GB · Company with significant control

Aroundtown S.A.

Aroundtown S.A. is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.

Register details

Facts

Name on the register
Aroundtown S.A.
Type
Corporate entity
Registration number
B217868
Registered in
Luxembourg
Significant control now
24 UK companies
First notified
27 December 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Aroundtown S.A.'s companies

  • Aroundtown S.A. holds 75% or more of the shares in 23 of the 24 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (15), hotels and similar accommodation (4) and development of building projects (2).
  • Registered offices in London (24).
  • The companies were incorporated between 2013 and 2025.
  • One of the companies also lists 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 Aroundtown S.A. as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LEVEN 2 UK 2 LIMITED
13750166 · Private Limited Company
Active17 November 2021LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights27 June 2025
LEVEN 2 UK 3 LIMITED
13751129 · Private Limited Company
Active18 November 2021LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights27 June 2025
WESTGATE HOUSE (EALING) LIMITED
16315734 · Private Limited Company
Active14 March 2025LondonOther letting and operating of own or leased real estateOwns 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 directors6 June 2025
MIDLAND HENDON LIMITED
09856330 · Private Limited Company
Active4 November 2015LondonHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2023
LEVEN 2 UK 4 LIMITED
13751195 · Private Limited Company
Active18 November 2021LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2021
LEVEN 2 UK 1 LIMITED
13749846 · Private Limited Company
Active17 November 2021LondonOther letting and operating of own or leased real estateOwns 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 November 2021
372 EDGWARE ROAD LIMITED
13514496 · Private Limited Company
Active16 July 2021LondonOther letting and operating of own or leased real estateOwns 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 July 2021
BEDFONT CROSS LIMITED
13515593 · Private Limited Company
Active16 July 2021LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm16 July 2021
CAXTON PLACE LIMITED
13514964 · Private Limited Company
Active16 July 2021LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm16 July 2021
HMO LEVEN 17 LIMITED
13494693 · Private Limited Company
Active5 July 2021LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 July 2021
ASTRAL TOWERS LIMITED
12483262 · Private Limited Company
Active25 February 2020LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 February 2020
ERMYN HOUSE LIMITED
12348525 · Private Limited Company
Active4 December 2019LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 December 2019
RAMCORE HOLDINGS LIMITED
08385680 · Private Limited Company
Active1 February 2013LondonHotels and similar accommodationOwns 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 November 2019
AROUNDTOWN FINANCE UK LTD
12013263 · Private Limited Company
Active23 May 2019LondonOther business support service activities 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 directors23 May 2019
SOUTH QUAY 100 LIMITED
11883369 · Private Limited Company
Active14 March 2019LondonDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 March 2019
LUTON SOUTH HOTEL PROPCO LIMITED
11645387 · Private Limited Company
Active26 October 2018LondonOther letting and operating of own or leased real estateOwns 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 October 2018
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
11633098 · Private Limited Company
Active19 October 2018LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 October 2018
HOLLAND ROAD HOTELS LIMITED
11556512 · Private Limited Company
Active6 September 2018LondonOther letting and operating of own or leased real estateOwns 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 September 2018
ELSTREE TOWER LTD
10934663 · Private Limited Company
Active29 August 2017LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 June 2018
LASER HOSPITALITY LIMITED
11115790 · Private Limited Company
Active18 December 2017LondonHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2018
MANOR HOSPITALITY LIMITED
11115849 · Private Limited Company
Active18 December 2017LondonHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2018
60 EXCHANGE ROAD LIMITED
11118717 · Private Limited Company
Active20 December 2017LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 February 2018
2 ALLISTEN ROAD LIMITED
09691855 · Private Limited Company
Active17 July 2015LondonDevelopment of building projectsOwns 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 December 2017
590 GREEN LANES LIMITED
09445497 · Private Limited Company
Active18 February 2015LondonOther letting and operating of own or leased real estateOwns 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 December 2017

Connections

Others with significant control of these companies

  • Garnet Uk 26 New LimitedWESTGATE HOUSE (EALING) 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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