EUROREGISTRY
GB · Company with significant control
Anastasia Nominee Services Ltd
Anastasia Nominee Services 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
- Anastasia Nominee Services Ltd
- Type
- Corporate entity
- Registration number
- 07922079
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 24 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anastasia Nominee Services Ltd's companies
- Anastasia Nominee Services Ltd holds 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), activities of other holding companies n.e.c. (1) and combined office administrative service activities (1).
- Registered offices in London (7).
- The companies were incorporated between 2012 and 2026.
- 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 Anastasia Nominee Services Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MD GLOBAL CAPITAL LTD 17148574 · Private Limited Company | Active | 10 April 2026 | London | Activities of other holding companies 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 | 10 April 2026 |
| VECTRA CAPITAL LTD 17144040 · Private Limited Company | Active | 8 April 2026 | London | Other letting and operating of own or leased real estate | 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; Can appoint or remove a majority of the board of directors | 8 April 2026 |
| KF BUSINESS LTD 16757558 · Private Limited Company | Active | 2 October 2025 | London | Wholesale of chemical products; Sea and coastal passenger water transport | 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 | 2 October 2025 |
| NUNAL LTD 08987703 · Private Limited Company | Active | 9 April 2014 | London | 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 | 17 October 2024 |
| WATER GLOBAL LTD 08311919 · Private Limited Company | Active | 29 November 2012 | London | Wholesale of other machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 October 2024 |
| LUCTER LTD 13860207 · Private Limited Company | Active | 20 January 2022 | London | Tanning and dressing of leather; dressing and dyeing of fur; Wholesale of hides, skins and leather | 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 | 20 January 2022 |
| BLACK AND WHITE ROSE LTD 10637265 · Private Limited Company | Active | 24 February 2017 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 February 2017 |
History
Earlier significant control
Companies where Anastasia Nominee Services Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AH2.ATW LTD 16216622 · 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 | 29 January 2025 | 1 April 2026 |
| REDISRED LTD 15729054 · 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 | 19 May 2024 | 26 July 2025 |
| BLUEISBLUE LTD 15723209 · 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 | 15 May 2024 | 26 July 2025 |
Connections
Others with significant control of these companies
- Delfy LtdVECTRA CAPITAL LTD
- Omega One Investment LtdLUCTER LTD
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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