EUROREGISTRY
GB · Company with significant control
Ascona Group Holdings Ltd
Ascona Group Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Ascona Group Holdings Ltd
- Type
- Corporate entity
- Registration number
- 11365515
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 7 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ascona Group Holdings Ltd's companies
- Ascona Group Holdings Ltd holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: retail sale of automotive fuel in specialised stores (7), activities of other holding companies n.e.c. (1) and development of building projects (1).
- Registered offices in Pembroke Dock (12).
- The companies were incorporated between 1973 and 2024.
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 Ascona Group Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ASCONA GROUP HOLDINGS MIDCO LIMITED 15922935 · Private Limited Company | Active | 28 August 2024 | Pembroke Dock | Activities of other holding companies 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 directors | 28 August 2024 |
| MANORDEILO SERVICE STATION LIMITED 09547430 · Private Limited Company | Active | 17 April 2015 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 April 2021 |
| LLINK GROUP LIMITED 02117242 · Private Limited Company | Active | 31 March 1987 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 November 2020 |
| GORSLAS SERVICE STATION LIMITED 09570377 · Private Limited Company | Active | 1 May 2015 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 2020 |
| MJ & TL MANNING LIMITED 02212888 · Private Limited Company | Active | 21 January 1988 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 | 1 October 2020 |
| CORNWALL GARAGE (GROUP) LIMITED 02681070 · Private Limited Company | Active | 24 January 1992 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 | 11 December 2019 |
| SICKLEHOLME SERVICES LIMITED 02090430 · Private Limited Company | Active | 16 January 1987 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 March 2019 |
| ASCONA ESTATES (DCB) LIMITED 03037312 · Private Limited Company | Active | 23 March 1995 | Pembroke Dock | 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 | 3 January 2019 |
| ASCONA RETAIL LEASES (TWO) LIMITED 01116938 · Private Limited Company | Active | 6 June 1973 | Pembroke Dock | Retail sale of automotive fuel in specialised stores | 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 | 1 October 2018 |
| ASCONA (PRS) LIMITED 11015068 · Private Limited Company | Active | 16 October 2017 | Pembroke Dock | Other 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 directors | 7 August 2018 |
| ASCONA HOSPITALITY LIMITED 02137648 · Private Limited Company | Active | 4 June 1987 | Pembroke Dock | 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 | 7 August 2018 |
| DRAGON RETAIL (PAYROLL SERVICES) LIMITED 06786400 · Private Limited Company | Active | 8 January 2009 | Pembroke Dock | 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 | 7 August 2018 |
History
Earlier significant control
Companies where Ascona Group Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASCONA ESTATES LIMITED 09379656 · 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 | 7 August 2018 | 11 October 2024 |
| ASCONA RETAIL (LEASES) LIMITED 09734806 · 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 | 7 August 2018 | 11 October 2024 |
| ASCONA RETAIL LIMITED 07497351 · 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 | 7 August 2018 | 11 October 2024 |
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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