WARREN MICHAEL SCOTT - HASLEMERE

WARREN MICHAEL SCOTT - HASLEMERE

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Overview

MR WARREN MICHAEL SCOTT is a Company Director from Haslemere. This person was born in May 1963, which was over 61 years ago. MR WARREN MICHAEL SCOTT is British and resident in England. This company officer is, or was, associated with at least 39 company roles.
Their most recent appointment, in our records, was to PROMETHEUS WATERSPORTS LTD on 2022-05-30.

Address

Stable Cottage Furnace Place, Killinghurst Lane
Haslemere
GU27 2EJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PROMETHEUS WATERSPORTS LTD Active Director 2022-05-30 CURRENT £-367 equity
PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED Active Director 2021-06-18 CURRENT £38,934 cash
PROMETHEUS SAILING HOLDINGS LIMITED Active Director 2021-06-18 CURRENT
PROMETHEUS SAILING LTD Active Director 2020-11-05 CURRENT £743,822 cash
FIVE POINTS MATURATION LIMITED Dissolved - no longer trading Director 2020-06-15 CURRENT
DEAD RABBIT IRISH WHISKEY COMPANY LIMITED Dissolved - no longer trading Director 2020-05-20 CURRENT
KLIRO CAPITAL LIMITED Active Director 2020-05-15 CURRENT £1 cash, £1 equity
CLANCONNEL BREWING COMPANY LIMITED Dissolved - no longer trading Director 2016-04-29 until 2018-01-08 RESIGNED £-1,828 equity
THOMAS DAKIN CRAFT DISTILLERS LIMITED Dissolved - no longer trading Director 2014-09-30 until 2022-07-26 RESIGNED £2 equity
THOMAS DAKIN ARTISAN DISTILLERS LIMITED Dissolved - no longer trading Director 2014-09-30 until 2022-07-26 RESIGNED £2 equity
THE LONDON DRY GIN COMPANY LIMITED Dissolved - no longer trading Director 2014-06-09 until 2022-07-26 RESIGNED £2 equity
THE SOHO SHEBEEN COMPANY LIMITED Active - Proposal to Strike off Director 2014-05-08 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED Active Director 2014-03-28 until 2022-07-26 RESIGNED
G&J GREENALL LIMITED Dissolved - no longer trading Director 2014-03-13 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL BRANDS UK LIMITED Active Director 2013-08-01 until 2022-07-26 RESIGNED
G&J GREENALL GROUP LIMITED Dissolved - no longer trading Director 2013-06-24 until 2022-07-26 RESIGNED £2 equity
G&J LIMITED Dissolved - no longer trading Director 2013-04-24 until 2022-07-26 RESIGNED £2 equity
THOMAS DAKIN DISTILLER LIMITED Dissolved - no longer trading Director 2013-03-12 until 2022-07-26 RESIGNED £2 equity
THOMAS DAKIN LIMITED Dissolved - no longer trading Director 2013-03-12 until 2022-07-26 RESIGNED £2 equity
THE STILL HOUSE LTD Active Director 2013-01-08 until 2022-07-26 RESIGNED £2 equity
IGNITUS CONSULTANCY LIMITED Dissolved - no longer trading Director 2012-09-25 CURRENT £26,401 equity
QUINTESSENTIAL WINES LIMITED Dissolved - no longer trading Director 2012-06-13 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL WINES HOLDINGS LIMITED Dissolved - no longer trading Director 2012-06-13 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL SPIRITS LIMITED Dissolved - no longer trading Director 2012-06-13 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL SPIRITS HOLDINGS LIMITED Dissolved - no longer trading Director 2012-06-13 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL SPIRITS UK LIMITED Active Director 2012-01-09 until 2022-07-26 RESIGNED £2 equity
GILBERT AND JOHN GREENALL LIMITED Active - Proposal to Strike off Director 2011-12-01 until 2022-07-26 RESIGNED £2 equity
GREENALL WHITLEY LIMITED Dissolved - no longer trading Director 2011-12-01 CURRENT £2 equity
MARBLEHEAD BRAND DEVELOPMENT LIMITED Dissolved - no longer trading Director 2011-12-01 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL BRANDS UK GROUP LIMITED Active Director 2011-04-14 until 2022-07-26 RESIGNED
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED Active Director 2011-04-14 until 2022-07-26 RESIGNED
G&J DISTILLERS LTD. Active Director 2011-04-14 until 2022-07-26 RESIGNED
1761 LIMITED Dissolved - no longer trading Director 2011-04-14 until 2022-07-26 RESIGNED £2 equity
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED Active Director 2011-04-14 until 2022-07-26 RESIGNED
CAMBRIA AUTOMOBILES LIMITED Active Director 2008-02-01 until 2012-04-02 RESIGNED
ARUN PROPERTIES LIMITED Active Director 2007-02-18 CURRENT £1,010 cash
CLUB GOLF LIMITED Active Secretary 2003-01-13 until 2010-06-15 RESIGNED £-235 equity
CLUB GOLF LIMITED Active Director 2003-01-13 until 2010-06-15 RESIGNED £-235 equity

Companies Controlled

Company Active from Level of control
PROMETHEUS SAILING HOLDINGS LIMITED 2021-06-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROMETHEUS SAILING YACHT OWNERSHIP CO LIMITED 2021-06-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROMETHEUS SAILING LTD 2020-11-05 - 2021-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
PROMETHEUS WATERSPORTS LTD 2022-05-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR VINCENZO VISONE Businessman Warrington, United Kingdom 14
CHRISTIAN DAVID ROSE Charity Fundraiser Leatherhead 8
MR JAMES DAVID LOUSADA Company Director Guildford, United Kingdom 96
MR DAVID STEPHEN MORLEY Company Director Petworth, United Kingdom 9
MRS CAROLYN ANN SCOTT Director Haslemere, England 4
MR CLIVE WESTON Co Secretary London, United Kingdom 535
NATALIE SAMANTHA SCOTT Tour Operator South Croydon, United Kingdom 1
MR EDMUND ANTHONY BAKER Director Manchester 14
MS SOPHIE BROWN Chief Finance Officer Warrington 1
VINCENZO VISONE Businessman Warrington, United Kingdom 7
MS SOPHIE NINA BROWN Director Leeds, United Kingdom 35
MR VISONE VINCENZO Businsessman Warrington 1
MR VINCENZO VISONE Businessman Warrington 1
MR ALASDAIR ROBERT FARQUHARSON COUTTS-WOOD Company Director Warrington 6
MR STEVEN GEOFFREY LISTER Accountant Oxford, England 25
MR STEVEN GEOFFREY LISTER Cfo Warrington 1
MR STEVEN GEOFFREY LISTER Cfo Warrington 1
MR ALEX POLLARD Cfo Warrington 8
MANFREDI LEFEBVRE D’OVIDIO Company Director Warrington 2

Nearby People

Name Occupation Address No of Appointments
MRS CAROLYN ANN SCOTT Director Haslemere, England 4
DAVID STEPHEN MORLEY Businessman Haslemere 1
ANTHONY JOSEPH BENNETT Chartered Accountant Haslemere, Uk 1
BONNIE ROLLYSON CLUTTERBUCK Haslemere 1
MRS STEPHANIE BUTCHER Haslemere, England 1
MR MASAHIKO ONO Company Director Haslemere, England 1
CAROLYN ANNE SCOTT Haslemere, England 1
MR PETER BURTON Haslemere, United Kingdom 1
MR IAN WEAVER Accountant Haslemere, United Kingdom 1
MR RUSSELL TEMPLETON BURTON Marine Surveyor Haslemere, United Kingdom 1