2011-09-29 CURRENT
CHELSEA GALLERIES PORTOBELLO LIMITED Active Director 2011-09-23 CURRENT
285 WESTBOURNE GROVE LIMITED Active Director 2010-11-10 CURRENT
118 KENSINGTON PARK ROAD LIMITED Active Director 2009-04-30 CURRENT £35,779 equity
ELSHAM ROAD LIMITED Active Director 2008-10-14 CURRENT
PORTOBELLO ROAD LIMITED Active Director 2008-04-14 CURRENT £1 equity
KEYGAIN LIMITED Active Director 2008-03-11 CURRENT
ARTESIAN ROAD REAR LIMITED Active Director 2007-11-26 UNTIL 2013-10-28 RESIGNED
ISLINGTON HIGH STREET LIMITED Active Director 2007-11-15 CURRENT
ARTESIAN ROAD LIMITED Active Director 2007-11-05 UNTIL 2013-10-28 RESIGNED
WELLINGTON CLOSE LIMITED Active Director 2007-11-05 CURRENT
LEDBURY ROAD LIMITED Active Director 2007-11-05 CURRENT
191 WESTBOURNE GROVE LIMITED Active Director 2007-04-17 CURRENT
PORTOBELLO PROPERTY LIMITED Active Director 2007-02-26 CURRENT
89 PORTOBELLO ROAD LIMITED Active Director 2007-02-12 CURRENT
292 WESTBOURNE GROVE LIMITED Active Director 2007-01-11 CURRENT £-120,006 equity
E.H.& M.SERVICES(KENSINGTON)LIMITED Active Director 2006-12-15 CURRENT
NASHGROVE LIMITED Active Director 2006-09-05 CURRENT £157,132 equity
NASHGROVE LIMITED Active Secretary 2006-09-05 CURRENT £157,132 equity
166 WESTBOURNE GROVE LIMITED Active Director 2006-08-14 CURRENT
166 WESTBOURNE GROVE LIMITED Active Secretary 2006-08-14 CURRENT
299/301 WESTBOURNE GROVE LIMITED Active Director 2006-08-02 CURRENT
175 WESTBOURNE GROVE LIMITED Active Director 2005-04-27 CURRENT £-120,165 equity
CLASSGATE LIMITED Active Director 2004-12-06 CURRENT
STRODE ROAD PROPERTIES LIMITED Active Director 2004-09-20 CURRENT £378,763 equity
PORTOBELLO GROUP LIMITED Active Director 2004-03-12 CURRENT
WESTBOURNE ARCADES LIMITED Active Secretary 2004-02-24 CURRENT
WESTBOURNE ARCADES LIMITED Active Director 2004-02-24 CURRENT
MARLOES ROAD LIMITED Active Director 2003-07-29 CURRENT
115 PORTOBELLO ROAD LIMITED Active Director 2003-03-18 CURRENT
1 VERNON YARD LIMITED Active Director 2003-03-18 CURRENT
1 VERNON YARD LIMITED Active Secretary 2003-03-18 UNTIL 2009-08-01 RESIGNED
115 PORTOBELLO ROAD LIMITED Active Secretary 2003-03-18 UNTIL 2009-08-01 RESIGNED
SOUNDTIME INVESTMENTS LIMITED Active Director 2002-05-16 CURRENT
MARLOES ROAD LIMITED Active Secretary 2002-04-17 CURRENT
192 INVESTMENTS LIMITED Active Director 2002-02-18 CURRENT
POSTCROSS LIMITED Active Director 2001-03-28 CURRENT
CABLEDEAN LIMITED Active Director 2000-04-04 CURRENT £38,067 equity
BENCHLEVEL DEVELOPMENTS LIMITED Active Director 2000-03-29 CURRENT
POLEGATE INVESTMENTS LIMITED Active Director 2000-03-01 CURRENT
SBM ENTERPRISES LIMITED Active Director 1999-10-04 CURRENT
SBM ENTERPRISES LIMITED Active Secretary 1999-10-04 CURRENT
49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED Active Director 1999-07-05 UNTIL 2015-08-12 RESIGNED £5 cash, £5 equity
HIKEPRICE LIMITED Active Director 1999-06-08 CURRENT £6,348 equity
BENCHLEVEL DEVELOPMENTS LIMITED Active Secretary 1997-06-12 UNTIL 2013-05-13 RESIGNED
REGALMEAD LIMITED Active Director 1997-06-05 CURRENT
REGALEND LIMITED Active Director 1997-04-29 CURRENT
CANTERLEE LIMITED Active Director 1997-02-04 CURRENT
BENCHLEVEL PROPERTIES LIMITED Active Director 1996-01-18 CURRENT
BLESSQUEST LIMITED Active Director 1994-11-23 CURRENT
HOLLAND PARK INVESTMENTS LIMITED Active Director 1994-07-15 CURRENT
HOLLAND PARK INVESTMENTS LIMITED Active Secretary 1994-07-15 UNTIL 2009-08-01 RESIGNED
MARCSALE LIMITED Active Director 1993-11-25 CURRENT
SAFEPACE LIMITED Active Director 1993-01-11 CURRENT £36,081 cash, £46,472 equity
URBANEAGER LIMITED Active Director 1992-06-23 UNTIL 1994-09-28 RESIGNED £5 equity
SHORT LEASEHOLD PLC Liquidation Director 1992-03-09 CURRENT

