GB · Company with significant control

Bisichi Public Limited Company

Bisichi Public Limited Company is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Bisichi Public Limited Company
Type
Corporate entity
Registration number
00112155
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Bisichi Public Limited Company's companies

  • Bisichi Public Limited Company holds 75% or more of the shares in 6 of the 8 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (2), agents involved in the sale of fuels, ores, metals and industrial chemicals (1) and buying and selling of own real estate (1).
  • Registered offices in London (8).
  • The companies were incorporated between 1913 and 2018.
  • 3 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 Bisichi Public Limited Company as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WEST EALING PROJECTS LIMITED
11345275 · Private Limited Company
Active3 May 2018LondonDevelopment 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 rights3 May 2018
BISICHI MINING (EXPLORATION) LIMITED
01595057 · Private Limited Company
Active3 November 1981LondonOther business support service activities n.e.c.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 2016
BISICHI MINING MANAGEMENT SERVICES LIMITED
05379191 · Private Limited Company
Active1 March 2005LondonFinancial intermediation not elsewhere classifiedOwns 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 2016
BISICHI NORTHAMPTON LIMITED
09805712 · Private Limited Company
Active2 October 2015LondonOther 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 directors6 April 2016
DRAGON RETAIL PROPERTIES LIMITED
01568557 · Private Limited Company
Active16 June 1981LondonRenting 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
MINERAL PRODUCTS LIMITED
00129038 · Private Limited Company
Active19 May 1913LondonFinancial intermediation not elsewhere classifiedOwns 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 2016
NINGHI MARKETING LIMITED
04514963 · Private Limited Company
Active20 August 2002LondonAgents involved in the sale of fuels, ores, metals and industrial chemicalsOwns 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 2016
URBANFIRST NORTHAMPTON LIMITED
04361084 · Private Limited Company
Active25 January 2002LondonBuying 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 directors6 April 2016

Connections

Others with significant control of these companies

  • Lap Ocean Holdings LimitedWEST EALING PROJECTS LIMITED
  • London & Associated Properties PlcDRAGON RETAIL PROPERTIES LIMITED
  • Bisichi Mining (Exploration) LimitedNINGHI MARKETING 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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