EUROREGISTRY
GB · Person with significant control
John Douglas Warner
John Douglas Warner is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr John Douglas Warner
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1951
- Significant control now
- 10 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Douglas Warner's companies
- John Douglas Warner owns 75% or more of the shares in 3 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), accounting and auditing activities (2) and buying and selling of own real estate (1).
- Registered offices in Brighton (10).
- The companies were incorporated between 1955 and 2024.
- 8 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 John Douglas Warner as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHRISTEL CREATIONS LTD 11158417 · Private Limited Company | Active | 19 January 2018 | Brighton | Specialised design activities | 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 | 1 September 2026 |
| FRIEND-JAMES LIMITED 03334577 · Private Limited Company | Active | 17 March 1997 | Brighton | Accounting and auditing activities | 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 | 28 January 2025 |
| FRIEND-JAMES ACCOUNTANTS LTD 16048110 · Private Limited Company | Active | 29 October 2024 | Brighton | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| I ROSS PROPERTIES LTD 13039040 · Private Limited Company | Active | 24 November 2020 | Brighton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 August 2023 |
| I. ROSS (INVESTMENTS) LIMITED 00825987 · Private Limited Company | Active | 4 November 1964 | Brighton | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 August 2021 |
| R & D CONSULTANTS LIMITED 03898173 · Private Limited Company | Active | 22 December 1999 | Brighton | Dormant Company | Can appoint or remove a majority of the board of directors | 4 October 2019 |
| F-JAMES LLP OC356547 · Limited Liability Partnership | Active | 20 July 2010 | Brighton | — | Holds more than 25% but not more than 50% of the voting rights | 1 September 2018 |
| EUROVIEW PROPERTIES LIMITED 06953596 · Private Limited Company | Active | 6 July 2009 | Brighton | Other letting and operating of own or leased real estate | 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 | 6 April 2016 |
| T.D. H & Y BRIGHTON LLP OC366732 · Limited Liability Partnership | Active | 22 July 2011 | Brighton | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| THE FROBISHER DEVELOPMENT COMPANY LIMITED 00551098 · Private Limited Company | Active | 24 June 1955 | Brighton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where John Douglas Warner was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TDH&Y LIMITED 11369540 · 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; Can appoint or remove a majority of the board of directors | 18 May 2018 | 19 December 2023 |
| PREMIER MEDICAL HOLDINGS LIMITED 04302314 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 June 2017 | 24 September 2019 |
| LEASEX LIMITED 10686279 · Private Limited Company | 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 March 2017 | 31 March 2017 |
| CRUISEAQUA LIMITED 02899235 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 August 2018 |
Connections
Others with significant control of these companies
- Tracey Ann WarnerFRIEND-JAMES ACCOUNTANTS LTD
- Jason Redford RossI ROSS PROPERTIES LTD
- Downside Developments (Brighton) LtdR & D CONSULTANTS LIMITED
- John Stewart ForsterF-JAMES LLP
- Geoffrey Philip HoldenEUROVIEW PROPERTIES LIMITED
- Nathaniel Tod TrotmanTHE FROBISHER DEVELOPMENT COMPANY 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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