GB · Person with significant control

Colin Francis Warburg

Colin Francis Warburg is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Colin Francis Warburg
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1957
Significant control now
7 UK companies
First notified
4 August 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Colin Francis Warburg's companies

  • Colin Francis Warburg owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (5), other letting and operating of own or leased real estate (5) and dormant company (1).
  • Registered offices in Southampton (7).
  • The companies were incorporated between 2017 and 2024.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Colin Francis Warburg as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
COLIN FRANCIS WARBURG
15791705 · Private Unlimited Company
Active20 June 2024SouthamptonDormant CompanyOwns 75% or more of the shares26 June 2024
CLONER FILM LIMITED
15465589 · Private Limited Company
Active4 February 2024SouthamptonMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 February 2024
BCJ CASTLE CHAMBERS LTD
13409268 · Private Limited Company
Active19 May 2021SouthamptonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 May 2021
BCJ OPERATIONS LTD
13406046 · Private Limited Company
Active18 May 2021SouthamptonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 May 2021
BCJ PROPERTY (SALISBURY) LTD.
13287563 · Private Limited Company
Active23 March 2021SouthamptonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 March 2021
BCJ PROPERTY LTD
13272524 · Private Limited Company
Active17 March 2021SouthamptonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 March 2021
MKG PROPERTY HOLDINGS LIMITED
10899715 · Private Limited Company
Active4 August 2017SouthamptonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights4 August 2017

Connections

Others with significant control of these companies

  • Richard WarburgCLONER FILM LIMITED
  • Terence Henry WookeyCLONER FILM LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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