Person with significant control
Warren Phillips
Nationality British · Lives in England
Warren Phillips is recorded at Companies House as a person with significant control of 24 companies, 9 of which have since been dissolved. Their control of 7 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 24
- Of which dissolved
- 9
- Control ended
- 7
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (21)
Companies Warren Phillips controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AIRDRIE PROPERTIES LIMITED | 10153163 | Ownership of shares 75–100% | 28 Apr 2016 |
| COLLYHURST ASSETS (NO 2) LTD | 07294310 | Ownership of shares 75–100% | 24 Jun 2016 |
| COLLYHURST ASSETS LIMITED | 07294291 | Ownership of shares 75–100% | 24 Jun 2016 |
| EXETER ASSETS (NO 2) LIMITED | 10257272 | Ownership of shares 75–100% | 29 Jun 2017 |
| EXETER ASSETS LIMITED | 10257442 | Ownership of shares 75–100% | 29 Jun 2016 |
| GROVE MILL ASSETS (NO 2) LIMITED | 08265044 | Ownership of shares 75–100% | 6 Apr 2016 |
| GROVE MILL ASSETS LIMITED | 08264893 | Ownership of shares 75–100% | 6 Apr 2016 |
| OXFORD HOSPITAL ASSETS (NO 2) LIMITED | 09147310 | Ownership of shares 25–50% | 6 Apr 2016 |
| OXFORD HOSPITAL ASSETS LIMITED | 09128150 | Ownership of shares 25–50% | 6 Apr 2016 |
| PONTEFRACT ASSETS (NO 2) LIMITED | 10257238 | Ownership of shares 75–100% | 5 Aug 2016 |
| SUTTON ASSETS (NO 2) LIMITED | 06960976 | Ownership of shares 75–100% | 6 Apr 2016 |
| SUTTON ASSETS LIMITED | 06942303 | Ownership of shares 75–100% | 6 Apr 2017 |
| VIKING ASSETS LIMITED | 09147417 | Ownership of shares 75–100% | 6 Apr 2016 |
| WESTRAND HOLDINGS LIMITED | 11880037 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Mar 2019 |
| WIGAN ASSETS LTD | 11086957 | Ownership of shares 75–100% | 12 Dec 2017 |
| Name not in our recordsDissolved | 07055833 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 07376750 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08507008 | Ownership of shares 75–100% | 20 Apr 2016 |
| Name not in our recordsDissolved | 08507269 | Ownership of shares 75–100% | 29 Apr 2016 |
| Name not in our recordsDissolved | 09722738 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09722791 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10342191 | Ownership of shares 75–100% | 6 Sep 2016 |
| Name not in our recordsDissolved | 10462557 | Ownership of shares 75–100% | 15 Nov 2016 |
| Name not in our recordsDissolved | 10462559 | Ownership of shares 75–100% | 15 Dec 2016 |
Companies where Warren Phillips’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| INVERURIE GP LLP | OC435843 | Voting rights 25–50% (LLP) | 11 Mar 2021 | 28 Aug 2024 |
| Name not in our recordsDissolved | 12601628 | Ownership of shares 50–75% | 14 May 2020 | 1 Jan 2021 |
| WESTRAND INVESTMENTS LTD | 06463246 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 3 Jan 2017 | 1 Apr 2019 |
| WP REAL ESTATE CONSULTANTS LIMITED | 11882549 | Significant influence or control | 14 Mar 2019 | 14 Mar 2019 |
| Name not in our recordsDissolved | 10927432 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Aug 2017 | 25 Apr 2018 |
| SCARBOROUGH ASSETS LIMITED | 11104874 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2017 | 20 Dec 2017 |
| SCARBOROUGH ASSETS (NO 2) LIMITED | 11104964 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2017 | 20 Dec 2017 |