GB · Company with significant control

Belgravia Family Ltd

Belgravia Family Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Belgravia Family Ltd
Type
Corporate entity
Registration number
14750406
Registered in
United Kingdom
Significant control now
10 UK companies
First notified
11 April 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Belgravia Family Ltd's companies

  • Belgravia Family Ltd holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: development of building projects (7), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (2).
  • Registered offices in Manchester (10).
  • The companies were incorporated between 2021 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 Belgravia Family Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BELGRAVIA LETTINGS LIMITED
17345834 · Private Limited Company
Active17 July 2026ManchesterBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 July 2026
DOMINICK HOUSE DEVELOPMENT LTD
16798285 · Private Limited Company
Active20 October 2025ManchesterBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 October 2025
BELGRAVIA FREEHOLD LIMITED
16068227 · Private Limited Company
Active8 November 2024ManchesterOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 November 2024
TANE VALLEY MILL LTD
15838342 · Private Limited Company
Active15 July 2024ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 July 2024
PIER HOUSE DEVELOPMENT LIMITED
15786499 · Private Limited Company
Active18 June 2024ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 June 2024
BELGRAVIA CONSTRUCTION LIMITED
13965570 · Private Limited Company
Active9 March 2022ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 April 2024
LOFTHAUS DEVELOPMENT LIMITED
14039225 · Private Limited Company
Active11 April 2022ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 November 2023
BELGRAVIA MANAGEMENT LIMITED
15204362 · Private Limited Company
Active11 October 2023ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 October 2023
MANCHESTER FIRST DEVELOPMENT LTD
13759602 · Private Limited Company
Active23 November 2021ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2023
TITHEBARN GATEWAY LTD
14751623 · Private Limited Company
Active23 March 2023ManchesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2023

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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