EUROREGISTRY
GB · Person with significant control
Andrew Spencer Berkeley
Andrew Spencer Berkeley is recorded on the Companies House register of people with significant control for 196 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Spencer Berkeley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 196 UK companies
- Earlier significant control
- 34 UK companies
- First notified
- 31 May 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Spencer Berkeley's companies
- Andrew Spencer Berkeley owns 75% or more of the shares in 54 of the 100 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (48), dormant company (5) and buying and selling of own real estate (2).
- Registered offices in Manchester (91), Prestwich (6) and Mancester (1).
- The companies were incorporated between 1977 and 2026.
- 46 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 Spencer Berkeley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WOKING ASSETS (NO 2) LIMITED 17275576 · Private Limited Company | Active | 17 June 2026 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 28 August 2026 |
| WOKING ASSETS LIMITED 17287918 · Private Limited Company | Active | 19 June 2026 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 28 August 2026 |
| EPSOM FQ ASSETS (NO2) LIMITED 17273429 · Private Limited Company | Active | 10 June 2026 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 4 August 2026 |
| EPSOM FQ ASSETS LIMITED 17273413 · Private Limited Company | Active | 10 June 2026 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 4 August 2026 |
| EPSOM FQ GP LLP OC460843 · Limited Liability Partnership | Active - Proposal to Strike off | 9 June 2026 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 9 June 2026 |
| TOR GP LLP OC460842 · Limited Liability Partnership | Active | 9 June 2026 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 9 June 2026 |
| WOKING GP LLP OC460847 · Limited Liability Partnership | Active | 9 June 2026 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 9 June 2026 |
| LUTON AIRPORT ASSETS (NO2) LIMITED 17102178 · Private Limited Company | Active | 19 March 2026 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 March 2026 |
| LUTON AIRPORT ASSETS LIMITED 17101735 · Private Limited Company | Active | 18 March 2026 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 18 March 2026 |
| BRIDGEND INDUSTRIAL GP LLP OC459238 · Limited Liability Partnership | Active | 24 December 2025 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 24 December 2025 |
| ABERDEEN CAPITOL NOMINEES LIMITED 16437423 · Private Limited Company | Active | 8 May 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 10 December 2025 |
| NEATH ASSETS (NO 2) LIMITED 06543262 · Private Limited Company | Active | 25 March 2008 | Manchester | Dormant 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 | 4 December 2025 |
| NEATH ASSETS LIMITED 06802755 · Private Limited Company | Active | 27 January 2009 | Manchester | Dormant 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 | 4 December 2025 |
| DUNDEE GEORGE GP LLP OC458875 · Limited Liability Partnership | Active | 20 November 2025 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 20 November 2025 |
| MAIDENHEAD VENTURES LIMITED 16853864 · Private Limited Company | Active | 13 November 2025 | Prestwich | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 November 2025 |
| EDINBURGH PARK ASSETS LIMITED 16755166 · Private Limited Company | Active | 1 October 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 October 2025 |
| DS BEDFORD LIMITED 16638028 · Private Limited Company | Active | 8 August 2025 | Manchester | 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 | 2 September 2025 |
| ABERDEEN CROWN ASSETS LIMITED 16647527 · Private Limited Company | Active | 13 August 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 August 2025 |
| EALING PARK ASSETS (NO 2) LIMITED 16603735 · Private Limited Company | Active | 24 July 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 24 July 2025 |
| EALING PARK ASSETS LIMITED 16604028 · Private Limited Company | Active | 24 July 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 24 July 2025 |
| EALING FILMWORKS GP LLP OC457522 · Limited Liability Partnership | Active | 23 July 2025 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 23 July 2025 |
