---
title: "WARREN PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/534d8aef-e284-5c34-bb8d-afcaf890d215
json: https://whiteintel.dev/api/public/dossier/534d8aef-e284-5c34-bb8d-afcaf890d215
identifier: oo:GB-COH-NI662311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARREN PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI662311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/534d8aef-e284-5c34-bb8d-afcaf890d215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/534d8aef-e284-5c34-bb8d-afcaf890d215  

## Ownership & control

### Owners / controllers

- **Mr Nicholas William Haddock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dc31ca8-e921-47e9-aa73-7a1c340f28c2
- **Mr Michael Haddock** (beneficial owner) — 75% — https://whiteintel.dev/entity/3ff300ca-36ab-504c-ad4e-c5e51cf48d55
- **Ms Jennifer Claire Mcleod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a2f3832-69bb-4480-a75a-4967e6617e90
- **Mr Bryan Paul Haddock** (beneficial owner) — https://whiteintel.dev/entity/d13578d8-da91-48dd-bc41-a55218e4f9e0
- **Mr Michael Haddock** (beneficial owner) — https://whiteintel.dev/entity/720abe79-3219-41f4-9628-af9f0fee0886

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI662311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-17
- **Registered office:** 74a High Street, Holywood, Down, BT18 9AE, Northern Ireland
- **SIC:** 41100

### Officers

- DOHERTY, Peter — secretary · appointed 2021-07-26
- HADDOCK, Michael — director · British · appointed 2019-06-17
- HADDOCK, Bryan Paul — director · British · appointed 2019-06-17 · resigned 2021-07-26
- HADDOCK, Nicholas William — director · British · appointed 2019-06-17 · resigned 2021-07-26
- MCLEOD, Jennifer Claire — director · British · appointed 2019-06-17 · resigned 2021-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Michael Haddock — 50–75% votes · individual PSC · Northern Ireland — since 2021-07-26
- Mr Bryan Paul Haddock — 25–50% votes · individual PSC — ceased 2021-07-26
- Mr Nicholas William Haddock — 25–50% shares · individual PSC — ceased 2021-07-26
- Ms Jennifer Claire Mcleod — 25–50% shares · individual PSC — ceased 2021-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI662311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI662311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/534d8aef-e284-5c34-bb8d-afcaf890d215 · Structured JSON: https://whiteintel.dev/api/public/dossier/534d8aef-e284-5c34-bb8d-afcaf890d215._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._