EUROREGISTRY
GB · Company with significant control
Andover Properties Limited
Andover Properties Limited 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
- Andover Properties Limited
- Type
- Corporate entity
- Registration number
- 02885144
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andover Properties Limited's companies
- Andover Properties Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (2) and licenced restaurants (1).
- Registered offices in London (7).
- The companies were incorporated between 2002 and 2019.
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 Andover Properties Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EXCEL HOUSE LIMITED 04403432 · Private Limited Company | Active | 26 March 2002 | 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 | 19 April 2021 |
| CLACTON PROPERTY VENTURE LIMITED 11978389 · Private Limited Company | Active | 3 May 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 May 2019 |
| NER REAL ESTATE LIMITED 10595334 · Private Limited Company | Active | 1 February 2017 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 February 2017 |
| CUMBERLAND VENTURE LIMITED 08354007 · Private Limited Company | Active | 9 January 2013 | 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HIGHLAND RESIDENTIAL LIMITED 08562856 · Private Limited Company | Active | 10 June 2013 | 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PROGRESS WAREHOUSES LIMITED 10007524 · Private Limited Company | Active | 16 February 2016 | London | Management of real estate on a fee or contract basis | 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 | 6 April 2016 |
| QUARTER CATERING LIMITED 09297489 · Private Limited Company | Active | 5 November 2014 | London | Licenced restaurants | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Andover Properties Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| QUARTER CAFES (LONDON) LIMITED 09444795 · Private Limited Company | Owns 75% or more of the shares | 19 October 2016 | 15 November 2021 |
| BIDEFORD PROPERTIES VENTURE LIMITED 08719003 · 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 | 6 April 2016 | 19 March 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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