| LUTON ASSETS (NO2) LIMITED 16570786 · Private Limited Company | Active | 9 July 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 July 2025 |
| LUTON ASSETS LIMITED 16570728 · Private Limited Company | Active | 9 July 2025 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 July 2025 |
| ST MARYS GATE GP LLP OC457256 · Limited Liability Partnership | Active | 30 June 2025 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 30 June 2025 |
| DUNDEE HIGH STREET ASSETS LIMITED 16423736 · Private Limited Company | Active | 1 May 2025 | Prestwich | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 27 May 2025 |
| MARLOW GP LLP OC456876 · Limited Liability Partnership | Active | 27 May 2025 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 27 May 2025 |
| ABERDEEN CAPITOL GP LLP OC456653 · Limited Liability Partnership | Active | 7 May 2025 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 7 May 2025 |
| WANDLE HOLDCO LIMITED 10893722 · Private Limited Company | Active | 1 August 2017 | Manchester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 25 March 2025 |
| STAINES ASSETS (NO2) LIMITED 16214417 · Private Limited Company | Active | 28 January 2025 | Manchester | 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 | 28 January 2025 |
| STAINES ASSETS LIMITED 16214413 · Private Limited Company | Active | 28 January 2025 | Manchester | 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 | 28 January 2025 |
| COVENTRY BEECH GP LLP OC454313 · Limited Liability Partnership | Active | 29 October 2024 | Prestwich | — | Holds more than 25% but not more than 50% of the voting rights | 27 January 2025 |
| CANNOCK ASSETS (NO 2) LIMITED 08265047 · Private Limited Company | Active | 23 October 2012 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 December 2024 |
| CANNOCK ASSETS LIMITED 08265030 · Private Limited Company | Active | 23 October 2012 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 December 2024 |
| LEEDS MEADOW NOMINEES 1 LIMITED 15311013 · Private Limited Company | Active | 27 November 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 4 September 2024 |
| LEEDS MEADOW NOMINEES 2 LIMITED 15311033 · Private Limited Company | Active | 27 November 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 4 September 2024 |
| PERTH GP LLP OC453565 · Limited Liability Partnership | Active | 29 August 2024 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 29 August 2024 |
| INVERURIE GP LLP OC435843 · Limited Liability Partnership | Active | 3 March 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 28 August 2024 |
| ABERDEEN FRASER ASSETS LIMITED 15762309 · Private Limited Company | Active | 5 June 2024 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 2 August 2024 |
| NORBURY MANAGEMENT LIMITED 13979100 · Private Limited Company | Active | 16 March 2022 | Manchester | Residents property management | Owns 75% or more of the shares | 9 July 2024 |
| DUNDEE TELEPHONE ASSETS LIMITED 15794318 · Private Limited Company | Active | 22 June 2024 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 22 June 2024 |
| BELFAST VICTORIA ASSETS (NO 2) LIMITED 09424205 · Private Limited Company | Active | 5 February 2015 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 June 2024 |
| BELFAST VICTORIA ASSETS LIMITED 09424195 · Private Limited Company | Active | 5 February 2015 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 June 2024 |
| BRISTOL AZTEC ASSETS (NO 2) LIMITED 15713136 · Private Limited Company | Active | 10 May 2024 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 10 May 2024 |
| BRISTOL AZTEC ASSETS LIMITED 15713086 · Private Limited Company | Active | 10 May 2024 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 10 May 2024 |
| BIRMINGHAM PARKLANDS GP LLP OC451990 · Limited Liability Partnership | Active | 20 April 2024 | Prestwich | — | Holds more than 25% but not more than 50% of the voting rights | 20 April 2024 |
| ABERDEEN REGAL GP LLP OC451647 · Limited Liability Partnership | Active | 30 March 2024 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 30 March 2024 |
| ABERDEEN BP ASSETS LIMITED 15392621 · Private Limited Company | Active | 6 January 2024 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 12 February 2024 |
