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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VOLTLINE HOLDINGS LIMITED 17359296 · Private Limited Company | Active | 24 July 2026 | London | Activities 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 | 24 July 2026 |
| TAPLINE HOLDINGS LIMITED 16880948 · Private Limited Company | Active | 28 November 2025 | London | Activities 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 | 2 December 2025 |
| TENURE ESTATES LIMITED 15571685 · Private Limited Company | Active | 17 March 2024 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 June 2025 |
| CARBLINE HOLDINGS LIMITED 16390109 · Private Limited Company | Active | 15 April 2025 | London | Activities 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 | 16 April 2025 |
| DRAMLINE HOLDINGS LIMITED 16141193 · Private Limited Company | Active | 17 December 2024 | London | Activities 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 | 18 December 2024 |
| STARMAZE LTD 15873782 · Private Limited Company | Active | 3 August 2024 | London | Activities 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 | 22 August 2024 |
| HOLD ESTATES LIMITED 15562188 · Private Limited Company | Active | 14 March 2024 | London | Activities 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 | 4 June 2024 |
| DAISY VIEW PROPERTIES LTD 15535273 · Private Limited Company | Active | 1 March 2024 | London | Activities 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 | 14 March 2024 |
| BERLUCK LIMITED 15231576 · Private Limited Company | Active | 24 October 2023 | London | Activities 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 | 25 October 2023 |
| MANOR HALL FINANCIAL LIMITED 14371007 · Private Limited Company | Active | 22 September 2022 | London | Financial 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 | 29 August 2023 |
| TABLE PROPERTIES LIMITED 12931074 · Private Limited Company | Active | 6 October 2020 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 November 2022 |
| DRINKLINE HOLDINGS LIMITED 14171067 · Private Limited Company | Active | 14 June 2022 | London | Activities 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 directors | 14 June 2022 |
| PEARS PROPERTY INTERESTS LIMITED 14111598 · Private Limited Company | Active | 17 May 2022 | London | Activities 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 | 17 May 2022 |
| TREMADA INDUSTRIAL LIMITED 13950709 · Private Limited Company | Active | 2 March 2022 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 March 2022 |
| PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED 13853900 · Private Limited Company | Active | 17 January 2022 | London | Activities 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 | 18 January 2022 |
| PEARS FAMILY INVESTMENTS LIMITED 10440010 · Private Limited Company | Active | 21 October 2016 | London | Activities 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 directors | 21 October 2016 |
| TALISMAN PROPERTIES (OTLEY) LIMITED 10440213 · Private Limited Company | Active | 21 October 2016 | 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 | 21 October 2016 |
| GOLDFIELD ESTATES LIMITED 10176143 · Private Limited Company | Active | 12 May 2016 | 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 | 11 July 2016 |
| 7-11 PRINCES GATE LIMITED 06394551 · Private Limited Company | Active | 9 October 2007 | London | Other letting and operating of own or leased 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 |
| ABBEYWILLOW PROPERTIES LIMITED 03362692 · Private Limited Company | Active | 30 April 1997 | 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 |
| APHRODITE ESTATES LIMITED 05591933 · Private Limited Company | Active | 13 October 2005 | 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 |
| BANK HOMES LIMITED 04663517 · Private Limited Company | Active | 11 February 2003 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| BANKWAY PROPERTIES LIMITED 00665763 · Private Limited Company | Active | 22 July 1960 | 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 |
| CAPITAL TENURES LIMITED 03514236 · Private Limited Company | Active | 20 February 1998 | London | Dormant Company | 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 directors | 6 April 2016 |
| DALMORN LIMITED 00917525 · Private Limited Company | Active | 9 October 1967 | 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 |
| ENFRANCHISEMENT INVESTMENTS LIMITED 05128094 · Private Limited Company | Active | 14 May 2004 | London | Renting and operating of Housing Association 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 |
| EROS PROPERTIES LIMITED 05081125 · Private Limited Company | Active | 23 March 2004 | London | Other letting and operating of own or leased 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 |
| FAIRMOUNT PROPERTIES LIMITED 05335641 · Private Limited Company | Active | 18 January 2005 | London | Activities of head offices | 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 |
| FIND ESTATES LIMITED 08539009 · Private Limited Company | Active | 21 May 2013 | 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 |
| INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED 02037739 · Private Limited Company | Active | 16 July 1986 | 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 |
| INFO PROPERTIES LIMITED 05025060 · Private Limited Company | Active | 26 January 2004 | 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 |
| JANSONS WEST LONDON & THAMES VALLEY LIMITED 04642206 · Private Limited Company | Active | 20 January 2003 | 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 |
| KENRIGHT PROPERTIES LIMITED 05458099 · Private Limited Company | Active | 20 May 2005 | London | Other letting and operating of own or leased 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 |
| KEYMASTER PROPERTIES LIMITED 03820116 · Private Limited Company | Active | 5 August 1999 | London | Non-trading company non trading | 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 |
| LOWER CHURCH STREET PROPERTIES LIMITED 00839083 · Private Limited Company | Active | 26 February 1965 | 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 |
