EUROREGISTRY
GB · Person with significant control
David Brian Warburton
David Brian Warburton is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr David Brian Warburton
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1966
- Significant control now
- 6 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Brian Warburton's companies
- David Brian Warburton owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (3), dormant company (1) and management of real estate on a fee or contract basis (1).
- Registered offices in Bishops Stortford (4) and Bishop's Stortford (2).
- The companies were incorporated between 1998 and 2025.
- 3 of the companies also list 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 David Brian Warburton as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WARBY HOLDINGS LIMITED 16529471 · Private Limited Company | Active | 19 June 2025 | Bishops Stortford | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 June 2025 |
| MARSHGATE DEVELOPMENTS LIMITED 03508516 · Private Limited Company | Active | 11 February 1998 | Bishop's Stortford | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a member of a firm | 1 February 2017 |
| WORLAND INVESTMENTS LIMITED 05355968 · Private Limited Company | Active | 8 February 2005 | Bishop's Stortford | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 1 February 2017 |
| PROVINCIAL HOUSE ESTATES LIMITED 04172451 · Private Limited Company | Active | 5 March 2001 | Bishops Stortford | Dormant Company | Owns more than 25% but not more than 50% of the shares | 1 January 2017 |
| PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED 04579273 · Private Limited Company | Active | 1 November 2002 | Bishops Stortford | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 1 October 2016 |
| WORLAND (DEVELOPMENTS) LLP OC340939 · Limited Liability Partnership | Active | 21 October 2008 | Bishops Stortford | — | Has significant influence or control | 1 October 2016 |
History
Earlier significant control
Companies where David Brian Warburton was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HELIOS DEVELOPMENTS LIMITED 13585097 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 September 2023 | 12 April 2024 |
| PROVINCIAL HOUSE EASTBOURNE LIMITED 07703579 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 September 2023 | 29 July 2024 |
| KRATOS CONSTRUCTION LIMITED 13890245 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 February 2022 | 29 July 2024 |
| PLUTUS CONSTRUCTION LIMITED 13890431 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 February 2022 | 29 July 2024 |
| ZEUS CONSTRUCTION PROJECTS LIMITED 13584869 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 August 2021 | 29 July 2024 |
| CRIOS DEVELOPMENTS LIMITED 13157021 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 January 2021 | 6 May 2024 |
| THE MARSHGATE GROUP LIMITED 12108748 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 July 2019 | 10 April 2024 |
| HORIZON (BRAINTREE) LIMITED 11789420 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 January 2019 | 16 February 2021 |
| JET INVESTMENTS LIMITED 09008832 · Private Limited Company | Has significant influence or control | 1 March 2017 | 1 May 2017 |
| GHG PROJECTS LIMITED 09174461 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 12 November 2025 |
Connections
Others with significant control of these companies
- Worland Investments LimitedMARSHGATE DEVELOPMENTS LIMITED
- Christopher William MayburyPROVINCIAL HOUSE ESTATES LIMITED
- Chrisopher William MayburyPROVINCIAL HOUSE ESTATES (LOWTON) 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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