EUROREGISTRY
GB · Company with significant control
Warven Investments Ltd
Warven Investments Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Warven Investments Ltd
- Type
- Corporate entity
- Registration number
- 15088383
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 17 January 2026
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warven Investments Ltd's companies
- Warven Investments Ltd holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: retail sale of fish, crustaceans and molluscs in specialised stores (3), retail sale of fruit and vegetables in specialised stores (3) and hairdressing and other beauty treatment (2).
- Registered offices in London (10) and West Croydon (1).
- The companies were incorporated between 2018 and 2026.
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 Warven Investments Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HABIBI LICENCING LTD 17242954 · Private Limited Company | Active | 26 May 2026 | London | Leasing of intellectual property and similar products, except copyright works | 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 May 2026 |
| GUESHA & 2D LIMITED 16457486 · Private Limited Company | Active | 19 May 2025 | 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 | 17 April 2026 |
| LAVEN FRUIT STALL LTD 16471510 · Private Limited Company | Active | 23 May 2025 | London | Retail sale of fruit and vegetables in specialised stores | 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 | 17 January 2026 |
| OCEAN FISHERIES LTD 12932743 · Private Limited Company | Active | 6 October 2020 | London | Retail sale of fish, crustaceans and molluscs in specialised stores | 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 | 17 January 2026 |
| PASHA FRUIT & VEG LTD 16756570 · Private Limited Company | Active | 1 October 2025 | London | Retail sale of fruit and vegetables in specialised stores | 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 | 17 January 2026 |
| RAGAZ'S BARBERS LTD 16016187 · Private Limited Company | Active | 14 October 2024 | London | Hairdressing and other beauty treatment | 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 | 17 January 2026 |
| RANYA FOOD CENTRE LTD 13036934 · Private Limited Company | Active | 23 November 2020 | London | Retail sale of meat and meat products in specialised stores; Other retail sale of food in specialised stores | 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 | 17 January 2026 |
| RANYA FOOD STORE LIMITED 12702354 · Private Limited Company | Active | 29 June 2020 | West Croydon | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of fruit and vegetables in specialised stores; Retail sale of meat and meat products in specialised stores | 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 | 17 January 2026 |
| RANYA FRESH FISH LTD. 12008795 · Private Limited Company | Active | 21 May 2019 | London | Retail sale of fish, crustaceans and molluscs in specialised stores | 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 | 17 January 2026 |
| RANYA HAIRDRESSING LIMITED 11526759 · Private Limited Company | Active | 20 August 2018 | London | Hairdressing and other beauty treatment | 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 | 17 January 2026 |
| ZAGROS FRESH FISH LTD 15911682 · Private Limited Company | Active | 22 August 2024 | London | Retail sale of fish, crustaceans and molluscs in specialised stores | 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 | 17 January 2026 |
History
Earlier significant control
Companies where Warven Investments Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DUBAI SHAWARMA KILBURN LTD 16227834 · Private Limited 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 | 17 January 2026 | 7 August 2026 |
| DUBAI SHISHA & VAPES LTD 15965537 · Private Limited 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 | 17 January 2026 | 30 April 2026 |
| RANYA SHISHA & VAPES LTD 16296261 · Private Limited 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 | 17 January 2026 | 25 May 2026 |
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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