| M. T. D. PROPERTY INVESTMENT LIMITED 01755141 · Private Limited Company | Active | 22 September 1983 | London | Renting and operating of Housing Association 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 |
| MEADOW PROPERTIES LIMITED 05767369 · Private Limited Company | Active | 3 April 2006 | 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 |
| MTD COLN INDUSTRIAL LIMITED 06941101 · Private Limited Company | Active | 23 June 2009 | London | Buying and selling of own real estate | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NORTH HILL ESTATES LIMITED 05236936 · Private Limited Company | Active | 21 September 2004 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| OFFENHAM PROPERTIES LIMITED 00366043 · Private Limited Company | Active | 22 March 1941 | London | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ORBIT ESTATES LIMITED 04591882 · Private Limited Company | Active | 15 November 2002 | London | Activities of head offices | 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 |
| ORCHARD ROAD PROPERTIES LIMITED 03630389 · Private Limited Company | Active | 11 September 1998 | London | Renting and operating of Housing Association real estate | 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 directors | 6 April 2016 |
| ORCHARD ROAD REVERSIONS LIMITED 04093889 · Private Limited Company | Active | 17 October 2000 | London | Other letting and operating of own or leased real estate | 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 directors | 6 April 2016 |
| OVERVIEW ESTATES LIMITED 06032926 · Private Limited Company | Active | 19 December 2006 | 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 |
| P WIN DEVELOPMENTS LIMITED 06011236 · Private Limited Company | Active | 28 November 2006 | 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 |
| P WIN PROPERTIES (SOLIHULL) LIMITED 06011244 · Private Limited Company | Active | 28 November 2006 | 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 |
| P WIN PROPERTIES (WALLINGTON) LIMITED 05477584 · Private Limited Company | Active | 10 June 2005 | 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 |
| P WIN QUADRANT LLP OC330814 · Limited Liability Partnership | Active | 23 August 2007 | London | — | 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 up | 6 April 2016 |
| PALLADIUM (NO. 2) LIMITED 05127783 · Private Limited Company | Active | 13 May 2004 | London | Other letting and operating of own or leased 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 |
| PALLADIUM ESTATES LIMITED 03853059 · Private Limited Company | Active | 4 October 1999 | London | Renting and operating of Housing Association 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 |
| PEARS PROPERTY VENTURES LIMITED 09740570 · Private Limited Company | Active | 19 August 2015 | London | Activities 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 directors | 6 April 2016 |
| PETER ESTATES LIMITED 08141787 · Private Limited Company | Active | 13 July 2012 | 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 |
| PINE TREE PROPERTIES LIMITED 03599027 · Private Limited Company | Active | 16 July 1998 | London | Renting and operating of Housing Association real estate | 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 directors | 6 April 2016 |
| POLYNATION PROPERTIES LIMITED 03776346 · Private Limited Company | Active | 24 May 1999 | London | Activities of head offices | 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 directors | 6 April 2016 |
| PRIMO ESTATES LIMITED 08545184 · Private Limited Company | Active | 28 May 2013 | 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 |
| PRINCES GATE PARTNERSHIP LLP OC357516 · Limited Liability Partnership | Active | 31 August 2010 | London | — | 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 up | 6 April 2016 |
| REAL LONDON PROPERTIES (UK) LIMITED 03357507 · Private Limited Company | Active | 22 April 1997 | London | Buying and selling of own real estate | 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 directors | 6 April 2016 |
| REGISTERED HOLDINGS LIMITED 00761826 · Private Limited Company | Active | 23 May 1963 | 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 |
| ST ERMIN'S PROPERTY CO.LIMITED 00720226 · Private Limited Company | Active | 2 April 1962 | London | Buying and selling of own real estate | Owns 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 directors | 6 April 2016 |
| SUNDRIDGE PROPERTIES LIMITED 03668556 · Private Limited Company | Active | 17 November 1998 | London | Activities of head offices | 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 directors | 6 April 2016 |
| VICTORIA SQUARE PROPERTY COMPANY LIMITED 00639154 · Private Limited Company | Active | 8 October 1959 | London | Non-trading company non trading | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| WHOLECOURT LIMITED 02719095 · Private Limited Company | Active | 1 June 1992 | London | Development of building projects | 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 |
| WILLIAM PEARS GROUP LIMITED 08476364 · Private Limited Company | Active | 5 April 2013 | London | Activities 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 directors | 6 April 2016 |
| WOODVILLE PROPERTIES LIMITED 04438331 · Private Limited Company | Active | 14 May 2002 | 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 |
| WP SECURED LIMITED 07884258 · Private Limited Company | Active | 16 December 2011 | London | Other 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Barry Michael Howard Shaw was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 up | 17 December 2020 | 20 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 directors | 7 March 2017 | 3 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 rights | 6 April 2016 | 17 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 directors | 6 April 2016 | 1 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 rights | 6 April 2016 | 17 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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