GB · Company with significant control

Amyn Hotels Limited

Amyn Hotels Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.

Register details

Facts

Name on the register
Amyn Hotels Limited
Type
Corporate entity
Registration number
01069595
Registered in
United Kingdom
Significant control now
20 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Amyn Hotels Limited's companies

  • Amyn Hotels Limited holds 75% or more of the shares in 18 of the 20 companies listed below.
  • Main lines of business: other residential care activities n.e.c. (6), non-trading company non trading (4) and other specialised construction activities n.e.c. (4).
  • Registered offices in London (20).
  • The companies were incorporated between 1984 and 2025.
  • 2 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 Amyn Hotels Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CAREBASE MANAGEMENT LIMITED
16622873 · Private Limited Company
Active1 August 2025LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2025
ULYSSES HEALTHCARE LIMITED
06340404 · Private Limited Company
Active10 August 2007LondonCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights27 September 2019
LANDBOLT LIMITED
11670549 · Private Limited Company
Active9 November 2018LondonOther business support service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights9 November 2018
LANDTREAD LIMITED
11670526 · Private Limited Company
Active9 November 2018LondonDevelopment of building projects; Buying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights9 November 2018
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
07393663 · Private Limited Company
Active1 October 2010LondonOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CAREBASE (CHINGFORD) LIMITED
05233663 · Private Limited Company
Active16 September 2004LondonOther residential care 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 directors6 April 2016
CAREBASE (COL) LIMITED
07064641 · Private Limited Company
Active3 November 2009LondonOther specialised construction 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 directors6 April 2016
CAREBASE (DEVELOPMENTS) LIMITED
05333039 · Private Limited Company
Active14 January 2005LondonOther residential care activities n.e.c.Owns 75% or more of the shares6 April 2016
CAREBASE (HERT) LIMITED
07064522 · Private Limited Company
Active3 November 2009LondonOther specialised construction 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 directors6 April 2016
CAREBASE (HISTON) LIMITED
05992446 · Private Limited Company
Active8 November 2006LondonOther residential care 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 directors6 April 2016
CAREBASE (REDHILL) LIMITED
05759642 · Private Limited Company
Active28 March 2006LondonOther residential care activities n.e.c.Owns 75% or more of the shares6 April 2016
CAREBASE LIMITED
04491605 · Private Limited Company
Active22 July 2002LondonNon-trading company non tradingOwns 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; Has significant influence or control6 April 2016
CHERRY WOOD GRANGE CHELMSFORD LIMITED
05736242 · Private Limited Company
Active9 March 2006LondonOther specialised construction activities n.e.c.Owns 75% or more of the shares6 April 2016
EARTHBACK LIMITED
05673919 · Private Limited Company
Active12 January 2006LondonOther specialised construction activities n.e.c.Owns 75% or more of the shares6 April 2016
LANDCOURT LIMITED
09141408 · Private Limited Company
Active22 July 2014LondonNon-trading company non tradingOwns 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; Has significant influence or control6 April 2016
LANDFORT LIMITED
07395454 · Private Limited Company
Active4 October 2010LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LANDSPRING LIMITED
07484351 · Private Limited Company
Active6 January 2011LondonNon-trading company non tradingOwns 75% or more of the shares6 April 2016
LONDON & WEST INVESTMENTS LIMITED
01869744 · Private Limited Company
Active7 December 1984LondonOther residential care activities n.e.c.Owns 75% or more of the shares6 April 2016
NORTH HEATH CARE HOME LTD
06141238 · Private Limited Company
Active6 March 2007LondonOther residential care activities n.e.c.Owns 75% or more of the shares6 April 2016
THE COMMODORE HOTEL LIMITED
03356971 · Private Limited Company
Active21 April 1997LondonNon-trading company non tradingOwns 75% or more of the shares6 April 2016

Connections

Others with significant control of these companies

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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