GB · Company with significant control
All Saints Property Group (Sub Holdings) Ltd
All Saints Property Group (Sub Holdings) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- All Saints Property Group (Sub Holdings) Ltd
- Type
- Corporate entity
- Registration number
- 14225947
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- First notified
- 28 April 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
All Saints Property Group (Sub Holdings) Ltd's companies
- All Saints Property Group (Sub Holdings) Ltd holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: buying and selling of own real estate (7), construction of domestic buildings (7) and other letting and operating of own or leased real estate (7).
- Registered offices in London (7).
- The companies were incorporated between 2023 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 All Saints Property Group (Sub Holdings) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ST MARKS PROPERTIES (XXIII) LTD 16662559 · Private Limited Company | Active | 20 August 2025 | London | Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 August 2025 |
| ST MARKS PROPERTIES (XXII) LTD 16647806 · Private Limited Company | Active | 13 August 2025 | London | Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 August 2025 |
| ST MARKS PROPERTIES (XX) LIMITED 16528430 · Private Limited Company | Active | 19 June 2025 | London | Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 June 2025 |
| ST MARKS PROPERTIES (XXI) LIMITED 16528625 · Private Limited Company | Active | 19 June 2025 | London | Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 June 2025 |
| ST MARKS PROPERTIES (XIX) LTD 16434540 · Private Limited Company | Active | 7 May 2025 | London | Construction of domestic buildings; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 May 2025 |
| ST MARKS PROPERTIES (XVIII) LIMITED 16422254 · Private Limited Company | Active | 30 April 2025 | London | Construction of domestic buildings; Buying and selling of own real estate; 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, as a member of a firm | 30 April 2025 |
| ST MARKS PROPERTIES (XVI) LIMITED 14833780 · Private Limited Company | Active | 28 April 2023 | London | Construction of domestic buildings; Buying and selling of own real estate; 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 | 28 April 2023 |
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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