EUROREGISTRY
GB · Person with significant control
Warren Verwey
Warren Verwey is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Warren Verwey
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1973
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warren Verwey's companies
- Warren Verwey owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: residents property management (4), buying and selling of own real estate (1) and dormant company (1).
- Registered offices in Brackley (4), London (3) and Leamington Spa (1).
- The companies were incorporated between 2001 and 2025.
- 7 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 Verwey as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HALOSIX LIMITED 16630438 · Private Limited Company | Active | 5 August 2025 | Silverstone | Buying and selling of own 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; Can appoint or remove a majority of the board of directors | 5 August 2025 |
| CHURCHILL 8 LIMITED 15536756 · Private Limited Company | Active | 2 March 2024 | Brackley | Residents property management | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2024 |
| WESTMINSTER 28 LTD 15015680 · Private Limited Company | Active | 20 July 2023 | Brackley | Residents property management | 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 | 23 February 2024 |
| NETWORK 43 MANAGEMENT LIMITED 04994087 · Private Limited Company | Active | 12 December 2003 | Leamington Spa | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 20 February 2023 |
| HUCKLEBERRY FARM LIMITED 13130629 · Private Limited Company | Active | 13 January 2021 | Brackley | Residents property management | 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 | 13 January 2021 |
| WARMAN WORLDWIDE LTD 13130773 · Private Limited Company | Active | 13 January 2021 | Brackley | Residents property management | 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 | 13 January 2021 |
| XTREME GRAPHICS GROUP LTD 12468971 · Private Limited Company | Active | 18 February 2020 | London | Dormant 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 | 18 February 2020 |
| XTREME GRAPHICS LIMITED 04309330 · Private Limited Company | Active | 23 October 2001 | London | Printing n.e.c.; Manufacture of other fabricated metal products n.e.c.; Other sports 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 | 30 September 2016 |
| EXTREME GRAPHICS LIMITED 04312557 · Private Limited Company | Active | 29 October 2001 | London | Other manufacturing n.e.c.; 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 | 1 July 2016 |
History
Earlier significant control
Companies where Warren Verwey was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CORPORATE BLUE LIMITED 09457646 · Private Limited Company | Has significant influence or control | 1 July 2016 | 24 February 2023 |
Connections
Others with significant control of these companies
- Justine VerweyHALOSIX LIMITED
- Andre Albertus VerweyCHURCHILL 8 LIMITED
- Dorothy Colleen VerweyCHURCHILL 8 LIMITED
- Justine Joy VerweyXTREME GRAPHICS 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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