GB · Company with significant control
Warwick Square Foundation
Warwick Square Foundation is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Warwick Square Foundation
- Type
- Corporate entity
- Registration number
- 196
- Significant control now
- 8 UK companies
- First notified
- 14 December 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warwick Square Foundation's companies
- Registered offices in St. Helier (8).
- The companies were incorporated in 2023.
- All 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 Warwick Square Foundation as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BROOKE PROPERTIES LIMITED OE014607 · Overseas Entity | Active | 18 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 January 2023 |
| IZNAK PROPERTIES LIMITED OE014700 · Overseas Entity | Active | 19 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 25 September 2018 |
| AXLE PROPERTIES LIMITED OE014689 · Overseas Entity | Active | 18 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 15 November 2016 |
| FLAMETREE PROPERTIES LIMITED OE014669 · Overseas Entity | Active | 18 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 21 November 2013 |
| CREAKE LIMITED OE014548 · Overseas Entity | Active | 18 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 December 2012 |
| EMORY PROPERTIES LIMITED OE014595 · Overseas Entity | Active | 18 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 December 2012 |
| KEYWAY PROPERTIES LIMITED OE014710 · Overseas Entity | Active | 19 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 December 2012 |
| SILVER REEF PROPERTIES LIMITED OE014755 · Overseas Entity | Active | 19 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 December 2012 |
Connections
Others with significant control of these companies
- Saffron Louise HarropBROOKE PROPERTIES 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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