GB · Person with significant control

Andrew Howroyd

Andrew Howroyd is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Andrew Howroyd
Type
Individual
Nationality
British
Year of birth
1968
Significant control now
9 UK companies
Earlier significant control
11 UK companies
First notified
25 August 2000
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrew Howroyd's companies

  • Registered offices in Ramsey (5), Nassau (2) and London (1).
  • The companies were incorporated between 2016 and 2023.
  • 6 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 Andrew Howroyd as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CROWN HOTEL BUILDING LIMITED
OE019829 · Overseas Entity
Active30 January 2023Ramsey—Has significant influence or control5 January 2018
SPITALWOOD LIMITED
OE014933 · Overseas Entity
Active19 January 2023Road Town—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust30 May 2017
AKELA LIMITED
OE023891 · Overseas Entity
Active7 February 2023Ramsey—Has significant influence or control2 February 2017
9 PALACE PLACE MANSIONS LLP
OC414482 · Limited Liability Partnership
Active7 November 2016London—Holds more than 25% but not more than 50% of the voting rights7 November 2016
STABLE EXECUTIVE INVESTMENTS LIMITED
OE007438 · Overseas Entity
Active12 December 2022Nassau—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust3 October 2016
DORSET ASSETS LIMITED
OE007359 · Overseas Entity
Active12 December 2022Nassau—Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control25 November 2008
NYL PROPERTIES LIMITED
OE017380 · Overseas Entity
Active24 January 2023Ramsey—Has significant influence or control8 December 2005
ARRLAC LIMITED
OE020150 · Overseas Entity
Active30 January 2023Ramsey—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust22 May 2002
WATERMAN TRUSTEES LIMITED
OE000246 · Overseas Entity
Active1 September 2022Ramsey—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 control25 August 2000

History

Earlier significant control

Companies where Andrew Howroyd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PHOEBUS LIMITED
OE000268 · Overseas Entity
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 control28 June 20224 March 2024
DENAHI LIMITED
OE014934 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust3 May 20174 March 2024
KENAI LIMITED
OE014761 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust8 March 20174 March 2024
LANNISTER LIMITED
OE014486 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust2 November 20154 March 2024
ARENDELLE LIMITED
OE031889 · Overseas Entity
Owns more than 25% of the shares; Holds more than 25% of the voting rights23 July 20154 March 2024
LYNOTT LIMITED
OE014812 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust8 September 20144 March 2024
TULLOCH INVESTMENTS LIMITED
OE005565 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust13 March 20144 March 2024
QUORRA LIMITED
OE014835 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust2 November 20134 March 2024
CAMPOLINA PROPERTIES LIMITED
OE014885 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust24 September 20134 March 2024
FAIRWAY VIEW LIMITED
OE017373 · Overseas Entity
Has significant influence or control1 February 20084 March 2024
HARRINGTON PROPERTIES LIMITED
OE019856 · Overseas Entity
Has significant influence or control4 April 20054 March 2024

Connections

Others with significant control of these companies

  • Andrew James KinradeCROWN HOTEL BUILDING LIMITED
  • Alexander LeeCROWN HOTEL BUILDING LIMITED
  • Andrew James Kindrade9 PALACE PLACE MANSIONS LLP
  • Dominique Zarouhi Zarbhanelian9 PALACE PLACE MANSIONS LLP
  • Waterman Trustees LimitedSTABLE EXECUTIVE INVESTMENTS 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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