GB · Person with significant control

Matthew Giles Warnes

Matthew Giles Warnes is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Matthew Giles Warnes
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1974
Significant control now
9 UK companies
First notified
27 March 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Matthew Giles Warnes's companies

  • Matthew Giles Warnes owns 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: buying and selling of own real estate (7), construction of domestic buildings (7) and residential care activities for the elderly and disabled (7).
  • Registered offices in Wilmslow (9).
  • The companies were incorporated between 2024 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 Matthew Giles Warnes as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SP- 35 GAIRLOCH CLOSE WARRINGTON LTD
16958994 · Private Limited Company
Active13 January 2026WilmslowDevelopment of building projects; 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 directors13 January 2026
SP-87 MALLISTON RD WARRINGTON LTD
16958954 · Private Limited Company
Active13 January 2026WilmslowDevelopment of building projects; 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 directors13 January 2026
SP-71 MALLISTON RD WARRINGTON LTD
16653225 · Private Limited Company
Active15 August 2025WilmslowConstruction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 August 2025
SP-CARDIGAN RESIDENTIAL LTD
16539422 · Private Limited Company
Active24 June 2025WilmslowConstruction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 June 2025
SP - CARDIGAN OPTION LTD
16532210 · Private Limited Company
Active20 June 2025WilmslowConstruction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 June 2025
SOLACE PROJECTS FIC LTD
16361616 · Private Limited Company
Active - Proposal to Strike off2 April 2025WilmslowConstruction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 April 2025
M PROJECTS - BATH HOUSE FARM CARE LTD
16062468 · Private Limited Company
Active5 November 2024WilmslowConstruction of domestic buildings; Buying and selling of own real estate; Urban planning and landscape architectural activities; Residential care activities for the elderly and disabledHas significant influence or control5 November 2024
M PROJECTS - BATH HOUSE FARM HOUSING LTD
16053953 · Private Limited Company
Active31 October 2024WilmslowConstruction of domestic buildings; Buying and selling of own real estate; Urban planning and landscape architectural activities; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 October 2024
SOLACE PROJECTS LIMITED
15596847 · Private Limited Company
Active27 March 2024WilmslowConstruction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 March 2024

Connections

Others with significant control of these companies

  • Solace Projects Investco LlpM PROJECTS - BATH HOUSE FARM CARE LTD

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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