GB · Person with significant control
Carole Anne Dean
Carole Anne Dean is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Ms Carole Anne Dean
- Type
- Individual
- Nationality
- British
- Country of residence
- Isle Of Man
- Year of birth
- 1963
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 30 January 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carole Anne Dean's companies
- Main lines of business: activities of head offices (1), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in Ramsey (4), London (2) and Henley-in-arden (1).
- The companies were incorporated between 1994 and 2023.
- All 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 Carole Anne Dean as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PERPETUA FAMILY OFFICE LIMITED 09464732 · Private Limited Company | Active | 2 March 2015 | London | Activities of head offices | Has significant influence or control, as a trustee of a trust | 16 September 2025 |
| RPGL HOLDCO LTD 15274695 · Private Limited Company | Active | 10 November 2023 | Towcester | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2025 |
| NOWATA PROPERTIES LIMITED OE027234 · Overseas Entity | Active | 21 February 2023 | Ramsey | — | Owns more than 25% of the shares; Registered owner as nominee another entity england wales registered overseas entity | 19 September 2024 |
| REGAL PROPERTY GROUP LIMITED 03004522 · Private Limited Company | Active | 22 December 1994 | Henley-in-arden | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust | 18 August 2023 |
| CHARTERHOUSE LOMBARD (UK) LIMITED 03419591 · Private Limited Company | Active | 14 August 1997 | London | Other business support service activities n.e.c. | Owns 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 firm | 30 September 2020 |
| EAST MIDLANDS FREEHOLDS LIMITED OE013300 · Overseas Entity | Active | 16 January 2023 | Ramsey | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 20 December 2017 |
| EAST MIDLANDS PROPERTIES LIMITED OE013297 · Overseas Entity | Active | 16 January 2023 | Ramsey | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 20 December 2017 |
| C.C.S DIRECTORS LIMITED OE031631 · Overseas Entity | Active | 22 November 2023 | Tortola | — | Owns more than 25% of the shares | 15 June 2011 |
| MICHIEL CONTROL LIMITED OE028028 · Overseas Entity | Active | 28 February 2023 | Ramsey | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 30 January 2007 |
History
Earlier significant control
Companies where Carole Anne Dean was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ENTITY ENGINE UK LTD 17010306 · 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; Can appoint or remove a majority of the board of directors | 3 February 2026 | 3 September 2026 |
| WASSELL ESTATES LIMITED 10002602 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 22 September 2022 | 16 February 2024 |
| HEAD (UK) HOLDINGS LIMITED 12827176 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 2 October 2020 | 1 March 2023 |
Connections
Others with significant control of these companies
- David Armytage DeanPERPETUA FAMILY OFFICE LIMITED
- Thoroughbred Properties (Lettings) LtdRPGL HOLDCO LTD
- David Arthur Armytage DeanRPGL HOLDCO LTD
- Michael StoreyNOWATA PROPERTIES LIMITED
- Charterhouse Lombard LimitedNOWATA PROPERTIES LIMITED
- Charterhouse Trustees LimitedNOWATA PROPERTIES LIMITED
- David DeanNOWATA PROPERTIES LIMITED
- Jessica CouttsNOWATA PROPERTIES LIMITED
- Jonathan LeeceNOWATA PROPERTIES LIMITED
- Kenneth Gordon HegartyREGAL PROPERTY GROUP LIMITED
- Greystone (Iom) LimitedMICHIEL CONTROL LIMITED
- Greystone First Nominees LimitedMICHIEL CONTROL LIMITED
- Greystone Second Nominees LimitedMICHIEL CONTROL LIMITED
- Greystone Trust Company LimitedMICHIEL CONTROL 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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