EUROREGISTRY
GB · Person with significant control
Warren Bradley Todd
Warren Bradley Todd is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Mr Warren Bradley Todd
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 22 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warren Bradley Todd's companies
- Warren Bradley Todd owns 75% or more of the shares in 12 of the 22 companies listed below.
- Main lines of business: development of building projects (13), non-trading company non trading (6) and other letting and operating of own or leased real estate (3).
- Registered offices in London (22).
- The companies were incorporated between 1990 and 2026.
- 9 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 Warren Bradley Todd as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PORTOBELLO ROAD DRINKS LIMITED 15964768 · Private Limited Company | Active | 18 September 2024 | London | Distilling, rectifying and blending of spirits | 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 | 3 February 2026 |
| THREE LIONS GROUP LIMITED 16999250 · Private Limited Company | Active | 29 January 2026 | London | Activities of other holding companies n.e.c. | 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 | 29 January 2026 |
| NORTHCOTE WESTERN LIMITED 13188969 · Private Limited Company | Active | 9 February 2021 | London | 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 September 2022 |
| BODY ROLLER UK LIMITED 14261447 · Private Limited Company | Active - Proposal to Strike off | 28 July 2022 | London | Other human health activities | 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 | 28 July 2022 |
| JW NORTHCOTE LIMITED 13716650 · Private Limited Company | Active | 1 November 2021 | London | 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 | 2 November 2021 |
| PORTOBELLO RUM LIMITED 12854912 · Private Limited Company | Active | 3 September 2020 | London | Distilling, rectifying and blending of spirits; Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores | 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 | 3 September 2020 |
| WARRIOR GROUP LIMITED 12581802 · Private Limited Company | Active | 1 May 2020 | London | 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 | 1 May 2020 |
| 196 WESTBOURNE GROVE LIMITED 12239437 · Private Limited Company | Active | 2 October 2019 | London | Development of building projects | 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 | 12 November 2019 |
| WARRIOR 2 LIMITED 11592239 · Private Limited Company | Active | 27 September 2018 | London | Development of building projects | 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 | 27 September 2018 |
| CABLEDEAN LIMITED 02779501 · Private Limited Company | Active | 14 January 1993 | London | Development of building projects; Non-trading company non trading | 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 | 22 November 2016 |
| COURTNEY INVESTMENTS LIMITED 02457114 · Private Limited Company | Active | 8 January 1990 | London | Development of building projects; Management consultancy activities other than financial management | 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 | 10 October 2016 |
| ISLINGTON HIGH STREET LIMITED 06428259 · Private Limited Company | Active | 15 November 2007 | London | Non-trading company non trading | 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 | 10 October 2016 |
| LEDBURY ROAD LIMITED 06418331 · Private Limited Company | Active | 5 November 2007 | London | Development of building projects | 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 | 10 October 2016 |
| MARCSALE LIMITED 02869046 · Private Limited Company | Active | 4 November 1993 | London | Development of building projects | 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 | 10 October 2016 |
| POLEGATE INVESTMENTS LIMITED 02877004 · Private Limited Company | Active | 1 December 1993 | London | Development of building projects; Non-trading company non trading | 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 | 10 October 2016 |
| SAFEPACE LIMITED 02759945 · Private Limited Company | Active | 28 October 1992 | London | Development of building projects | 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 | 10 October 2016 |
| BENCHLEVEL PROPERTIES LIMITED 03145504 · Private Limited Company | Active | 12 January 1996 | London | Development of building projects; Buying and selling of own real estate; Non-trading company non trading | 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 | 28 July 2016 |
| PORTOBELLO ROAD PROPERTIES LIMITED 06566157 · Private Limited Company | Active | 15 April 2008 | London | Development of building projects; Non-trading company non trading | 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 | 26 April 2016 |
| HIKEPRICE LIMITED 03324609 · Private Limited Company | Active | 26 February 1997 | London | Development of building projects; Buying and selling of own real estate; Non-trading company non trading | 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 | 6 April 2016 |
| NASHGROVE LIMITED 05876754 · Private Limited Company | Active | 14 July 2006 | London | Development of building projects | 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 |
| STRODE ROAD PROPERTIES LIMITED 05236326 · Private Limited Company | Active | 20 September 2004 | London | Development of building projects | 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 | 6 April 2016 |
| WARRIOR CAPITAL LIMITED 08703710 · Private Limited Company | Active | 24 September 2013 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Ryan James ToddNORTHCOTE WESTERN LIMITED
- Ania Mary HoppnerBODY ROLLER UK LIMITED
- Sylvester Leonard AugustinPORTOBELLO RUM LIMITED
- Graham Howard HedgerISLINGTON HIGH STREET LIMITED
- Courtney Investments LimitedMARCSALE 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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