EUROREGISTRY
GB · Company with significant control
Adler Group Holdings Limited
Adler Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Adler Group Holdings Limited
- Type
- Corporate entity
- Registration number
- 11818109
- Registered in
- England
- Significant control now
- 13 UK companies
- First notified
- 15 February 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Adler Group Holdings Limited's companies
- Adler Group Holdings Limited holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: buying and selling of own real estate (6), operation of warehousing and storage facilities for land transport activities (3) and licenced restaurants (2).
- Registered offices in London (13).
- The companies were incorporated between 2019 and 2025.
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 Adler Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A40 P D LIMITED 16790065 · Private Limited Company | Active | 16 October 2025 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2025 |
| VICTORIA P D LIMITED 16791059 · Private Limited Company | Active | 16 October 2025 | London | Buying and selling of own 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 | 16 October 2025 |
| P D EAGLEHURST TWO LIMITED 16346218 · Private Limited Company | Active | 26 March 2025 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 March 2025 |
| P D STORAGE LIMITED 16092108 · Private Limited Company | Active | 20 November 2024 | London | Operation of warehousing and storage facilities for land transport activities | 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 | 21 November 2024 |
| GRASSLAND B P LIMITED 15965990 · Private Limited Company | Active | 19 September 2024 | London | Operation of warehousing and storage facilities for land transport activities | 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 | 19 September 2024 |
| KINGS DYKE ENTERPRISES LIMITED 15949626 · Private Limited Company | Active | 11 September 2024 | London | Operation of warehousing and storage facilities for land transport activities | 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 | 11 September 2024 |
| P D EAGLEHURST LIMITED 15531968 · Private Limited Company | Active | 29 February 2024 | London | Buying and selling of own 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 | 29 February 2024 |
| BLENHEIM P D LIMITED 14540532 · Private Limited Company | Active | 14 December 2022 | 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 | 14 December 2022 |
| A1 FOX LIMITED 14022377 · Private Limited Company | Active | 4 April 2022 | London | Licenced restaurants | 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 | 4 April 2022 |
| A1PD LTD 12888111 · Private Limited Company | Active | 18 September 2020 | London | Buying and selling of own 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 | 19 September 2020 |
| KINGS DYKE BUSINESS PARK LIMITED 11841506 · Private Limited Company | Active | 22 February 2019 | London | Buying and selling of own 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 | 22 February 2019 |
| KINGS DYKE SERVICES LIMITED 11841210 · Private Limited Company | Active | 22 February 2019 | London | Buying and selling of own 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 | 22 February 2019 |
| THE FOX ROADSIDE SERVICES LIMITED 11828828 · Private Limited Company | Active | 15 February 2019 | London | Licenced restaurants | 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 | 15 February 2019 |
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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