Companies Controlled

Company Active from Level of control
HIKEPRICE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ISLINGTON HIGH STREET LIMITED 2016-10-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
LEDBURY ROAD LIMITED 2016-10-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MARCSALE LIMITED 2016-10-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NASHGROVE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
POLEGATE INVESTMENTS LIMITED 2016-10-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PORTOBELLO ROAD PROPERTIES LIMITED 2016-04-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR GRAHAM HOWARD HEDGER Property Developer London, England 79
MR ROBERT JOHN CORRY Company Director Ashwell Baldock 37
MR ROSS JACKSON HOWLETT Company Director London, England 5
MISS DOROTHEE DE LA CHEVARDIERE DE LA GRANDVILLE Banker London, England 1
MRS KATHERINE ORIANA WESTWOOD Mother London 2
DR DAVID JULIAN HARRY DOWNWARD Research Scientist London 2
MISS LAURENCE ALEXANDRA MANESSIAN Banker London, England 2
MR STEPHEN RICHARD MARTIN Director Winchester, England 3
CLAIRE HELENE MARIE TROTEL London 3
MRS SUSAN LYNNE TODD Director London, England 34
MR MICHAEL CECIL STEVENS Chartered Accountant Company Director Epsom 45
LORRAINE DENISE GORDON Company Director Gibraltar 20
SHARON GAIL LENNARD Company Director London, United Kingdom 21
MR ANTHONY HO YIN KAN Company Director High Wycombe, England 12
HENRY MICHAEL LENNARD Architect London, United Kingdom 23
JOHN ALEXANDER HELLER Company Director London, United Kingdom 49
SIR MICHAEL ARON HELLER Company Director London, United Kingdom 55
MATTHEW DAVID LENNARD Surveyor London 2
MICHAEL NICHOLAS CHAPMAN Teacher London 2

Nearby People

Name Occupation Address No of Appointments
MR WARREN BRADLEY TODD London, England 1
FARIBA MOHAJER BASTAMI London 1
SHIRALI MOHAJER BASTAMI Director London 1
MRS SUSAN LYNNE TODD Director London, England 34
MR STEVEN LORN SCHAPERA Director London, England 2
AMANDA LESLEY DIANA SMITHSON Search Consultant London, United Kingdom 5
MR ALAIN JACQUES EMMANUEL FETIVEAU Director London 2
THIERRY JEAN MISSON Banking London 1
MR THOMAS WALTER CAMPBELL Director London, England 15
MRS GHADA EL KHALIL Company Director London 2