GB · Person with significant control

Barry Michael Howard Shaw

Barry Michael Howard Shaw is recorded on the Companies House register of people with significant control for 65 UK companies.

Register details

Facts

Name on the register
Mr Barry Michael Howard Shaw
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1956
Significant control now
65 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Barry Michael Howard Shaw's companies

  • Barry Michael Howard Shaw owns 75% or more of the shares in 1 of the 65 companies listed below.
  • Main lines of business: buying and selling of own real estate (28), activities of other holding companies n.e.c. (14) and other letting and operating of own or leased real estate (5).
  • Registered offices in London (65).
  • The companies were incorporated between 1941 and 2026.
  • 55 of the companies also list 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 Barry Michael Howard Shaw as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VOLTLINE HOLDINGS LIMITED
17359296 · Private Limited Company
Active24 July 2026LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights24 July 2026
TAPLINE HOLDINGS LIMITED
16880948 · Private Limited Company
Active28 November 2025LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights2 December 2025
TENURE ESTATES LIMITED
15571685 · Private Limited Company
Active17 March 2024LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights9 June 2025
CARBLINE HOLDINGS LIMITED
16390109 · Private Limited Company
Active15 April 2025LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights16 April 2025
DRAMLINE HOLDINGS LIMITED
16141193 · Private Limited Company
Active17 December 2024LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights18 December 2024
STARMAZE LTD
15873782 · Private Limited Company
Active3 August 2024LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights22 August 2024
HOLD ESTATES LIMITED
15562188 · Private Limited Company
Active14 March 2024LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights4 June 2024
DAISY VIEW PROPERTIES LTD
15535273 · Private Limited Company
Active1 March 2024LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights14 March 2024
BERLUCK LIMITED
15231576 · Private Limited Company
Active24 October 2023LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights25 October 2023
MANOR HALL FINANCIAL LIMITED
14371007 · Private Limited Company
Active22 September 2022LondonFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 August 2023
TABLE PROPERTIES LIMITED
12931074 · Private Limited Company
Active6 October 2020LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights9 November 2022
DRINKLINE HOLDINGS LIMITED
14171067 · Private Limited Company
Active14 June 2022LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors14 June 2022
PEARS PROPERTY INTERESTS LIMITED
14111598 · Private Limited Company
Active17 May 2022LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights17 May 2022
TREMADA INDUSTRIAL LIMITED
13950709 · Private Limited Company
Active2 March 2022LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights3 March 2022
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
13853900 · Private Limited Company
Active17 January 2022LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights18 January 2022
PEARS FAMILY INVESTMENTS LIMITED
10440010 · Private Limited Company
Active21 October 2016LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors21 October 2016
TALISMAN PROPERTIES (OTLEY) LIMITED
10440213 · Private Limited Company
Active21 October 2016LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 October 2016
GOLDFIELD ESTATES LIMITED
10176143 · Private Limited Company
Active12 May 2016LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 July 2016
7-11 PRINCES GATE LIMITED
06394551 · Private Limited Company
Active9 October 2007LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ABBEYWILLOW PROPERTIES LIMITED
03362692 · Private Limited Company
Active30 April 1997LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
APHRODITE ESTATES LIMITED
05591933 · Private Limited Company
Active13 October 2005LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BANK HOMES LIMITED
04663517 · Private Limited Company
Active11 February 2003LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
BANKWAY PROPERTIES LIMITED
00665763 · Private Limited Company
Active22 July 1960LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
CAPITAL TENURES LIMITED
03514236 · Private Limited Company
Active20 February 1998LondonDormant CompanyOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
DALMORN LIMITED
00917525 · Private Limited Company
Active9 October 1967LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 · Private Limited Company
Active14 May 2004LondonRenting and operating of Housing Association real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
EROS PROPERTIES LIMITED
05081125 · Private Limited Company
Active23 March 2004LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
FAIRMOUNT PROPERTIES LIMITED
05335641 · Private Limited Company
Active18 January 2005LondonActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
FIND ESTATES LIMITED
08539009 · Private Limited Company
Active21 May 2013LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
02037739 · Private Limited Company
Active16 July 1986LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
INFO PROPERTIES LIMITED
05025060 · Private Limited Company
Active26 January 2004LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
JANSONS WEST LONDON & THAMES VALLEY LIMITED
04642206 · Private Limited Company
Active20 January 2003LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
KENRIGHT PROPERTIES LIMITED
05458099 · Private Limited Company
Active20 May 2005LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
KEYMASTER PROPERTIES LIMITED
03820116 · Private Limited Company
Active5 August 1999LondonNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
LOWER CHURCH STREET PROPERTIES LIMITED
00839083 · Private Limited Company
Active26 February 1965LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
M. T. D. PROPERTY INVESTMENT LIMITED
01755141 · Private Limited Company
Active22 September 1983LondonRenting and operating of Housing Association real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
MEADOW PROPERTIES LIMITED
05767369 · Private Limited Company
Active3 April 2006LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
MTD COLN INDUSTRIAL LIMITED
06941101 · Private Limited Company
Active23 June 2009LondonBuying and selling of own real estateHolds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NORTH HILL ESTATES LIMITED
05236936 · Private Limited Company
Active21 September 2004LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
OFFENHAM PROPERTIES LIMITED
00366043 · Private Limited Company
Active22 March 1941LondonNon-trading company non tradingHolds more than 25% but not more than 50% of the voting rights6 April 2016
ORBIT ESTATES LIMITED
04591882 · Private Limited Company
Active15 November 2002LondonActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ORCHARD ROAD PROPERTIES LIMITED
03630389 · Private Limited Company
Active11 September 1998LondonRenting and operating of Housing Association real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ORCHARD ROAD REVERSIONS LIMITED
04093889 · Private Limited Company
Active17 October 2000LondonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
OVERVIEW ESTATES LIMITED
06032926 · Private Limited Company
Active19 December 2006LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
P WIN DEVELOPMENTS LIMITED
06011236 · Private Limited Company
Active28 November 2006LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
P WIN PROPERTIES (SOLIHULL) LIMITED
06011244 · Private Limited Company
Active28 November 2006LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
P WIN PROPERTIES (WALLINGTON) LIMITED
05477584 · Private Limited Company
Active10 June 2005LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
P WIN QUADRANT LLP
OC330814 · Limited Liability Partnership
Active23 August 2007London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
PALLADIUM (NO. 2) LIMITED
05127783 · Private Limited Company
Active13 May 2004LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PALLADIUM ESTATES LIMITED
03853059 · Private Limited Company
Active4 October 1999LondonRenting and operating of Housing Association real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PEARS PROPERTY VENTURES LIMITED
09740570 · Private Limited Company
Active19 August 2015LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PETER ESTATES LIMITED
08141787 · Private Limited Company
Active13 July 2012LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PINE TREE PROPERTIES LIMITED
03599027 · Private Limited Company
Active16 July 1998LondonRenting and operating of Housing Association real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
POLYNATION PROPERTIES LIMITED
03776346 · Private Limited Company
Active24 May 1999LondonActivities of head officesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PRIMO ESTATES LIMITED
08545184 · Private Limited Company
Active28 May 2013LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PRINCES GATE PARTNERSHIP LLP
OC357516 · Limited Liability Partnership
Active31 August 2010London—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
REAL LONDON PROPERTIES (UK) LIMITED
03357507 · Private Limited Company
Active22 April 1997LondonBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REGISTERED HOLDINGS LIMITED
00761826 · Private Limited Company
Active23 May 1963LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
ST ERMIN'S PROPERTY CO.LIMITED
00720226 · Private Limited Company
Active2 April 1962LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SUNDRIDGE PROPERTIES LIMITED
03668556 · Private Limited Company
Active17 November 1998LondonActivities of head officesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
VICTORIA SQUARE PROPERTY COMPANY LIMITED
00639154 · Private Limited Company
Active8 October 1959LondonNon-trading company non tradingHolds more than 25% but not more than 50% of the voting rights6 April 2016
WHOLECOURT LIMITED
02719095 · Private Limited Company
Active1 June 1992LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WILLIAM PEARS GROUP LIMITED
08476364 · Private Limited Company
Active5 April 2013LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WOODVILLE PROPERTIES LIMITED
04438331 · Private Limited Company
Active14 May 2002LondonBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WP SECURED LIMITED
07884258 · Private Limited Company
Active16 December 2011LondonOther credit granting n.e.c.Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Barry Michael Howard Shaw was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SOLOMON TAYLOR & SHAW LLP
OC434716 · Limited Liability Partnership
Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up17 December 202020 December 2021
LASTING PROPERTIES LIMITED
10635177 · 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 directors7 March 20173 May 2017
BICKENHALL INVESTMENTS LIMITED
00528904 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201617 December 2018
HIGHLAW LIMITED
09211626 · 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 directors6 April 20161 May 2018
TRENDGROVE PROPERTIES LIMITED
01232027 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201617 December 2018

