EUROREGISTRY
GB · Company with significant control
Arcturus Corporation Limited
Arcturus Corporation Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Arcturus Corporation Limited
- Type
- Corporate entity
- Registration number
- 05503540
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Arcturus Corporation Limited's companies
- Arcturus Corporation Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (8) and real estate agencies (1).
- Registered offices in London (8).
- The companies were incorporated between 2002 and 2017.
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 Arcturus Corporation Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TMS GROUP LIMITED 05239338 · Private Limited Company | Active | 23 September 2004 | 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 | 31 May 2023 |
| TMS SOUTH WEST LIMITED 09814083 · Private Limited Company | Active | 7 October 2015 | 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 | 31 May 2023 |
| JAL ESTATES LIMITED 04590981 · Private Limited Company | Active | 15 November 2002 | London | Real estate agencies; 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 November 2018 |
| ARCTURUS GROUP LIMITED 10773717 · Private Limited Company | Active | 16 May 2017 | 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 | 16 May 2017 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED 05391407 · Private Limited Company | Active | 14 March 2005 | 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 |
| BLENHEIMS PAYROLL SERVICES LIMITED 08892118 · Private Limited Company | Active | 12 February 2014 | 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 |
| ESTATE & ASSET MANAGEMENT LIMITED 08294501 · Private Limited Company | Active | 15 November 2012 | 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 |
| TMS SOUTH LIMITED 08294547 · Private Limited Company | Active | 15 November 2012 | 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 |
History
Earlier significant control
Companies where Arcturus Corporation Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHASE BUCHANAN GROUP LIMITED 05393722 · 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 | 31 May 2023 |
| FIRSTPORT PROPERTY SERVICES NO.11 LIMITED 03837047 · 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 | 31 May 2023 |
| FIRSTPORT PROPERTY SERVICES NO.12 LIMITED 05398647 · 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 | 31 May 2023 |
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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