EUROREGISTRY
GB · Company with significant control
Carpenter Investments Ltd
Carpenter Investments Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Carpenter Investments Ltd
- Type
- Corporate entity
- Registration number
- 08088487
- Registered in
- England And Wales
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carpenter Investments Ltd's companies
- Carpenter Investments Ltd holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (11), construction of other civil engineering projects n.e.c. (5) and buying and selling of own real estate (3).
- Registered offices in Liverpool (17).
- The companies were incorporated between 2001 and 2022.
- One of the companies also lists 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 Carpenter Investments Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARPENTER INVESTMENTS (VINE STREET) LTD 08088536 · Private Limited Company | Active | 30 May 2012 | Liverpool | 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 | 31 May 2024 |
| CARPENTER OLD STATION GARDENS LIMITED 14277455 · Private Limited Company | Active | 4 August 2022 | Liverpool | 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 | 4 August 2022 |
| CARPENTER INVESTMENTS BRUNSWICK PARK 2 LTD 07855729 · Private Limited Company | Active | 22 November 2011 | Liverpool | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 November 2021 |
| TERM ENGINEERING LTD 13732803 · Private Limited Company | Active | 9 November 2021 | Liverpool | Engineering related scientific and technical consulting activities; Other engineering activities | 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 | 9 November 2021 |
| LIVERPOOL EDGE (MYRTLE STREET) LTD 08088514 · Private Limited Company | Active | 30 May 2012 | Liverpool | 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 | 1 November 2021 |
| CARPENTER INVESTMENTS BRUNSWICK QUAY LIMITED 13298888 · Private Limited Company | Active | 29 March 2021 | Liverpool | Construction of other civil engineering projects n.e.c.; 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 | 29 March 2021 |
| SIMONS DESIGN LIMITED 12324972 · Private Limited Company | Active | 20 November 2019 | Liverpool | Architectural activities | 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 | 20 November 2019 |
| LIVERPOOL EDGE (COPPERAS HILL) LTD 11723501 · Private Limited Company | Active | 12 December 2018 | Liverpool | Construction of other civil engineering projects n.e.c.; 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 | 12 December 2018 |
| LIVERPOOL EDGE (HARDMAN STREET) LTD 09929017 · Private Limited Company | Active | 24 December 2015 | Liverpool | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares | 18 January 2018 |
| CARPENTER INVESTMENTS VINE STREET B LIMITED 10679208 · Private Limited Company | Active | 20 March 2017 | Liverpool | Buying and selling of own 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 | 20 March 2017 |
| CARPENTER INVESTMENTS STATION ROAD LIMITED 10570848 · Private Limited Company | Active | 18 January 2017 | Liverpool | Construction of other civil engineering projects n.e.c.; 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 January 2017 |
| CARPENTER INVESTMENTS HAWTHORNE LIMITED 10465927 · Private Limited Company | Active | 7 November 2016 | Liverpool | Construction of other civil engineering projects n.e.c.; 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 | 7 November 2016 |
| CARPENTER INVESTMENTS BRUNSWICK PARK LTD 04232170 · Private Limited Company | Active | 11 June 2001 | Liverpool | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 7 April 2016 |
| CARPENTER INVESTMENTS 1 KINGS DOCK LTD 09951355 · Private Limited Company | Active | 14 January 2016 | Liverpool | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CARPENTER INVESTMENTS STOCKPORT LTD 10045911 · Private Limited Company | Active | 7 March 2016 | Liverpool | Construction of other civil engineering projects n.e.c.; 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 | 6 April 2016 |
| LIVERPOOL EDGE LTD 09682704 · Private Limited Company | Active | 13 July 2015 | Liverpool | Development of building projects; Buying and selling of own 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 | 6 April 2016 |
| OREGON & RATCLIFFE LTD 08088398 · Private Limited Company | Active | 30 May 2012 | Liverpool | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Carpenter Investments Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CARPENTER DESIGN LIMITED 12846372 · 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 | 31 August 2020 | 9 November 2023 |
Connections
Others with significant control of these companies
- Thomas Edmund RobertsTERM ENGINEERING 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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