EUROREGISTRY
GB · Company with significant control
Aroundtown Sa
Aroundtown Sa is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Aroundtown Sa
- Type
- Corporate entity
- Registration number
- B217868
- Registered in
- Luxembourg
- Significant control now
- 14 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 30 March 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Aroundtown Sa's companies
- Aroundtown Sa holds 75% or more of the shares in 2 of the 14 companies listed below.
- Main lines of business: dormant company (1) and other letting and operating of own or leased real estate (1).
- Registered offices in Amsterdam (7), Larnaca (4) and Blackburn (1).
- The companies were incorporated between 2017 and 2023.
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 Sa as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 1 & 2 CLIVE HOUSE LIMITED 13514829 · Private Limited Company | Active | 16 July 2021 | London | 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 | 16 July 2021 |
| HELIX LIMITED OE011573 · Overseas Entity | Active | 9 January 2023 | Douglas | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2019 |
| GRANDIALO LIMITED OE017199 · Overseas Entity | Active | 24 January 2023 | Larnaca | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2019 |
| SELORO LIMITED OE017154 · Overseas Entity | Active | 24 January 2023 | Larnaca | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2019 |
| ZANINIA LIMITED OE017075 · Overseas Entity | Active | 24 January 2023 | Larnaca | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2019 |
| ZORISMELIA LIMITED OE017221 · Overseas Entity | Active | 24 January 2023 | Larnaca | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2019 |
| MER ATLANTIC B.V. OE012783 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2018 |
| MER BRANDS HATCH B.V. OE012715 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2018 |
| MER BRISTOL B.V. OE012821 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2018 |
| MER CALEDONIAN B.V. OE012716 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2018 |
| MER EXETER B.V. OE012818 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 30 March 2018 |
| MER HAYDOCK B.V. OE012671 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 30 March 2018 |
| MER MANCHESTER B.V. OE012785 · Overseas Entity | Active | 12 January 2023 | Amsterdam | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2018 |
| SOUTH Q 100 LIMITED 10711466 · Private Limited Company | Active - Proposal to Strike off | 5 April 2017 | Blackburn | Dormant 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 | 30 March 2018 |
History
Earlier significant control
Companies where Aroundtown Sa was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEVEN 2 UK 3 LIMITED 13751129 · 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 | 18 November 2021 | 31 March 2025 |
| LEVEN 2 UK 2 LIMITED 13750166 · 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 November 2021 | 31 March 2025 |
| WIGAN RETAIL LIMITED 13749341 · 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 November 2021 | 21 April 2023 |
| WIGAN LTD 12932025 · 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 October 2020 | 21 April 2023 |
| SERVICE APARTMENTS PORTFOLIO LIMITED 11950185 · 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 April 2019 | 27 May 2019 |
| ACORN HOTELS HOSPITALITY LIMITED 11723728 · 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 | 12 December 2018 | 2 November 2021 |
| 129 BAYSWATER ROAD LIMITED 07324438 · 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 August 2018 | 9 November 2023 |
| K2 HOSPITALITY (UK) LIMITED 11282463 · 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 | 5 July 2018 | 2 November 2021 |
| ANGEL HOSPITALITY LIMITED 11114465 · 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 | 30 March 2018 | 2 November 2021 |
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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