| BOURNE END NOMINEES 1 LIMITED 15338734 · Private Limited Company | Active | 9 December 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 February 2024 |
| BOURNE END NOMINEES 2 LIMITED 15338745 · Private Limited Company | Active | 9 December 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 February 2024 |
| JONVAN PROPERTIES LIMITED 10688011 · Private Limited Company | Active | 23 March 2017 | Manchester | Buying and selling of own real estate | Has significant influence or control | 2 January 2024 |
| QUEEN STREET MANAGEMENT SERVICES LIMITED 01345031 · Private Limited Company | Active | 21 December 1977 | Manchester | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 2 January 2024 |
| SINGLETON PROPERTIES LIMITED 03063609 · Private Limited Company | Active | 1 June 1995 | Prestwich | Other letting and operating of own or leased real estate | Has significant influence or control | 2 January 2024 |
| ABERDEEN ARDENT GP LLP OC450350 · Limited Liability Partnership | Active | 19 December 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 19 December 2023 |
| SCORE PORTFOLIO GP LLP OC449529 · Limited Liability Partnership | Active | 13 October 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 13 October 2023 |
| NEWHOUSE ASSETS 1 LIMITED 15207993 · Private Limited Company | Active | 12 October 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 12 October 2023 |
| ISLE OF WIGHT LAND LIMITED 15128301 · Private Limited Company | Active | 10 September 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 10 September 2023 |
| LEICESTER GP LLP OC448812 · Limited Liability Partnership | Active | 23 August 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 23 August 2023 |
| HARROGATE GP LLP OC448748 · Limited Liability Partnership | Active | 21 August 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 21 August 2023 |
| PLYMOUTH GEORGE STREET ASSETS (NO 2) LTD 15013859 · Private Limited Company | Active | 19 July 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 July 2023 |
| PLYMOUTH GEORGE STREET ASSETS LIMITED 15013856 · Private Limited Company | Active | 19 July 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 July 2023 |
| ABERDEEN TRIANGLE GP LLP OC448054 · Limited Liability Partnership | Active | 5 July 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 5 July 2023 |
| EALING NOMINEES 3 LIMITED 14929711 · Private Limited Company | Active | 12 June 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 30 June 2023 |
| EALING NOMINEES 4 LIMITED 14929773 · Private Limited Company | Active | 12 June 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 30 June 2023 |
| EALING COMMERCIAL 2 GP LLP OC447814 · Limited Liability Partnership | Active | 19 June 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 19 June 2023 |
| ISLE OF WIGHT GP LLP OC447638 · Limited Liability Partnership | Active | 6 June 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 6 June 2023 |
| BIRMINGHAM SOUTH GP LLP OC447421 · Limited Liability Partnership | Active | 22 May 2023 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 22 May 2023 |
| BARNSLEY HOLDINGS LIMITED 14633498 · Private Limited Company | Active | 2 February 2023 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 2 February 2023 |
| EDINBURGH LUSH ASSETS LIMITED 14532206 · Private Limited Company | Active | 9 December 2022 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 December 2022 |
| LEEDS CITY WALK GP LLP OC444932 · Limited Liability Partnership | Active | 6 December 2022 | Mancester | — | Holds more than 25% but not more than 50% of the voting rights | 6 December 2022 |
| FOLKESTONE ASSETS HOLDCO LIMITED 14517728 · Private Limited Company | Active | 1 December 2022 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 December 2022 |
| ABERDEEN HUNTLY GP LLP OC444761 · Limited Liability Partnership | Active | 23 November 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 23 November 2022 |
| DUNSTON GP LLP OC444513 · Limited Liability Partnership | Active | 4 November 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 4 November 2022 |
| BOURNEMOUTH BEACH GP LLP OC444138 · Limited Liability Partnership | Active | 4 October 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 4 October 2022 |
| SALFORD Q GP LLP OC443711 · Limited Liability Partnership | Active | 31 August 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 31 August 2022 |
