GB · Person with significant control

Anthony Andrew Kleanthous

Anthony Andrew Kleanthous is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Anthony Andrew Kleanthous
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1966
Significant control now
10 UK companies
Earlier significant control
11 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Anthony Andrew Kleanthous's companies

  • Anthony Andrew Kleanthous owns 75% or more of the shares in 8 of the 10 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (4), operation of sports facilities (2) and event catering activities (1).
  • Registered offices in London (8) and Winchmore Hill (2).
  • 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 Anthony Andrew Kleanthous as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CHANSOLA PROPERTIES LLP
OC461166 · Limited Liability Partnership
Active15 July 2026Winchmore Hill—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up15 July 2026
BEES PROPERTY DEVELOPMENT LLP
OC461149 · Limited Liability Partnership
Active14 July 2026Winchmore Hill—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up14 July 2026
BFCH 2025 LTD
16413015 · Private Limited Company
Active28 April 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights28 April 2025
BFG 2025 LTD
16412957 · Private Limited Company
Active28 April 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights28 April 2025
AMBER SUITE LIMITED
15321065 · Private Limited Company
Active1 December 2023LondonEvent catering 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 directors1 December 2023
CAREDEAL HOLDINGS LIMITED
14074828 · Private Limited Company
Active28 April 2022LondonResidents property 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 directors28 April 2022
THE HIVE LONDON HOLDINGS LIMITED
11849821 · Private Limited Company
Active27 February 2019LondonActivities of other holding companies n.e.c.; Operation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 February 2019
DOUBLE A GROUP LTD
11363843 · Private Limited Company
Active16 May 2018LondonActivities 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 directors16 May 2018
AMBER BANQUETING LIMITED
08008302 · Private Limited Company
Active27 March 2012LondonLicenced restaurantsOwns 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
AMBER FITNESS LTD
08089575 · Private Limited Company
Active30 May 2012LondonOperation of sports facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

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

CompanyNature of controlFromUntil
EVENDEAL HOLDINGS LIMITED
14074869 · 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 directors28 April 202228 October 2024
IDEAS WAREHOUSE PLC
05103109 · Public 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 directors17 October 201913 May 2020
TIC DIAGNOSTICS LTD
11975717 · 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 directors2 May 20191 July 2019
TIC ELITE LIMITED
11964399 · 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 directors26 April 20191 July 2019
THE BEES FOOTBALL GROUP LIMITED
11914702 · 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 directors29 March 201926 August 2025
TIC HEALTH LIMITED
11814996 · 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 directors8 February 20191 July 2019
THE IMAGING CENTRE LIMITED
11811950 · 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 directors7 February 20191 July 2019
TIC CARDIO LIMITED
11811597 · 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 directors7 February 20191 July 2019
TIC DOCTOR LIMITED
11811847 · 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 directors7 February 20191 July 2019
IMAGING DIRECT LIMITED
11754852 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights8 January 201913 May 2020
COPTHALL STADIUM LIMITED
03609937 · 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; Has significant influence or control6 April 201613 May 2020

Connections

Others with significant control of these companies

  • Nicola Jane KleanthousCHANSOLA PROPERTIES LLP

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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