EUROREGISTRY
GB · Person with significant control
Amir Dayan
Amir Dayan is recorded on the Companies House register of people with significant control for 61 UK companies.
Register details
Facts
- Name on the register
- Mr Amir Dayan
- Type
- Individual
- Nationality
- Cypriot
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 61 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 12 January 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Amir Dayan's companies
- Amir Dayan owns 75% or more of the shares in 17 of the 61 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (10), other business support service activities n.e.c. (6) and dormant company (5).
- Registered offices in St Helier (44) and West Drayton (17).
- The companies were incorporated between 2013 and 2025.
- One of the companies also lists 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 Amir Dayan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZEN MACED HOLDCO LIMITED 16663378 · Private Limited Company | Active | 20 August 2025 | West Drayton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 August 2025 |
| GEBERIAN LIMITED 16064617 · Private Limited Company | Active | 6 November 2024 | West Drayton | Activities of other holding companies n.e.c.; 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 | 6 November 2024 |
| ZEN ENERGY GROUP - ROOFTOP UK LIMITED 16034387 · Private Limited Company | Active | 22 October 2024 | West Drayton | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 October 2024 |
| CYNERITE LIMITED 15984139 · Private Limited Company | Active | 27 September 2024 | West Drayton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 September 2024 |
| REVISION UK HOLDINGS LIMITED 15898958 · Private Limited Company | Active | 15 August 2024 | West Drayton | Activities of other holding companies n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 August 2024 |
| REVISION UK GP MANAGEMENT LIMITED 15897540 · Private Limited Company | Active | 14 August 2024 | West Drayton | Management of real estate on a fee or contract basis; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 August 2024 |
| GEMS HOUSE CHILTERN STREET PROPERTY LIMITED 15459154 · Private Limited Company | Active | 1 February 2024 | West Drayton | Activities of other holding companies n.e.c.; 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 | 1 February 2024 |
| UGS HOLDINGS LIMITED 15039563 · Private Limited Company | Active | 31 July 2023 | West Drayton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2023 |
| R. BASILDON OPCO LIMITED OE006450 · Overseas Entity | Active | 5 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. BIRMINGHAM OPCO LIMITED OE006069 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. BRENT CROSS OPCO LIMITED OE006431 · Overseas Entity | Active | 5 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. BRENTWOOD OPCO LIMITED OE006034 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| R. BRISTOL OPCO LIMITED OE006007 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. CAMBRIDGE OPCO LIMITED OE006590 · Overseas Entity | Active | 6 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. CARDIFF OPCO LIMITED OE006430 · Overseas Entity | Active | 5 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. EDINBURGH OPCO LIMITED OE006429 · Overseas Entity | Active | 5 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. GLASGOW OPCO LIMITED OE006591 · Overseas Entity | Active | 6 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. GUILDFORD OPCO LIMITED OE006592 · Overseas Entity | Active | 6 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. HEATHROW M4 J4 OPCO LIMITED OE006566 · Overseas Entity | Active | 6 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. HEATHROW OPCO LIMITED OE006090 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. MAIDENHEAD OPCO LIMITED OE006546 · Overseas Entity | Active | 6 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. MANCHESTER OPCO LIMITED OE006094 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| R. MILTON KEYNES OPCO LIMITED OE006164 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| R. OXFORD OPCO LIMITED OE006108 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| R. REGENTS PARK OPCO LIMITED OE006448 · Overseas Entity | Active | 5 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| R. SUTTON OPCO LIMITED OE006137 · Overseas Entity | Active | 1 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| S. ABERDEEN AIRPORT OPCO LIMITED OE015246 · Overseas Entity | Active | 20 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. BOURNEMOUTH CARLTON OPCO LIMITED OE013335 · Overseas Entity | Active | 16 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. BOURNEMOUTH EAST CLIFF OPCO LIMITED OE013174 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. CAMBRIDGE OPCO LIMITED OE013229 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. CARLISLE OPCO LIMITED OE010000 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. CHESTER INN OPCO LIMITED OE010009 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. DERBY MICKLEOVER COURT OPCO LIMITED OE012958 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. DERBY MIDLAND OPCO LIMITED OE017283 · Overseas Entity | Active | 24 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. DERBY OPCO LIMITED OE010011 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. FLITWICK MANOR OPCO LIMITED OE010608 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. GLASGOW OPCO LIMITED OE010601 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. GLOUCESTER OPCO LIMITED OE013689 · Overseas Entity | Active | 17 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. HULL OPCO LIMITED OE013198 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. LIVERPOOL OPCO LIMITED OE010602 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. LIVERPOOL SOUTH OPCO LIMITED OE010604 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. LLYNDIR HALL OPCO LIMITED OE010605 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| S. LONDON CHIGWELL PRINCE REGENT OPCO LIMITED OE010606 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| S. LONDON CROYDON AERODROME OPCO LIMITED OE013199 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. MANCHESTER AIRPORT OPCO LIMITED OE013235 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. MANCHESTER SOUTH OPCO LIMITED OE015248 · Overseas Entity | Active | 20 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| S. PRESTON LEYLAND OPCO LIMITED OE010607 · Overseas Entity | Active | 30 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 October 2022 |
| S. THE QUEEN CHESTER OPCO LIMITED OE012724 · Overseas Entity | Active | 12 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 12 October 2022 |
| GREEN SANDERSON OPCO LIMITED OE009497 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 30 July 2021 |
| GREEN SML OPCO LIMITED OE009457 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 30 July 2021 |
| GOLDIE HOTELS (1) LIMITED 11326542 · Private Limited Company | Active | 24 April 2018 | West Drayton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 December 2020 |
| GREEN UK MEZZ HOLDCO LIMITED 12365167 · Private Limited Company | Active | 16 December 2019 | West Drayton | Activities of other holding companies n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 December 2019 |
| GOLDIE HOTELS (2) LIMITED 08763275 · Private Limited Company | Active | 5 November 2013 | West Drayton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 August 2019 |
| GOLDIE HOTELS (3) LIMITED 09114882 · Private Limited Company | Active | 3 July 2014 | West Drayton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 July 2019 |
| GOLDIE HOTELS (4) LIMITED 09325302 · Private Limited Company | Active | 24 November 2014 | West Drayton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 July 2019 |
| S. BIRMINGHAM STRATHALLAN OPCO LIMITED OE009949 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 25 June 2019 |
| S. WARRINGTON OPCO LIMITED OE012553 · Overseas Entity | Active | 11 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 25 June 2019 |
| ZINC HOTELS MEZZCO LIMITED 11637924 · Private Limited Company | Active | 23 October 2018 | West Drayton | Activities of other holding companies n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 October 2018 |
| UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED 11469431 · Private Limited Company | Active | 18 July 2018 | West Drayton | Activities of other holding companies n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2018 |
| UK SILVER IPCO LIMITED 11468738 · Private Limited Company | Active | 17 July 2018 | West Drayton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2018 |
| UK INVESTMENT COMPANY 210 LIMITED 11143380 · Private Limited Company | Active | 10 January 2018 | West Drayton | Activities of other holding companies n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 January 2018 |
History
Earlier significant control
Companies where Amir Dayan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASTRELY LIMITED 15860631 · Private Limited Company | 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 | 26 July 2024 | 15 August 2024 |
| CYNDELLAR LIMITED 15860629 · Private Limited Company | 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 | 26 July 2024 | 15 August 2024 |
| ELEGAR LIMITED 15860630 · Private Limited Company | 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 | 26 July 2024 | 15 August 2024 |
| GEMS HOUSE CHILTERN STREET HEAD LEASE LIMITED 15461095 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 February 2024 | 2 February 2024 |
| GEMS HOUSE RESIDENCES CHILTERN STREET LIMITED 15459860 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 February 2024 | 1 February 2024 |
| UGS MIDCO LIMITED 15039694 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 July 2023 | 1 August 2023 |
| UGS REAL ESTATE LIMITED 15039670 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 July 2023 | 1 August 2023 |
| UGS FREEHOLD LIMITED OE009425 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 3 February 2022 | 1 August 2023 |
| UGS LEASEHOLD LIMITED OE009658 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 3 February 2022 | 1 August 2023 |
Connections
Others with significant control of these companies
- Liran WizmanS. FLITWICK MANOR OPCO LIMITED
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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