GB · Company with significant control

C J O'shea Group Limited

C J O'shea Group 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
C J O'shea Group Limited
Type
Corporate entity
Registration number
10041474
Registered in
England
Significant control now
19 UK companies
First notified
14 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

C J O'shea Group Limited's companies

  • C J O'shea Group Limited holds 75% or more of the shares in 5 of the 19 companies listed below.
  • Main lines of business: development of building projects (7), other letting and operating of own or leased real estate (4) and buying and selling of own real estate (3).
  • Registered offices in Loughton (13), London (4) and Mill Hill (2).
  • The companies were incorporated between 1968 and 2025.
  • 14 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 C J O'shea Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HGO BROADWAY HOLDCO LIMITED
16902092 · Private Limited Company
Active10 December 2025LondonOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 December 2025
GHL (ELAN 2) LIMITED
16493006 · Private Limited Company
Active3 June 2025LoughtonOther letting and operating of own or leased real estate; Real estate agenciesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 June 2025
GHL (ELAN) LIMITED
15888598 · Private Limited Company
Active9 August 2024LoughtonDevelopment 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 rights9 August 2024
GHL (CHESHUNT) LIMITED
15811305 · Private Limited Company
Active1 July 2024LoughtonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm1 July 2024
TAVIS LENDCO LIMITED
14785319 · Private Limited Company
Active6 April 2023LondonBuying 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 2023
GHL (WHITBY) LIMITED
14670471 · Private Limited Company
Active17 February 2023LoughtonDevelopment 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 rights17 February 2023
FORMWORK PRODUCTS LTD
13780423 · Private Limited Company
Active3 December 2021LondonManufacture of metal structures and parts of structuresOwns 75% or more of the shares; Holds 75% or more of the voting rights8 December 2022
GALLIARD (RAMSEY) LIMITED
14332805 · Private Limited Company
Active2 September 2022LoughtonDevelopment 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 rights; Can appoint or remove a majority of the board of directors13 October 2022
GHL (DURHAM) LIMITED
14238989 · Private Limited Company
Active18 July 2022LoughtonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 July 2022
SHIPLAKE MEADOWS LIMITED
11676961 · Private Limited Company
Active14 November 2018LoughtonBuying and selling of own real estate; Other letting and operating of own or leased 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 rights; Can appoint or remove a majority of the board of directors1 December 2021
BALTIMORE WHARF UK (GP) LIMITED
11628381 · Private Limited Company
Active17 October 2018LoughtonBuying and selling of own real estate; Other letting and operating of own or leased 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 rights27 November 2020
GHL (HACKNEY WICK) LIMITED
08882152 · Private Limited Company
Active7 February 2014LoughtonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 November 2020
GHL CHILTERN STREET LIMITED
06657780 · Private Limited Company
Active28 July 2008LoughtonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 November 2020
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349 · Private Limited Company
Active22 June 2015LoughtonDevelopment 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 rights27 November 2020
RISEDALE PROPERTIES LIMITED
07780189 · Private Limited Company
Active20 September 2011LoughtonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 November 2020
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 · Private Limited Company
Active22 March 2016LoughtonDevelopment 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 rights27 November 2020
OSOCPROP LIMITED
11144013 · Private Limited Company
Active11 January 2018LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights11 January 2018
C.J. O'SHEA (PLANT HIRE) LIMITED
02077177 · Private Limited Company
Active25 November 1986Mill HillRenting and leasing of construction and civil engineering machinery and equipmentOwns 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; Has significant influence or control14 April 2016
C.J.O'SHEA AND COMPANY LIMITED
00939436 · Private Limited Company
Active26 September 1968Mill HillDevelopment of building projectsOwns 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; Has significant influence or control14 April 2016

Connections

Others with significant control of these companies

  • Galliard Holdings LimitedHGO BROADWAY HOLDCO LIMITED
  • Hurlington Capital LimitedHGO BROADWAY HOLDCO LIMITED
  • Apsley (Cheshunt) LimitedGHL (ELAN 2) LIMITED
  • Apsley Bristol LimitedGALLIARD (RAMSEY) LIMITED
  • Galliard Developments LimitedORCHARD WHARF DEVELOPMENTS 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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