EUROREGISTRY
GB · Company with significant control
Bgi Advisors Ltd
Bgi Advisors 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
- Bgi Advisors Ltd
- Type
- Corporate entity
- Registration number
- 16030182
- Registered in
- England
- Significant control now
- 10 UK companies
- First notified
- 28 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bgi Advisors Ltd's companies
- Bgi Advisors Ltd holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (1) and construction of commercial buildings (1).
- Registered offices in Epping (3), London (2) and Bishop's Stortford (1).
- The companies were incorporated between 2017 and 2024.
- All 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 Bgi Advisors Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AIANA LIMITED 15170132 · Private Limited Company | Active | 27 September 2023 | London | 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 | 21 May 2025 |
| SUTTON & TAWNEY ESTATES FARMING LIMITED 14910596 · Private Limited Company | Active | 2 June 2023 | Epping | Mixed farming | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 November 2024 |
| SUTTON & TAWNEY ESTATES LIMITED 11313926 · Private Limited Company | Active | 17 April 2018 | Epping | 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 | 30 November 2024 |
| SUTTON & TAWNEY GROUP LTD 15829445 · Private Limited Company | Active | 9 July 2024 | Epping | Construction of commercial buildings; Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 November 2024 |
| CASTLEWAY MANAGEMENT LIMITED 11124401 · Private Limited Company | Active | 27 December 2017 | Cambridge | Other service activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 October 2024 |
| DOZFAB GROUP LTD 16039575 · Private Limited Company | Active | 24 October 2024 | London | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 October 2024 |
| EMSIG HOLDINGS LTD 13863295 · Private Limited Company | Active | 21 January 2022 | Stratford Upon Avon | Buying and selling of own real estate; 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 | 28 October 2024 |
| GRANT BARNETT ASSETS LTD 15857481 · Private Limited Company | Active | 24 July 2024 | Bishop's Stortford | Wholesale of textiles | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 October 2024 |
| KANDG BIELLA LTD 15988988 · Private Limited Company | Active | 1 October 2024 | Epsom | 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 | 28 October 2024 |
| MOTOR MARKETING GROUP LIMITED 15600990 · Private Limited Company | Active | 28 March 2024 | Hampshire | Media representation services | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 October 2024 |
Connections
Others with significant control of these companies
- Gita PatelAIANA LIMITED
- Jogen Suryakant PatelAIANA LIMITED
- Andrew John SheenSUTTON & TAWNEY ESTATES FARMING LIMITED
- Karola Elisabet SheenSUTTON & TAWNEY ESTATES FARMING LIMITED
- Lovisa Elina Elisabet PelosiSUTTON & TAWNEY ESTATES FARMING LIMITED
- Lukas Wilhelm SheenSUTTON & TAWNEY ESTATES FARMING LIMITED
- Paul Steven ThomasCASTLEWAY MANAGEMENT LIMITED
- Dozie Ferdinand NwankwoDOZFAB GROUP LTD
- Lee Fabia NwankwoDOZFAB GROUP LTD
- Shevani WilsonEMSIG HOLDINGS LTD
- Gek Choo BiellaKANDG BIELLA LTD
- Kevin BiellaKANDG BIELLA 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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