EUROREGISTRY
GB · Company with significant control
Armajaro Holdings Limited
Armajaro Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Armajaro Holdings Limited
- Type
- Corporate entity
- Registration number
- 03575908
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Armajaro Holdings Limited's companies
- Armajaro Holdings Limited holds 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: activities of head offices (1), development of building projects (1) and manufacture of other electrical equipment (1).
- Registered offices in London (4), Canterbury (1) and Ludlow (1).
- The companies were incorporated between 2003 and 2022.
- 3 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 Armajaro Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CONSORTIA B1 SPV1 LTD 12178043 · Private Limited Company | Active | 28 August 2019 | London | Development of building projects | 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 | 24 October 2024 |
| JM BOWER TIMBER PRODUCTS LTD 14205791 · Private Limited Company | Active | 30 June 2022 | Ludlow | Silviculture and other forestry activities; Sawmilling and planing of wood; Other manufacturing 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 | 30 June 2022 |
| ARMAJARO CLEAN ENERGY LIMITED 13668544 · Private Limited Company | Active | 8 October 2021 | London | Manufacture of other electrical equipment | 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 October 2021 |
| BABIANA LLP OC437326 · Limited Liability Partnership | Active | 10 May 2021 | London | — | Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 10 May 2021 |
| ARMAJARO LIMITED 04838827 · Private Limited Company | Active | 19 July 2003 | London | Activities of head offices | 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 |
| SOUTHERN WINES LIMITED 07092137 · Private Limited Company | Active | 1 December 2009 | Canterbury | Wholesale of wine, beer, spirits and other alcoholic beverages | Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Armajaro Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEWGROVE LIMITED 02775618 · Private Limited Company | 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 | 29 July 2016 | 24 April 2019 |
| ARL COMMODITIES LIMITED 08689777 · 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 | 21 December 2017 |
Connections
Others with significant control of these companies
- Christopher Mark EdwardsCONSORTIA B1 SPV1 LTD
- William Oliver ClaytonCONSORTIA B1 SPV1 LTD
- Anthony Richard Bangor WardBABIANA LLP
- Rupert St. AubynSOUTHERN WINES 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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