EUROREGISTRY
GB · Company with significant control
Boulden Holdings Limited
Boulden Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Boulden Holdings Limited
- Type
- Corporate entity
- Registration number
- 10626999
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 17 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Boulden Holdings Limited's companies
- Boulden Holdings Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: dormant company (3), development of building projects (1) and other letting and operating of own or leased real estate (1).
- Registered offices in Loughton (6).
- The companies were incorporated between 1991 and 2019.
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 Boulden Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NORTH CAMP PROPERTIES LIMITED 12227718 · Private Limited Company | Active | 25 September 2019 | Loughton | 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 | 16 January 2020 |
| GUILDFORD METAL EXCHANGE LIMITED 06628318 · Private Limited Company | Active | 24 June 2008 | Loughton | Dormant 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 | 1 October 2018 |
| ALDERSHOT CAR SPARES LIMITED 07273848 · Private Limited Company | Active | 4 June 2010 | Loughton | Dormant 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 | 17 November 2017 |
| DRAYPARCS DEVELOPMENTS LIMITED 10820131 · Private Limited Company | Active | 15 June 2017 | Loughton | Development of building projects | 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 | 17 November 2017 |
| THE ENGINE EXPORT COMPANY LIMITED 08716695 · Private Limited Company | Active | 3 October 2013 | Loughton | Dormant 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 | 17 November 2017 |
| UNIVERSAL CAR SERVICES LIMITED 02670695 · Private Limited Company | Active | 12 December 1991 | Loughton | Recovery of sorted materials; Wholesale trade of motor vehicle parts and accessories | 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 | 17 November 2017 |
History
Earlier significant control
Companies where Boulden Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASCOT STORAGE LIMITED 12972918 · 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 | 26 October 2020 | 23 February 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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