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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SP- 35 GAIRLOCH CLOSE WARRINGTON LTD 16958994 · Private Limited Company | Active | 13 January 2026 | Wilmslow | Development of building projects; 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 | 13 January 2026 |
| SP-87 MALLISTON RD WARRINGTON LTD 16958954 · Private Limited Company | Active | 13 January 2026 | Wilmslow | Development of building projects; 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 | 13 January 2026 |
| SP-71 MALLISTON RD WARRINGTON LTD 16653225 · Private Limited Company | Active | 15 August 2025 | Wilmslow | Construction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabled | 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 | 15 August 2025 |
| SP-CARDIGAN RESIDENTIAL LTD 16539422 · Private Limited Company | Active | 24 June 2025 | Wilmslow | Construction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabled | 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 June 2025 |
| SP - CARDIGAN OPTION LTD 16532210 · Private Limited Company | Active | 20 June 2025 | Wilmslow | Construction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabled | 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 | 20 June 2025 |
| SOLACE PROJECTS FIC LTD 16361616 · Private Limited Company | Active - Proposal to Strike off | 2 April 2025 | Wilmslow | Construction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabled | 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 | 2 April 2025 |
| M PROJECTS - BATH HOUSE FARM CARE LTD 16062468 · Private Limited Company | Active | 5 November 2024 | Wilmslow | Construction of domestic buildings; Buying and selling of own real estate; Urban planning and landscape architectural activities; Residential care activities for the elderly and disabled | Has significant influence or control | 5 November 2024 |
| M PROJECTS - BATH HOUSE FARM HOUSING LTD 16053953 · Private Limited Company | Active | 31 October 2024 | Wilmslow | Construction of domestic buildings; Buying and selling of own real estate; Urban planning and landscape architectural activities; Residential care activities for the elderly and disabled | 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 | 31 October 2024 |
| SOLACE PROJECTS LIMITED 15596847 · Private Limited Company | Active | 27 March 2024 | Wilmslow | Construction of domestic buildings; Other information technology service activities; Buying and selling of own real estate; Residential care activities for the elderly and disabled | 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 | 27 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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