EUROREGISTRY
GB · Company with significant control
Cathay Investments 2 Limited
Cathay Investments 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Cathay Investments 2 Limited
- Type
- Corporate entity
- Registration number
- 07475530
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cathay Investments 2 Limited's companies
- Cathay Investments 2 Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: non-specialised wholesale trade (2), activities of other holding companies n.e.c. (1) and freight transport by road (1).
- Registered offices in Croydon (10).
- The companies were incorporated between 1956 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 Cathay Investments 2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAJ MERCIAN HOLDINGS LIMITED 10538685 · Private Limited Company | Active | 23 December 2016 | Croydon | Postal activities under universal service obligation | Owns 75% or more of the shares | 11 April 2022 |
| DFL BANKES LIMITED 12391026 · Private Limited Company | Active | 7 January 2020 | Croydon | Other retail sale in non-specialised stores | 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 January 2020 |
| WAREHOUSE ONE DISTRIBUTION LTD 06369589 · Private Limited Company | Active | 12 September 2007 | Croydon | Freight transport by road | Owns 75% or more of the shares | 17 September 2019 |
| THE ORIGINAL POSTER COMPANY LIMITED 02580821 · Private Limited Company | Active | 7 February 1991 | Croydon | Wholesale of other intermediate products | 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 January 2017 |
| AMETHYST GROUP LIMITED 02687884 · Private Limited Company | Active | 14 February 1992 | Croydon | Operation of warehousing and storage facilities for land transport 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 | 6 April 2016 |
| CATHAY INVESTMENTS 2 PROPERTIES LIMITED 09622202 · Private Limited Company | Active | 3 June 2015 | Croydon | 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 |
| HUMATT LIMITED 03268911 · Private Limited Company | Active | 24 October 1996 | Croydon | Non-specialised wholesale trade | 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 |
| PERKINS GROUP SERVICES LIMITED 00568115 · Private Limited Company | Active | 27 June 1956 | Croydon | Wholesale of household goods (other than musical instruments) 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 |
| PNC GLOBAL LOGISTICS LIMITED 07677779 · Private Limited Company | Active | 21 June 2011 | Croydon | 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 | 6 April 2016 |
| WILLIAMS OF SWANSEA LTD 03579111 · Private Limited Company | Active | 10 June 1998 | Croydon | Non-specialised wholesale trade | 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 |
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CAJ MERCIAN HOLDINGS LIMITED today?
- Show me the current Companies House entry for CAJ MERCIAN HOLDINGS LIMITED.
- Who are the directors of CAJ MERCIAN HOLDINGS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.