EUROREGISTRY
GB · Company with significant control
Bana One Limited
Bana One Limited is recorded as a controlling entity on the Companies House register of people with significant control for 70 UK companies.
Register details
Facts
- Name on the register
- Bana One Limited
- Type
- Corporate entity
- Registration number
- 07479960
- Registered in
- England And Wales
- Significant control now
- 70 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bana One Limited's companies
- Bana One Limited holds 75% or more of the shares in 69 of the 70 companies listed below.
- Main lines of business: other business support service activities n.e.c. (28), development of building projects (15) and renting and operating of housing association real estate (8).
- Registered offices in London (70).
- The companies were incorporated between 1940 and 2026.
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 Bana One Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BANA ONE INVESTMENTS LTD 17232671 · Private Limited Company | Active | 20 May 2026 | London | Buying and selling of own real estate; 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 | 20 May 2026 |
| BANA ONE FINCHLEY LTD 16886977 · Private Limited Company | Active | 2 December 2025 | London | Buying and selling of own real estate; 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 | 22 December 2025 |
| BANA ONE REAL ESTATE LTD 16043818 · Private Limited Company | Active | 28 October 2024 | 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 | 28 October 2024 |
| AVON CITY LIMITED 01786931 · Private Limited Company | Active | 27 January 1984 | London | 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 | 12 October 2023 |
| BANA ONE L2 LTD 09141258 · Private Limited Company | Active | 22 July 2014 | London | Renting and operating of Housing Association 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 | 12 October 2023 |
| BANTA ESTATES LIMITED 06761023 · Private Limited Company | Active | 28 November 2008 | London | Other 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 directors | 12 October 2023 |
| CARTHUSIAN TRUST LIMITED(THE) 00386905 · Private Limited Company | Active | 14 April 1944 | London | Buying and selling of own real estate; Real estate agencies | 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 October 2023 |
| COOLGRASS LIMITED 03489412 · Private Limited Company | Active | 7 January 1998 | London | 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 | 12 October 2023 |
| CROFTCALL LIMITED 05310782 · Private Limited Company | Active | 10 December 2004 | London | Other 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 directors | 12 October 2023 |
| EUROBEST LTD 03905470 · Private Limited Company | Active | 12 January 2000 | London | Other 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 directors | 12 October 2023 |
| FIRSTPATH ESTATES LTD 03784384 · Private Limited Company | Active | 8 June 1999 | London | Other 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 directors | 12 October 2023 |
| FOCALPOINT INVESTMENTS LIMITED 05147459 · Private Limited Company | Active | 7 June 2004 | London | Real estate agencies | 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 October 2023 |
| GATEFINE LTD 03599067 · Private Limited Company | Active | 16 July 1998 | London | Other 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 directors | 12 October 2023 |
| HYDECROSS LTD 04041065 · Private Limited Company | Active | 26 July 2000 | London | Other 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 directors | 12 October 2023 |
| JULIET ESTATES LIMITED 05015324 · Private Limited Company | Active | 14 January 2004 | London | Renting and operating of Housing Association 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 | 12 October 2023 |
| LARCHDENE SERVICES LTD 03999121 · Private Limited Company | Active | 22 May 2000 | London | Residents property management | 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 October 2023 |
| NA CLEARING COMPANY LIMITED 07202088 · Private Limited Company | Active | 25 March 2010 | London | Other 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 directors | 12 October 2023 |
| NEXTOWN INVESTMENTS LIMITED 05014845 · Private Limited Company | Active | 14 January 2004 | London | Other 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 directors | 12 October 2023 |
| RACEFINE LIMITED 05147458 · Private Limited Company | Active | 7 June 2004 | London | Renting and operating of Housing Association 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 | 12 October 2023 |
| REGINA ESTATES LTD 04047432 · Private Limited Company | Active | 4 August 2000 | London | 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 | 12 October 2023 |
| SAFEHAND ESTATES LIMITED 05155358 · Private Limited Company | Active | 16 June 2004 | London | 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 | 12 October 2023 |
| TOP ONE PROPERTIES LTD 03811348 · Private Limited Company | Active | 21 July 1999 | London | Other 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 directors | 12 October 2023 |
| ULTRACOURT LIMITED 05147457 · Private Limited Company | Active | 7 June 2004 | London | Renting and operating of Housing Association 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 | 12 October 2023 |
| VACON ESTATES LIMITED 05147456 · Private Limited Company | Active | 7 June 2004 | London | Renting and operating of Housing Association 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 | 12 October 2023 |
| VASTCOM ESTATES LIMITED 04987652 · Private Limited Company | Active | 8 December 2003 | London | Other 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 directors | 12 October 2023 |
| VEEROSE LIMITED 05007260 · Private Limited Company | Active | 6 January 2004 | London | Other 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 directors | 12 October 2023 |
| WANDRAM PROPERTIES LIMITED 04649512 · Private Limited Company | Active | 28 January 2003 | London | Development of building projects; Buying and selling of own real estate; Real estate agencies | 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 October 2023 |
| WESTGLADE ESTATES LTD 04256606 · Private Limited Company | Active | 20 July 2001 | London | Renting and operating of Housing Association 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 | 12 October 2023 |
| CRESTWAY PROPERTIES LTD 03508341 · Private Limited Company | Active | 11 February 1998 | London | 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 | 23 May 2023 |
| BANA ONE PROPERTIES LTD 11155685 · Private Limited Company | Active | 17 January 2018 | 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 | 1 November 2022 |
| FRANCISCAN INVESTMENT TRUST LIMITED 00362638 · Private Limited Company | Active | 31 July 1940 | 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 | 15 December 2020 |