Connections

Others with significant control of these companies

  • Daniela Claire PearsVOLTLINE HOLDINGS LIMITED
  • David Alan PearsVOLTLINE HOLDINGS LIMITED
  • Jonathan Neil MendelsohnVOLTLINE HOLDINGS LIMITED
  • Mark Andrew PearsVOLTLINE HOLDINGS LIMITED
  • Nigel RowleyVOLTLINE HOLDINGS LIMITED
  • Trevor Steven PearsVOLTLINE HOLDINGS LIMITED
  • Michael Terence BakerDAISY VIEW PROPERTIES LTD
  • Aj Holdco 1 LimitedGOLDFIELD ESTATES LIMITED
  • Marcus Simon Cooper7-11 PRINCES GATE LIMITED
  • Jonathan BermanFAIRMOUNT PROPERTIES LIMITED
  • V & T Property Investments LimitedKENRIGHT PROPERTIES LIMITED
  • Alvin Ian David RichKEYMASTER PROPERTIES LIMITED
  • South London Freeholds LimitedOFFENHAM PROPERTIES LIMITED
  • St Ermin's Property Co.LimitedVICTORIA SQUARE PROPERTY COMPANY LIMITED
  • The Bank Of N T Butterfield & Son LimitedWILLIAM PEARS GROUP LIMITED
  • Sohail SarbulandWOODVILLE PROPERTIES LIMITED
  • Wpg Treasury LimitedWP SECURED LIMITED

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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