| ST NICHOLAS GP LLP OC443703 · Limited Liability Partnership | Active | 31 August 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 31 August 2022 |
| ABERDEEN MINTO GP LLP OC443320 · Limited Liability Partnership | Active | 29 July 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 29 July 2022 |
| BELFAST CITYSIDE ASSETS (NO 3) LIMITED 14190437 · Private Limited Company | Active | 23 June 2022 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 23 June 2022 |
| HAMILTON BRANDON GATE ASSETS LIMITED 14190422 · Private Limited Company | Active | 23 June 2022 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 23 June 2022 |
| PRESTWICH GP LLP OC442654 · Limited Liability Partnership | Active | 13 June 2022 | Prestwich | — | Holds more than 25% but not more than 50% of the voting rights | 13 June 2022 |
| AYR GP LLP OC442230 · Limited Liability Partnership | Active | 9 May 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 9 May 2022 |
| EALING COMMERCIAL GP LLP OC442172 · Limited Liability Partnership | Active | 4 May 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 4 May 2022 |
| LANCASTER GP LLP OC442087 · Limited Liability Partnership | Active | 27 April 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 27 April 2022 |
| ABERDEEN DYCE GP LLP OC441779 · Limited Liability Partnership | Active | 4 April 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 4 April 2022 |
| PORT TALBOT ASSETS (NO 2) LIMITED 13716688 · Private Limited Company | Active | 1 November 2021 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 March 2022 |
| PORT TALBOT ASSETS LIMITED 13719232 · Private Limited Company | Active | 2 November 2021 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 7 March 2022 |
| MARINE POINT 2 GP LLP OC441172 · Limited Liability Partnership | Active | 23 February 2022 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 23 February 2022 |
| BELFAST CITYSIDE ASSETS (NO 2) LIMITED 13695187 · Private Limited Company | Active | 21 October 2021 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 16 February 2022 |
| BELFAST CITYSIDE ASSETS LIMITED 13698888 · Private Limited Company | Active | 22 October 2021 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 16 February 2022 |
| TANNOCHSIDE COMPASS ASSETS LIMITED 13449568 · Private Limited Company | Active | 10 June 2021 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 16 December 2021 |
| NEWCASTLE GP LLP OC440023 · Limited Liability Partnership | Active | 22 November 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 22 November 2021 |
| MARINE POINT GP LLP OC439595 · Limited Liability Partnership | Active | 20 October 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 20 October 2021 |
| EXETER RETAIL GP LLP OC439368 · Limited Liability Partnership | Active | 30 September 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 30 September 2021 |
| KILBURN GP LLP OC438614 · Limited Liability Partnership | Active | 4 August 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 4 August 2021 |
| EDINBURGH PS ASSETS LIMITED 12403695 · Private Limited Company | Active | 14 January 2020 | Manchester | Dormant Company | Owns 75% or more of the shares | 2 July 2021 |
| BELFAST SHANE GP LLP OC437802 · Limited Liability Partnership | Active | 9 June 2021 | Manchestser | — | Holds more than 25% but not more than 50% of the voting rights | 9 June 2021 |
| INVERNESS GP LLP OC437264 · Limited Liability Partnership | Active | 5 May 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 5 May 2021 |
| GLASGOW GORDON GP LLP OC436163 · Limited Liability Partnership | Active | 19 March 2021 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 19 March 2021 |
| HAMILTON PALACE ASSETS LIMITED 13200310 · Private Limited Company | Active | 15 February 2021 | Manchester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 February 2021 |
| EAST KILBRIDE GP LLP OC434811 · Limited Liability Partnership | Active | 22 December 2020 | Manchester | — | Holds more than 25% but not more than 50% of the voting rights | 22 December 2020 |
| CANNOCK NEWHALL ASSETS (NO 2) LIMITED 12762745 · Private Limited Company | Active | 23 July 2020 | Manchster | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 18 December 2020 |
And 96 more companies not listed here.
