GB · Company with significant control
Barrack Superstore Ltd
Barrack Superstore 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
- Barrack Superstore Ltd
- Type
- Corporate entity
- Registration number
- 07202175
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 22 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Barrack Superstore Ltd's companies
- Barrack Superstore Ltd holds 75% or more of the shares in 10 of the 12 companies listed below.
- Main lines of business: buying and selling of own real estate (9), other letting and operating of own or leased real estate (9) and management of real estate on a fee or contract basis (8).
- Registered offices in Hounslow (10), Bagshot (1) and London (1).
- The companies were incorporated between 2020 and 2026.
- 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 Barrack Superstore Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JSG PROPERTY PORTFOLIO LTD 16690095 · Private Limited Company | Active | 2 September 2025 | Bagshot | Buying and selling of own real estate | Has significant influence or control | 4 September 2026 |
| GREAT HOLLANDS RETAIL LTD 17420184 · Private Limited Company | Active | 25 August 2026 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 25 August 2026 |
| NAPOLI STORES LTD 12789104 · Private Limited Company | Active | 3 August 2020 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 7 August 2026 |
| LUXE STOP LTD 17013873 · Private Limited Company | Active | 5 February 2026 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 February 2026 |
| BALHAM RETAIL INVESTMENTS LTD 16804231 · Private Limited Company | Active | 23 October 2025 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 October 2025 |
| CHISWICK RETAIL INVESTMENTS LTD 16756766 · Private Limited Company | Active | 1 October 2025 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 2025 |
| MANJO PROPERTIES LTD 16754556 · Private Limited Company | Active | 1 October 2025 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 2025 |
| REALITY SET 13 INVESTMENTS LTD 16511689 · Private Limited Company | Active | 11 June 2025 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 June 2025 |
| LIQUORIFY LTD 14652050 · Private Limited Company | Active | 9 February 2023 | Hounslow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 February 2025 |
| HENLEY RETAIL INVESTMENTS LTD 16221552 · Private Limited Company | Active | 31 January 2025 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 31 January 2025 |
| BRIGHTON RETAIL INVESTMENTS LTD 16041045 · Private Limited Company | Active | 25 October 2024 | Hounslow | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 25 October 2024 |
| KAM RETAIL INVESTMENTS LTD 13547434 · Private Limited Company | Active | 4 August 2021 | Hounslow | 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 | 27 September 2024 |
History
Earlier significant control
Companies where Barrack Superstore Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RISBOROUGH INVESTMENTS LTD 15678762 · 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 | 25 April 2024 | 10 March 2025 |
| WEALTH HUB INVESTMENTS LTD 15299934 · 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 | 20 December 2023 | 11 March 2025 |
| HEALING SPIRITS LTD 15093980 · 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 | 22 September 2023 | 11 March 2025 |
Connections
Others with significant control of these companies
- Chopra & Sons Trading LtdNAPOLI STORES 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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