EUROREGISTRY
GB · Company with significant control
B.M. Samuels Finance Group Ltd
B.M. Samuels Finance Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- B.M. Samuels Finance Group Ltd
- Type
- Corporate entity
- Registration number
- 01055337
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
B.M. Samuels Finance Group Ltd's companies
- B.M. Samuels Finance Group Ltd holds 75% or more of the shares in 9 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (5), financial intermediation not elsewhere classified (5) and other service activities n.e.c. (1).
- Registered offices in London (6) and Finchley (5).
- The companies were incorporated between 1965 and 2023.
- 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 B.M. Samuels Finance Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DCR PROPERTIES 2 LTD 15247209 · Private Limited Company | Active | 30 October 2023 | London | Buying and selling of own real estate | 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; Can appoint or remove a majority of the board of directors | 14 May 2024 |
| MILSAM FINANCE LIMITED 15372871 · Private Limited Company | Active | 28 December 2023 | Finchley | Financial intermediation not elsewhere classified | 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 December 2023 |
| ASSAM FINANCE LIMITED 09384664 · Private Limited Company | Active | 12 January 2015 | Finchley | Financial intermediation not elsewhere classified | 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 | 13 January 2023 |
| GRANITE PROPERTY TRADING LIMITED 06707195 · Private Limited Company | Active | 25 September 2008 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 May 2019 |
| 315 REGENTS PARK ROAD LIMITED 06319687 · Private Limited Company | Active | 20 July 2007 | Finchley | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| 36 HARRINGTON GARDENS HEADLEASE LIMITED 07604160 · Private Limited Company | Active | 14 April 2011 | London | Buying and selling of own real estate | 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 | 6 April 2016 |
| B.M.SAMUELS LTD 00850834 · Private Limited Company | Active | 2 June 1965 | Finchley | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
| CROSSWAYS ENTERPRISES LIMITED 06324819 · Private Limited Company | Active | 26 July 2007 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| MOORQUEST LIMITED 01126282 · Private Limited Company | Active | 2 August 1973 | Finchley | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| REAL IDEAS LIMITED 04972088 · Private Limited Company | Active | 21 November 2003 | London | Buying and selling of own 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 | 6 April 2016 |
| STREAMWAIN FINANCE LIMITED 01270212 · Private Limited Company | Active | 23 July 1976 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- David RossDCR PROPERTIES 2 LTD
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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