EUROREGISTRY
GB · Person with significant control
Malcolm Digby Warner
Malcolm Digby Warner is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Malcolm Digby Warner
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1952
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malcolm Digby Warner's companies
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (2) and business and domestic software development (1).
- Registered offices in London (3), Leeds (1) and Wotton Under Edge (1).
- The companies were incorporated between 1959 and 2020.
- All 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 Malcolm Digby Warner as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LAWFOLIOS LIMITED 12410591 · Private Limited Company | Active | 17 January 2020 | London | Other retail sale not in stores, stalls or markets | 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 | 17 January 2020 |
| BONASITE LIMITED 04181641 · Private Limited Company | Active | 16 March 2001 | Wotton Under Edge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| PEDIMENT INVESTMENTS LIMITED 00635445 · Private Limited Company | Active | 21 August 1959 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| PEDIMENT PROPERTIES LIMITED 00708617 · Private Limited Company | Active | 21 November 1961 | London | Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| SNAILSHELL LIMITED 05958342 · Private Limited Company | Active | 6 October 2006 | Wotton-under-edge | Other information service activities n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| UNIVERSAL BEACON REGISTRATION LIMITED 09259281 · Private Limited Company | Active | 10 October 2014 | Leeds | Business and domestic software development | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
Connections
Others with significant control of these companies
- Tania Helen WarnerLAWFOLIOS LIMITED
- David Maxwell Digby WarnerPEDIMENT INVESTMENTS LIMITED
- Ruth ArcherPEDIMENT INVESTMENTS 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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