EUROREGISTRY
GB · Company with significant control
Bco Subsidiary Limited
Bco Subsidiary Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Bco Subsidiary Limited
- Type
- Corporate entity
- Registration number
- 06646112
- Registered in
- United Kingdom
- Significant control now
- 13 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
Bco Subsidiary Limited's companies
- Bco Subsidiary Limited holds 75% or more of the shares in 12 of the 13 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (11) and dormant company (2).
- Registered offices in London (13).
- The companies were incorporated between 1996 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 Bco Subsidiary Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REALMPARK ZG LIMITED 17328145 · Private Limited Company | Active | 8 July 2026 | 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 | 8 July 2026 |
| REALMPARK AG LIMITED 17312777 · Private Limited Company | Active | 1 July 2026 | 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 July 2026 |
| REALMPARK JG LIMITED 17306403 · Private Limited Company | Active | 29 June 2026 | 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 | 30 June 2026 |
| REALMPARK SP LIMITED 17305676 · Private Limited Company | Active | 29 June 2026 | 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 | 30 June 2026 |
| REALMPARK BG LIMITED 17306310 · Private Limited Company | Active | 29 June 2026 | 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 | 29 June 2026 |
| REALMPARK DW LIMITED 17306547 · Private Limited Company | Active | 29 June 2026 | 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 | 29 June 2026 |
| REALMPARK FG LIMITED 17306446 · Private Limited Company | Active | 29 June 2026 | 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 | 29 June 2026 |
| REALMPARK FS LIMITED 17307419 · Private Limited Company | Active | 29 June 2026 | 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 | 29 June 2026 |
| REALMPARK IG LIMITED 17307118 · Private Limited Company | Active | 29 June 2026 | 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 | 29 June 2026 |
| REALMPARK LIMITED 07785255 · Private Limited Company | Active | 23 September 2011 | 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 | 21 October 2022 |
| DENEVIEW PROPERTIES LIMITED 03168003 · Private Limited Company | Active | 5 March 1996 | London | Dormant 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 |
| MAJOR SOLUTIONS LIMITED 07766172 · Private Limited Company | Active | 7 September 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| VICTORIAN ESTATES LIMITED 03966040 · Private Limited Company | Active | 6 April 2000 | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Bco Subsidiary Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SUMMERVIEW LIMITED 08558092 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2022 | 2 July 2022 |
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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