EUROREGISTRY
GB · Company with significant control
Butterfield Trust (Guernsey) Limited
Butterfield Trust (Guernsey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Butterfield Trust (Guernsey) Limited
- Type
- Corporate entity
- Registration number
- 31645
- Registered in
- Guernsey
- Significant control now
- 19 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 2 December 2005
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Butterfield Trust (Guernsey) Limited's companies
- Registered offices in St Peter Port (10), Tortola (2) and Douglas (1).
- The companies were incorporated between 2022 and 2023.
- 5 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 Butterfield Trust (Guernsey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OCKBROOK LIMITED OE022174 · Overseas Entity | Active | 2 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 November 2023 |
| MALTON HOLDINGS LIMITED OE017014 · Overseas Entity | Active | 24 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 18 November 2022 |
| ELONA PROPERTY LIMITED OE021109 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| GLENGARIFF PROPERTY HOLDINGS LTD OE024499 · Overseas Entity | Active | 8 February 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| HELICOPTER LIMITED OE024048 · Overseas Entity | Active | 7 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| JUBILEE PROPERTY HOLDINGS LIMITED OE024427 · Overseas Entity | Active | 7 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| LEGION ESTATES LIMITED OE023924 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| LONG LIFE LIMITED OE024433 · Overseas Entity | Active | 7 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| MOULINET TRUSTEES LIMITED OE023687 · Overseas Entity | Active | 6 February 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 August 2022 |
| PLINTH LIMITED OE023686 · Overseas Entity | Active | 6 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| SECURITY WORLDWIDE INVESTMENTS INC. OE024839 · Overseas Entity | Active | 8 February 2023 | West Boulevard | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| SONAMIT LIMITED OE026289 · Overseas Entity | Active | 14 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 1 August 2022 |
| WHEATCROFT PROPERTIES LIMITED OE017118 · Overseas Entity | Active | 24 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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 | 16 February 2022 |
| VELOLIA STAR LIMITED OE029705 · Overseas Entity | Active | 10 May 2023 | Port Purcell | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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 | 25 October 2021 |
| RAVENGLASS HOLDINGS LIMITED OE017357 · Overseas Entity | Active | 24 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 9 December 2020 |
| CUMBERLAND COURT INVESTMENTS LTD. OE027924 · Overseas Entity | Active | 27 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 8 December 2016 |
| JUMBUK LIMITED OE026187 · Overseas Entity | Active | 14 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 7 January 2014 |
| SF HOLDING LIMITED OE001710 · Overseas Entity | Active | 11 October 2022 | St. Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 28 March 2007 |
| OLSWORTH HOLDINGS LTD OE013048 · Overseas Entity | Active | 13 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 2 December 2005 |
History
Earlier significant control
Companies where Butterfield Trust (Guernsey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BARNESS COURT LIMITED OE021437 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 September 2023 | 27 March 2025 |
| FOCUS CONCEPTS INC. OE022376 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 September 2023 | 27 March 2025 |
| MELLBY LIMITED OE028387 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 September 2023 | 27 March 2025 |
| PICCADILLY DM REAL ESTATE LIMITED OE028151 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 September 2023 | 27 March 2025 |
| SOLALEH SOUTH MOLTON INVESTMENTS LIMITED OE022583 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 September 2023 | 27 March 2025 |
| ZANGORA LIMITED OE022724 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 28 September 2023 | 27 March 2025 |
| CHANTILLY LIMITED OE022373 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 27 September 2023 | 6 October 2023 |
| LOGICALPACE LIMITED 04087731 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Chandru VaswaniELONA PROPERTY LIMITED
- Inbal Faibish WassmerELONA PROPERTY LIMITED
- Bryan Torquil Francis RostronGLENGARIFF PROPERTY HOLDINGS LTD
- Samuel Laurence BeckerPLINTH LIMITED
- Arif Masood NaqviVELOLIA STAR LIMITED
- Fayeeza NaqviVELOLIA STAR LIMITED
- Syed Ahsan Ali NaqviVELOLIA STAR LIMITED
- Syed Faaris Ali NaqviVELOLIA STAR LIMITED
- Yuri ScheflerSF HOLDING LIMITED
- Carl Hermann Konrad FriedlaenderSF HOLDING 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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