| NCL ESTATES LIMITED 12107486 · Private Limited Company | Active | 17 July 2019 | 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 | 17 July 2019 |
| SPR ESTATES LIMITED 12107458 · Private Limited Company | Active | 17 July 2019 | 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 | 17 July 2019 |
| SRH ESTATES LIMITED 12107480 · Private Limited Company | Active | 17 July 2019 | 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 | 17 July 2019 |
| KRUTON (NO2) LIMITED 10006877 · Private Limited Company | Active | 16 February 2016 | London | 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 | 30 January 2018 |
| ABERCORN ROAD MANAGEMENT LIMITED 02487684 · Private Limited Company | Active | 2 April 1990 | London | Residents property management | 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 |
| BANA ONE L1 LTD 09141256 · Private Limited Company | Active | 22 July 2014 | London | Renting and operating of Housing Association 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 |
| BANA ONE L3 LIMITED 09767246 · Private Limited Company | Active | 8 September 2015 | London | Renting and operating of Housing Association 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 |
| BRIDGEGROVE LIMITED 00747389 · Private Limited Company | Active | 21 January 1963 | London | 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 | 6 April 2016 |
| BRIGHTMARK LTD 03326978 · Private Limited Company | Active | 4 March 1997 | London | Other 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 directors | 6 April 2016 |
| BROOKACRE ESTATES LIMITED 05310781 · Private Limited Company | Active | 10 December 2004 | London | Other 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 directors | 6 April 2016 |
| CRESTLINK VENTURES LTD 03308293 · Private Limited Company | Active | 27 January 1997 | London | Other 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 directors | 6 April 2016 |
| CROWNFIRST LIMITED 05310783 · Private Limited Company | Active | 10 December 2004 | London | Other 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 directors | 6 April 2016 |
| EAGLEPEAK SERVICES LTD 03287906 · Private Limited Company | Active | 4 December 1996 | London | Other 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 directors | 6 April 2016 |
| EUROTOP ENTERPRISES LTD 03312925 · Private Limited Company | Active | 5 February 1997 | London | Other 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 directors | 6 April 2016 |
| GATETOP PROPERTIES LTD 03313056 · Private Limited Company | Active | 5 February 1997 | London | Other 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 directors | 6 April 2016 |
| GRANDPRIME LTD 03722564 · Private Limited Company | Active | 1 March 1999 | London | 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 | 6 April 2016 |
| KINGSTAR U.K. LTD 03319899 · Private Limited Company | Active | 18 February 1997 | London | Other 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 directors | 6 April 2016 |
| KRUTON LIMITED 00809098 · Private Limited Company | Active | 15 June 1964 | London | 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 | 6 April 2016 |
| MAX MANUFACTURING CO.LIMITED 00371444 · Private Limited Company | Active | 23 December 1941 | London | 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 | 6 April 2016 |
| MONOLOOK LIMITED 02240930 · Private Limited Company | Active | 6 April 1988 | London | 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 | 6 April 2016 |
| NEWREGAL SERVICES LTD 03304784 · Private Limited Company | Active | 21 January 1997 | London | Other 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 directors | 6 April 2016 |
| PARVENT CO.LIMITED 00814353 · Private Limited Company | Active | 31 July 1964 | London | 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 | 6 April 2016 |
| PREMIER PROPERTIES (LONDON) LIMITED 00693529 · Private Limited Company | Active | 24 May 1961 | London | 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 | 6 April 2016 |
| PRIMELEAF PROPERTIES LTD 03325748 · Private Limited Company | Active | 28 February 1997 | London | Other 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 directors | 6 April 2016 |
| PROPLAND ESTATES LIMITED 05014847 · Private Limited Company | Active | 14 January 2004 | London | Other 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 directors | 6 April 2016 |
| REACHOUT ESTATES LIMITED 05014848 · Private Limited Company | Active | 14 January 2004 | London | Other 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 directors | 6 April 2016 |
| READYSET RESOURCES LIMITED 02513675 · Private Limited Company | Active | 20 June 1990 | London | 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 | 6 April 2016 |
| REGALROSE SERVICES LTD 03405277 · Private Limited Company | Active | 18 July 1997 | London | Other 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 directors | 6 April 2016 |
| ROBUST TRADING LIMITED 02410542 · Private Limited Company | Active | 2 August 1989 | London | Other 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 directors | 6 April 2016 |
| ROSESTAR PROPERTIES LTD 03508338 · Private Limited Company | Active | 11 February 1998 | London | 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 | 6 April 2016 |
| SHIREWAY LIMITED 00798208 · Private Limited Company | Active | 25 March 1964 | London | 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 | 6 April 2016 |
| SILVERPEARL PROPERTIES LTD 03326977 · Private Limited Company | Active | 4 March 1997 | London | Other 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 directors | 6 April 2016 |
| STARMARK ENTERPRISES LIMITED 02834629 · Private Limited Company | Active | 9 July 1993 | London | 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 | 6 April 2016 |
| TOWNWORTH LTD 04497767 · Private Limited Company | Active | 29 July 2002 | London | 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 | 6 April 2016 |
| TRAILFORCE LIMITED 09210154 · Private Limited Company | Active | 9 September 2014 | 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 |
| VECTACASE LIMITED 05007259 · Private Limited Company | Active | 6 January 2004 | London | Other 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 directors | 6 April 2016 |
| VERKAN CO LIMITED 00808384 · Private Limited Company | Active | 9 June 1964 | London | 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 | 6 April 2016 |
| VIDAS PROPERTIES LIMITED 05310786 · Private Limited Company | Active | 10 December 2004 | London | Other 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 directors | 6 April 2016 |
| WALLSHIRE LIMITED 00778817 · Private Limited Company | Active | 28 October 1963 | London | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Bana One Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VERONDY LTD 04820404 · 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 | 28 November 2019 |
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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