GB · Person with significant control

Alexander George Dehayen

Alexander George Dehayen is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Alexander George Dehayen
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1979
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Alexander George Dehayen's companies

  • Alexander George Dehayen owns 75% or more of the shares in 3 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (3), licenced restaurants (1) and management of real estate on a fee or contract basis (1).
  • Registered offices in Loughton (8).
  • The companies were incorporated between 2007 and 2025.
  • 4 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 Alexander George Dehayen as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
5DPROPERTY LTD
09236790 · Private Limited Company
Active26 September 2014LoughtonOther letting and operating of own or leased real estate; Real estate agencies; Management of real estate on a fee or contract basisHas significant influence or control5 September 2026
MUSEUM CAFE E2 LTD
09386098 · Private Limited Company
Active13 January 2015LoughtonLicenced restaurantsHas significant influence or control2 August 2026
VEMOS CONSULTING LTD
06686918 · Private Limited Company
Active2 September 2008LoughtonOther professional, scientific and technical activities n.e.c.Has significant influence or control2 August 2026
COLINDALE TS LTD
16682932 · Private Limited Company
Active30 August 2025LoughtonOther business support service activities n.e.c.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 directors30 August 2025
BOTTLEJOB LIMITED
11840994 · Private Limited Company
Active22 February 2019LoughtonRetail sale of beverages in specialised storesHas significant influence or control22 February 2019
DEHAYEN PROPERTIES LLP
OC425134 · Limited Liability Partnership
Active5 December 2018Loughton—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it5 December 2018
SWINBURNE PROPERTIES LIMITED
11700735 · Private Limited Company
Active28 November 2018LoughtonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights28 November 2018
AVP VENTURES LTD
06208287 · Private Limited Company
Active11 April 2007LoughtonOther business support service activities n.e.c.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; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm6 April 2016

History

Earlier significant control

Companies where Alexander George Dehayen was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PISORIA LTD
07380828 · Private Limited Company
Has significant influence or control6 April 20161 September 2017

Connections

Others with significant control of these companies

  • Avp Ventures Ltd5DPROPERTY LTD
  • Swinburne Properties LimitedDEHAYEN PROPERTIES LLP

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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