EUROREGISTRY
GB · Person with significant control
Anthony Howard Gershon
Anthony Howard Gershon is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Anthony Howard Gershon
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1973
- Significant control now
- 13 UK companies
- Earlier significant control
- 16 UK companies
- First notified
- 28 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anthony Howard Gershon's companies
- Anthony Howard Gershon owns 75% or more of the shares in 4 of the 13 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (2) and development of building projects (2).
- Registered offices in Edgware (13).
- The companies were incorporated between 2000 and 2026.
- 8 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 Howard Gershon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CENTRAL MANAGEMENT AND DEVELOPMENT SERVICES LIMITED 16973017 · Private Limited Company | Active | 19 January 2026 | Edgware | 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 | 19 January 2026 |
| DANT INVESTMENTS LIMITED 15678562 · Private Limited Company | Active | 25 April 2024 | Edgware | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2024 |
| GERSHON FAMILY INVESTMENT GROUP LIMITED 14516277 · Private Limited Company | Active | 30 November 2022 | Edgware | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2022 |
| BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP OC320745 · Limited Liability Partnership | Active | 4 July 2006 | Edgware | — | Holds more than 25% but not more than 50% of the voting rights | 16 August 2021 |
| BIF PROPERTIES (UK) LIMITED 05678135 · Private Limited Company | Active | 17 January 2006 | Edgware | Other business support service activities n.e.c. | Can appoint or remove a majority of the board of directors | 16 August 2021 |
| GERSHON FAMILY HOLDINGS LIMITED 13142989 · Private Limited Company | Active | 19 January 2021 | Edgware | 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 | 19 January 2021 |
| CAPITIQUE FINANCIAL LIMITED 12732041 · Private Limited Company | Active | 9 July 2020 | Edgware | Other credit granting n.e.c. | 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 | 9 July 2020 |
| CAPITIQUE IP LIMITED 12732403 · Private Limited Company | Active | 9 July 2020 | Edgware | Business and domestic software development | 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 | 9 July 2020 |
| GERSHON FAMILY INVESTMENT LIMITED 11522146 · Private Limited Company | Active | 16 August 2018 | Edgware | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 16 August 2018 |
| CITY CENTRE PROPERTY DEVELOPMENTS LIMITED 09966352 · Private Limited Company | Active | 25 January 2016 | Edgware | Development of building projects | 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 | 30 June 2016 |
| UNILEAF LIMITED 04818223 · Private Limited Company | Active | 2 July 2003 | Edgware | Non-trading company non trading | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 |
| BELLVUE LIMITED 04360153 · Private Limited Company | Active | 24 January 2002 | Edgware | Development of building projects | 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 June 2016 |
| DANT PROPERTIES LIMITED 04044391 · Private Limited Company | Active | 1 August 2000 | Edgware | 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 | 28 June 2016 |
History
Earlier significant control
Companies where Anthony Howard Gershon was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UK BEAM HOLDINGS NO 17 LIMITED 15678620 · 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 | 25 April 2024 | 15 July 2024 |
| UK BEAM HOLDINGS NO 16 LIMITED 15627575 · 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 | 8 April 2024 | 3 June 2024 |
| UK BEAM HOLDINGS NO 15 LIMITED 15512656 · 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 | 22 February 2024 | 7 May 2024 |
| UK BEAM HOLDINGS NO 10 LIMITED 15212165 · 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 February 2024 | 13 February 2024 |
| UK BEAM HOLDINGS NO 9 LIMITED 15212086 · 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 February 2024 | 13 February 2024 |
| UK BEAM HOLDINGS NO 11 LIMITED 15462022 · 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 | 2 February 2024 | 16 April 2024 |
| UK BEAM HOLDINGS NO 7 LIMITED 15089675 · 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 | 22 August 2023 | 23 August 2023 |
| UK BEAM HOLDINGS NO 8 LIMITED 15089101 · 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 | 22 August 2023 | 23 August 2023 |
| UK BEAM HOLDINGS NO 5 LIMITED 14945385 · 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 June 2023 | 27 July 2023 |
| UK BEAM HOLDINGS NO 6 LIMITED 14945453 · 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 June 2023 | 27 July 2023 |
| UK BEAM HOLDINGS NO 2 LIMITED 14808977 · 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 | 17 April 2023 | 24 April 2023 |
| UK BEAM HOLDINGS NO 3 LIMITED 14809019 · 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 | 17 April 2023 | 12 May 2023 |
| UK BEAM HOLDINGS NO 4 LIMITED 14809057 · 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 | 17 April 2023 | 5 June 2023 |
| UK BEAM HOLDINGS NO 1 LIMITED 14704836 · 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 | 3 March 2023 | 13 March 2023 |
| MADDISON SPECTOR MANAGEMENT LIMITED 11681348 · 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 | 16 November 2018 | 13 March 2019 |
| DASJ INVESTMENTS LIMITED 11649539 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 October 2018 | 18 January 2023 |
Connections
Others with significant control of these companies
- Simon LandauDANT INVESTMENTS LIMITED
- Hayley Lisa GershonBIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- Jonathan HughCAPITIQUE FINANCIAL LIMITED
- Ab Group LimitedGERSHON FAMILY INVESTMENT LIMITED
- Michelle Esther LandauUNILEAF 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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