EUCOMPANYCHECK
GB · Companies House · Ownership structure
WARWICK STREET LTD
Company number 08920016 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 2 layers, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
WARWICK STREET LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WARWICK STREET LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 08920016
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 March 2014
- Registered office
- Dewsbury, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WARWICK STREET LTD's ownership
- Its latest confirmation statement with a shareholder list (3 March 2023) lists 1 shareholder: 1 company.
- WARWICK STREET LTD holds shares in 3 companies directly and 4 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WARWICK STREET LTD
WARWICK STREET LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WARWICK STREET LTD · statement of 3 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WARWICK STREET HOLDINGS LTD Company 14235524 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls WARWICK STREET LTD
WARWICK STREET LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Warwick Street Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 September 2022 | Company · Limited Company · England · number 14235524 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Warick Pepper | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 September 2022 |
| Mr Richard Green | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 September 2022 |
Holdings · 2 layers
What WARWICK STREET LTD holds
UK companies whose latest confirmation statement lists WARWICK STREET LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by WARWICK STREET LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CHALLENGER MANUFACTURING LIMITED Company 02680553 | Active | — | 100 | ORDINARY | 25 January 2023 |
| SHAW CROSS (PROPERTY) LTD Company 08920010 | Active | — | 100 | ORDINARY | 3 March 2023 |
Layer 2
Companies held by SHAW CROSS (PROPERTY) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHALLENGER HYDRAULICS LIMITED Company 02288368 | Active | — | 100 | ORDINARY | 29 August 2022 |
Officers · 2 current
Who runs WARWICK STREET LTD
WARWICK STREET LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREEN, Richard | Director | 3 March 2014 | English | England |
| PEPPER, Samuel Warick | Director | 3 March 2014 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of WARWICK STREET LTD?
- Who has significant control of WARWICK STREET LTD today?
- Show me WARWICK STREET LTD's latest confirmation statement from Companies House.
- Who are the directors of WARWICK STREET LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.