EUROREGISTRY
GB · Company with significant control
Carlton House Holdings Limited
Carlton House Holdings 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
- Carlton House Holdings Limited
- Type
- Corporate entity
- Registration number
- 12217370
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 26 April 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carlton House Holdings Limited's companies
- Carlton House Holdings Limited holds 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7) and buying and selling of own real estate (3).
- Registered offices in Epping (7), London (1) and Tunbridge Wells (1).
- The companies were incorporated between 2002 and 2026.
- 3 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 Carlton House Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RBCS VENTURES LIMITED 17349593 · Private Limited Company | Active | 20 July 2026 | London | Other letting and operating of own or leased real estate | 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 | 20 July 2026 |
| SUITE 157 LIMITED 17134680 · Private Limited Company | Active | 2 April 2026 | Epping | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 April 2026 |
| FUNKY PROPERTIES (EPPING) LIMITED 16765906 · Private Limited Company | Active | 6 October 2025 | Epping | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 October 2025 |
| TEMPLAR CAPITAL LIMITED 16778201 · Private Limited Company | Active | 10 October 2025 | Epping | Buying and selling of own real estate | 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 | 10 October 2025 |
| FUNKY PROPERTIES (WOODFORD) LIMITED 16281251 · Private Limited Company | Active | 27 February 2025 | Epping | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 June 2025 |
| BALASPOOK LIMITED 16424798 · Private Limited Company | Active | 1 May 2025 | Tunbridge Wells | Buying and selling of own real estate | 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 directors | 1 May 2025 |
| EPPING CAPITAL INVESTMENTS LTD 11726941 · Private Limited Company | Active | 14 December 2018 | Epping | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 June 2023 |
| LEX FORT LIMITED 05524790 · Private Limited Company | Active | 2 August 2005 | Epping | Other letting and operating of own or leased real estate | 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 | 18 May 2023 |
| MET VALE LIMITED 04518255 · Private Limited Company | Active | 23 August 2002 | Epping | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 April 2023 |
History
Earlier significant control
Companies where Carlton House Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ESSEX PROPERTY ACQUISITIONS LIMITED 13210642 · Private Limited Company | 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 | 21 May 2026 | 27 May 2026 |
| SHEESH FINANCE LLP OC442075 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 26 April 2022 | 16 August 2022 |
Connections
Others with significant control of these companies
- Ava Meridian LimitedRBCS VENTURES LIMITED
- Ttakoushis Investments LimitedTEMPLAR CAPITAL LIMITED
- Barry John CookBALASPOOK LIMITED
- Harry George SpencerBALASPOOK 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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