History
Earlier significant control
Companies where Andrew Spencer Berkeley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEEDS MINT GP LLP OC453406 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 15 August 2024 | 18 February 2025 |
| BOURNEMOUTH BEACH NOMINEES 1 LIMITED 14403690 · Private Limited Company | Owns 75% or more of the shares | 2 December 2022 | 24 March 2023 |
| BOURNEMOUTH BEACH NOMINEES 2 LIMITED 14403725 · Private Limited Company | Owns 75% or more of the shares | 2 December 2022 | 24 March 2023 |
| DUNSTON DUNFERMLINE NOMINEES LIMITED 14395952 · Private Limited Company | Owns 75% or more of the shares | 4 October 2022 | 7 November 2022 |
| FOLKESTONE ASSETS (NO 2) LIMITED 14256707 · Private Limited Company | Owns 75% or more of the shares | 3 August 2022 | 1 December 2022 |
| FOLKESTONE ASSETS LIMITED 14256130 · Private Limited Company | Owns 75% or more of the shares | 3 August 2022 | 1 December 2022 |
| MARINE POINT NOMINEES HOLDCO LIMITED 13913366 · Private Limited Company | Owns 75% or more of the shares | 14 February 2022 | 23 February 2022 |
| SPRING DONCASTER NOMINEES 1 LIMITED 13007054 · Private Limited Company | Owns 75% or more of the shares | 10 November 2020 | 9 December 2020 |
| SPRING DONCASTER NOMINEES 2 LIMITED 13002800 · Private Limited Company | Owns 75% or more of the shares | 6 November 2020 | 9 December 2020 |
| INDUSTRIAL DUNDEE NOMINEES LIMITED 12782540 · Private Limited Company | Owns 75% or more of the shares | 31 July 2020 | 7 December 2020 |
| INDUSTRIAL PORTFOLIO HOLDCO LIMITED 12691602 · Private Limited Company | Owns 75% or more of the shares | 23 June 2020 | 16 February 2021 |
| SPRING PORTFOLIO HOLDCO LIMITED 12690348 · Private Limited Company | Owns 75% or more of the shares | 22 June 2020 | 17 February 2021 |
| ILKESTON GP LLP OC431924 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 29 May 2020 | 9 September 2026 |
| BELFAST HOLYWOOD NOMINEES 1 LIMITED 12470904 · Private Limited Company | Owns 75% or more of the shares | 19 February 2020 | 19 February 2020 |
| BELFAST HOLYWOOD NOMINEES 2 LIMITED 12468837 · Private Limited Company | Owns 75% or more of the shares | 18 February 2020 | 25 February 2020 |
| IRVINE NOMINEES LIMITED 12079368 · Private Limited Company | Owns 75% or more of the shares | 2 July 2019 | 4 November 2019 |
| TANNOCHSIDE MASTERTON ASSETS LIMITED 12000759 · Private Limited Company | Owns 75% or more of the shares | 19 June 2019 | 20 September 2019 |
| DERRY NOMINEES 1 LIMITED 11605183 · Private Limited Company | Owns 75% or more of the shares | 3 June 2019 | 27 June 2019 |
| INDUSTRIAL PORTFOLIO GP LLP OC425270 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 17 December 2018 | 22 December 2020 |
| SCUNTHORPE 9-10 ASSETS LIMITED 11627500 · Private Limited Company | Owns 75% or more of the shares | 17 October 2018 | 14 January 2019 |
| CAMBRIA PORTFOLIO NOMINEE 1 LIMITED 11300842 · Private Limited Company | Owns 75% or more of the shares | 23 April 2018 | 28 April 2018 |
| CAMBRIA PORTFOLIO NOMINEE 2 LIMITED 11300583 · Private Limited Company | Owns 75% or more of the shares | 23 April 2018 | 28 April 2018 |
| GRANGEMOUTH ASSETS LIMITED 11294877 · Private Limited Company | Owns 75% or more of the shares | 23 April 2018 | 4 June 2018 |
| WATERMARK NOMINEES LIMITED 11294901 · Private Limited Company | Owns 75% or more of the shares | 23 April 2018 | 28 April 2018 |
| DEN HOLDINGS LIMITED 11143822 · 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 | 10 January 2018 | 11 January 2018 |
| WIGAN ASSETS (NO 2) LTD 11086955 · 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 | 28 November 2017 | 12 December 2017 |
| WIGAN ASSETS LTD 11086957 · 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 | 28 November 2017 | 12 December 2017 |
| WANDLE ASSETS LIMITED 10879333 · 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 | 24 July 2017 | 1 August 2017 |
| MURRAYGATE DUNDEE ASSETS LIMITED 10796617 · 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 | 31 May 2017 | 7 August 2017 |
| TROWBRIDGE ASSETS (NO 2) LIMITED 10796596 · 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 | 31 May 2017 | 7 July 2017 |
And 4 more.
Connections
Others with significant control of these companies
- Benjamin Sam LachsEPSOM FQ GP LLP
- Benjamin LachsBRIDGEND INDUSTRIAL GP LLP
- Vanessa MarksJONVAN PROPERTIES LIMITED
- Eva Henriette HammelburgerQUEEN STREET MANAGEMENT SERVICES LIMITED
- Oak Properties LtdSINGLETON PROPERTIES 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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