EUROREGISTRY
GB · Company with significant control
Bpem Holdco Limited
Bpem Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Bpem Holdco Limited
- Type
- Corporate entity
- Registration number
- 15527091
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 21 March 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bpem Holdco Limited's companies
- Bpem Holdco Limited holds 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (9).
- Registered offices in Ashbourne (8) and Ednaston, Ashbourne (1).
- The companies were incorporated between 2009 and 2024.
- 2 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 Bpem Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEST VIKING WAY MANAGEMENT COMPANY LIMITED 15654835 · Private Limited Company | Active | 17 April 2024 | Ashbourne | 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; Can appoint or remove a majority of the board of directors | 17 April 2024 |
| BEAUCHAMP BUSINESS PARK MANAGEMENT COMPANY LIMITED 15048215 · Private Limited Company | Active | 3 August 2023 | Ashbourne | 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; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED 06911370 · Private Limited Company | Active | 20 May 2009 | Ashbourne | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED 07782250 · Private Limited Company | Active | 21 September 2011 | Ashbourne | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITED 13274266 · Private Limited Company | Active | 17 March 2021 | Ashbourne | 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; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| EAST VIKING WAY MANAGEMENT COMPANY LIMITED 15403125 · Private Limited Company | Active | 10 January 2024 | Ashbourne | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| PLOT 10 DVP MANAGEMENT COMPANY LIMITED 12026865 · Private Limited Company | Active | 31 May 2019 | Ashbourne | Management of real estate on a fee or contract basis | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| PLOTS 1 3 & 11 DVP MANAGEMENT COMPANY LIMITED 14548702 · Private Limited Company | Active | 19 December 2022 | Ednaston, Ashbourne | 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; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED 15385986 · Private Limited Company | Active | 4 January 2024 | Ashbourne | 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; Can appoint or remove a majority of the board of directors | 21 March 2024 |
History
Earlier significant control
Companies where Bpem Holdco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STUD BROOK BUSINESS PARK MANAGEMENT COMPANY LIMITED 16149887 · 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 | 23 December 2024 | 18 December 2025 |
| FAIRHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED 14400367 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 | 22 May 2024 |
Connections
Others with significant control of these companies
- Clowes Developments (North West) LimitedWEST VIKING WAY MANAGEMENT COMPANY LIMITED
- Aldi Stores LimitedEAST VIKING WAY MANAGEMENT COMPANY 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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