EUROREGISTRY
GB · Company with significant control
Am&Rm Holdings Ltd
Am&Rm Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Am&Rm Holdings Ltd
- Type
- Corporate entity
- Registration number
- 15716941
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 4 November 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Am&Rm Holdings Ltd's companies
- Am&Rm Holdings Ltd holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8), buying and selling of own real estate (6) and licenced restaurants (2).
- Registered offices in Surrey (4), Croydon (3) and South Croydon (3).
- The companies were incorporated between 2017 and 2026.
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 Am&Rm 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 |
|---|---|---|---|---|---|---|
| 43 PASSEY PLACE RESIDENTIAL LIMITED 17120227 · Private Limited Company | Active | 27 March 2026 | Surrey | 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 | 27 March 2026 |
| QML PROPERTIES (703) LTD 17120168 · Private Limited Company | Active | 27 March 2026 | Surrey | 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 | 27 March 2026 |
| QML PROPERTIES (701) LTD 17119479 · Private Limited Company | Active | 26 March 2026 | Surrey | 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 | 26 March 2026 |
| QML PROPERTIES (702) LTD 17119640 · Private Limited Company | Active | 26 March 2026 | Surrey | 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 | 26 March 2026 |
| SEVEN PARADE LTD 16895688 · Private Limited Company | Active | 8 December 2025 | Croydon | 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 | 8 December 2025 |
| QK MEATS (KENT) LTD 16103931 · Private Limited Company | Active | 27 November 2024 | Croydon | Retail sale of meat and meat products in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 November 2024 |
| KABASHI HOLDINGS LIMITED 11041575 · Private Limited Company | Active | 1 November 2017 | South Croydon | 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 | 4 November 2024 |
| ONE PARADE LTD 12860286 · Private Limited Company | Active | 7 September 2020 | Croydon | 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 | 4 November 2024 |
| OTTO PARADE LIMITED 13143470 · Private Limited Company | Active | 19 January 2021 | South Croydon | 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 November 2024 |
| QUATTORDICI LTD 11093132 · Private Limited Company | Active | 4 December 2017 | Chislehurst | 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 November 2024 |
| SECONDO LIMITED 13143113 · Private Limited Company | Active | 19 January 2021 | South Croydon | 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 | 4 November 2024 |
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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