EUROREGISTRY
GB · Company with significant control
Cadogan Tate Group Limited
Cadogan Tate Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Cadogan Tate Group Limited
- Type
- Corporate entity
- Registration number
- 05577857
- Registered in
- England And Wales
- Significant control now
- 16 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cadogan Tate Group Limited's companies
- Cadogan Tate Group Limited holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: other business support service activities n.e.c. (11), dormant company (3) and activities of other holding companies n.e.c. (1).
- Registered offices in London (14) and Park Royal London (1).
- The companies were incorporated between 1977 and 2020.
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 Cadogan Tate Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JAYHAWK HOLDINGS LIMITED 08699422 · Private Limited Company | Active | 20 September 2013 | London | Activities of other holding companies 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 directors | 21 March 2023 |
| MII STORAGE LIMITED 12865023 · Private Limited Company | Active | 8 September 2020 | London | Other 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 directors | 8 September 2020 |
| 239 ACTON LANE LIMITED 06242420 · Private Limited Company | Active | 10 May 2007 | London | Other 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 directors | 6 April 2016 |
| 241 ACTON LANE LIMITED 06242454 · Private Limited Company | Active | 10 May 2007 | London | Other 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 directors | 6 April 2016 |
| 92 DURNSFORD ROAD LIMITED 04026372 · Private Limited Company | Active | 4 July 2000 | — | Freight transport by road | 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 | 6 April 2016 |
| ALPHA HOUSE (SW19) LIMITED 06367929 · Private Limited Company | Active | 11 September 2007 | London | Other 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 directors | 6 April 2016 |
| CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD 06822688 · Private Limited Company | Active | 18 February 2009 | London | Other 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 directors | 6 April 2016 |
| CADOGAN TATE INSURANCE SERVICES LIMITED 06867334 · Private Limited Company | Active | 2 April 2009 | London | Other 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 directors | 6 April 2016 |
| CADOGAN TATE LIMITED 05254327 · Private Limited Company | Active | 8 October 2004 | Park Royal London | Other 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 directors | 6 April 2016 |
| CADOGAN TATE LONDON LIMITED 06360425 · Private Limited Company | Active | 4 September 2007 | London | Other 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 directors | 6 April 2016 |
| CLAPHAM TUNNELS LIMITED 06345780 · Private Limited Company | Active | 17 August 2007 | London | Other 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 directors | 6 April 2016 |
| CTGMS LIMITED 01298161 · Private Limited Company | Active | 11 February 1977 | London | Other 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 directors | 6 April 2016 |
| ECO MOVERS LIMITED 06626638 · Private Limited Company | Active | 23 June 2008 | London | 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 | 6 April 2016 |
| FINE ART LOGISTICS LIMITED 06345769 · Private Limited Company | Active - Proposal to Strike off | 17 August 2007 | London | 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 | 6 April 2016 |
| MOLLY MILLARS LANE LIMITED 06242431 · Private Limited Company | Active - Proposal to Strike off | 10 May 2007 | London | Other 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 directors | 6 April 2016 |
| SOUTH OF FRANCE LIMITED 06242435 · Private Limited Company | Active - Proposal to Strike off | 10 May 2007 | London | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Cadogan Tate Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CADOGAN TATE CHICAGO LIMITED 11634433 · 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 | 22 October 2018 | 10 June 2022 |
| CADOGAN TATE MIAMI LIMITED 10347491 · 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 August 2016 | 10 June 2022 |
| CADOGAN TATE LOS ANGELES LIMITED 06117169 · 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 | 6 April 2016 | 10 June 2022 |
| CADOGAN TATE NEW YORK LIMITED 02781661 · 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 | 6 April 2016 | 10 June 2022 |
| PROLOGIS (CUBIC BUILDING) LIMITED 06242429 · 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 | 6 April 2016 | 8 December 2016 |
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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