GB · Person with significant control

Carlos Eduardo Florez Serna

Carlos Eduardo Florez Serna is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Carlos Eduardo Florez Serna
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1982
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
30 October 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Carlos Eduardo Florez Serna's companies

  • Carlos Eduardo Florez Serna owns 75% or more of the shares in 4 of the 6 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (2), development of building projects (1) and licenced clubs (1).
  • Registered offices in London (6).
  • The companies were incorporated between 2017 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 Carlos Eduardo Florez Serna as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TITAN ESTATES GROUP LTD
15812015 · Private Limited Company
Active1 July 2024LondonDevelopment of building projects; 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 rights1 July 2024
PRIMAL EMPIRE STUDIOS LTD
15328068 · Private Limited Company
Active4 December 2023LondonOther 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 rights4 December 2023
WAYS ENTERPRISES LTD
14591347 · Private Limited Company
Active13 January 2023LondonOther letting and operating of own or leased 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 directors13 January 2023
NIGHTCLUB CAMDEN LTD
11017022 · Private Limited Company
Active - Proposal to Strike off17 October 2017LondonLicenced clubsOwns 75% or more of the shares; Holds 75% or more of the voting rights26 July 2019
LATIN GROOVE KITCHEN LTD
11601764 · Private Limited Company
Active3 October 2018LondonUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights3 October 2018
101 ESTATES & MANAGEMENT LTD
10877200 · Private Limited Company
Active21 July 2017LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights21 July 2017

History

Earlier significant control

Companies where Carlos Eduardo Florez Serna was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
COINSER LIMITED
05965042 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm30 October 201620 April 2018

Connections

Others with significant control of these companies

  • Andres Mauricio Jativa PerezTITAN ESTATES GROUP LTD
  • Javier Enrique Rivera LoaizaTITAN ESTATES GROUP LTD
  • Charlotte Sophie KirkPRIMAL EMPIRE STUDIOS LTD

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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