EUROREGISTRY
GB · Person with significant control
Geoffrey Michael Warren
Geoffrey Michael Warren is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Mr Geoffrey Michael Warren
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1955
- Significant control now
- 19 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geoffrey Michael Warren's companies
- Geoffrey Michael Warren owns 75% or more of the shares in 14 of the 19 companies listed below.
- Main lines of business: sale of used cars and light motor vehicles (5), dormant company (4) and other letting and operating of own or leased real estate (3).
- Registered offices in London (15) and Wembley (4).
- The companies were incorporated between 1979 and 2026.
- 2 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 Geoffrey Michael Warren as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAVDEL GROUP LIMITED 17225886 · Private Limited Company | Active | 18 May 2026 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2026 |
| CAR GIANT LIMITED 01407612 · Private Limited Company | Active | 3 January 1979 | London | Sale of used cars and light motor vehicles | Has significant influence or control | 23 December 2024 |
| NW LONDON COMMERCIAL LIMITED 15159284 · Private Limited Company | Active | 23 September 2023 | Wembley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2023 |
| BULLGATE LTD 11397946 · Private Limited Company | Active | 5 June 2018 | Wembley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2018 |
| VANGIANT LIMITED 10494285 · Private Limited Company | Active | 24 November 2016 | London | Sale of used cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2016 |
| ACCESS 2 CAR CREDIT LIMITED 06113324 · Private Limited Company | Active - Proposal to Strike off | 19 February 2007 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| ACCESS 2 CREDIT LIMITED 06113323 · Private Limited Company | Active - Proposal to Strike off | 19 February 2007 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| ACREDART LIMITED 01800592 · Private Limited Company | Active | 16 March 1984 | Wembley | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ADVANCED LEASING LIMITED 04312215 · Private Limited Company | Active - Proposal to Strike off | 29 October 2001 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| AUTO GIANT LIMITED 04666294 · Private Limited Company | Active | 13 February 2003 | London | Sale of used cars and light motor vehicles | Owns 75% or more of the shares | 6 April 2016 |
| FH PARK LTD 07981990 · Private Limited Company | Active - Proposal to Strike off | 8 March 2012 | London | Development of building projects | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FLEET SALES LIMITED 06914562 · Private Limited Company | Active | 26 May 2009 | London | Sale of used cars and light motor vehicles | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MOTOR GIANT LIMITED 04666293 · Private Limited Company | Active | 13 February 2003 | London | Sale of used cars and light motor vehicles | Owns 75% or more of the shares | 6 April 2016 |
| NW10 WINDSCREENS LTD 06526411 · Private Limited Company | Active - Proposal to Strike off | 6 March 2008 | London | Maintenance and repair of motor vehicles | Owns 75% or more of the shares | 6 April 2016 |
| OLD OAK PARK LTD 09200714 · Private Limited Company | Active | 3 September 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| PINELEX MANAGEMENT LIMITED 02817273 · Private Limited Company | Active | 12 May 1993 | Wembley | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
| THE GREAT TRADE CENTRE LIMITED 04566377 · Private Limited Company | Active - Proposal to Strike off | 17 October 2002 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| TRADE CENTRE LIMITED 03196672 · Private Limited Company | Active - Proposal to Strike off | 9 May 1996 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| WW PARK LTD 07995269 · Private Limited Company | Active - Proposal to Strike off | 19 March 2012 | London | Development of building projects | Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Geoffrey Michael Warren was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EVERY SPACE LTD 11397576 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2018 | 19 August 2026 |
Connections
Others with significant control of these companies
- Nw London Commercial LimitedCAR GIANT LIMITED
- Vue Properties LimitedPINELEX MANAGEMENT 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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