GB · Company with significant control
Cavendish Trustees Limited
Cavendish Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Cavendish Trustees Limited
- Type
- Corporate entity
- Registration number
- 000245v
- Registered in
- Isle Of Man
- Significant control now
- 26 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 29 November 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cavendish Trustees Limited's companies
- Main lines of business: activities of other holding companies n.e.c. (1).
- Registered offices in Douglas (17), Tortola (4) and Charlestown (3).
- The companies were incorporated between 2015 and 2023.
- 5 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 Cavendish Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BH 1 LIMITED OE027222 · Overseas Entity | Active | 21 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 1 May 2025 |
| BLS2 LIMITED OE027158 · Overseas Entity | Active | 20 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 May 2025 |
| CODEX LAND PCC LIMITED OE008840 · Overseas Entity | Active | 20 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 21 October 2024 |
| FOURTH ESTATES LIMITED OE021497 · Overseas Entity | Active | 1 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 21 October 2024 |
| BEV INVESTMENTS INC OE016108 · Overseas Entity | Active | 21 January 2023 | Charlestown | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 October 2024 |
| PLATINVEST ESTATES LIMITED OE008774 · Overseas Entity | Active | 20 December 2022 | Charlestown | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 September 2024 |
| POOLBROOK LIMITED OE021039 · Overseas Entity | Active | 1 February 2023 | Charlestown | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 September 2024 |
| DUCHALLY HOUSE RESORTS LIMITED OE008383 · Overseas Entity | Active | 16 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 25 March 2022 |
| HUSTYNS DEVELOPMENTS LIMITED OE008357 · Overseas Entity | Active | 16 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 25 March 2022 |
| TRENYTHON INVESTMENTS LIMITED OE008469 · Overseas Entity | Active | 16 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 25 March 2022 |
| INQUBA GROUP HOLDING COMPANY LIMITED 09902260 · Private Limited Company | Active | 4 December 2015 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 February 2022 |
| WOODHOUSE APARTMENTS LIMITED OE009132 · Overseas Entity | Active | 21 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 20 August 2021 |
| MIRABEL PROPERTY INVESTMENTS LIMITED OE002463 · Overseas Entity | Active | 27 October 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 17 December 2019 |
| MANSION PLACE LIMITED OE009105 · Overseas Entity | Active | 21 December 2022 | Douglas | — | Holds more than 25% of the voting rights, as a trustee of a trust | 2 October 2019 |
| CAULSTON LIMITED OE002050 · Overseas Entity | Active | 19 October 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 20 October 2017 |
| PEGASUS WORLDWIDE INVESTMENTS HOLDINGS LIMITED OE002716 · Overseas Entity | Active | 31 October 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 20 October 2017 |
| PEREGRINE WORLDWIDE INVESTMENTS LIMITED OE002731 · Overseas Entity | Active | 31 October 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 20 October 2017 |
| MARVEL LIMITED OE008427 · Overseas Entity | Active | 16 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 31 March 2017 |
| TIMINGS LIMITED OE007539 · Overseas Entity | Active | 12 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 29 August 2014 |
| BROADWATER ESTATES LIMITED OE009967 · Overseas Entity | Active | 23 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 24 April 2014 |
| MANAUS LIMITED OE007528 · Overseas Entity | Active | 12 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 27 March 2014 |
| SHOREDITCH LIMITED OE007587 · Overseas Entity | Active | 13 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 27 March 2014 |
| TALI INVESTMENT SERVICES INC OE007646 · Overseas Entity | Active | 13 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 24 May 2012 |
| CRAIC INVESTMENTS LIMITED OE008867 · Overseas Entity | Active | 20 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 May 2008 |
| NANDAN INVESTMENTS LIMITED OE005145 · Overseas Entity | Active | 24 November 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 January 2007 |
| HALSBURY LIMITED OE009958 · Overseas Entity | Active | 23 December 2022 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 29 November 2004 |
History
Earlier significant control
Companies where Cavendish Trustees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CLUB LA COSTA VACATION CLUB LIMITED SC184002 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control, as a trustee of a trust | 4 April 2022 | 4 April 2022 |
| HEY COMPANY LIMITED OE002513 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust | 16 November 2017 | 24 October 2025 |
| STARLETH PROPERTIES LIMITED OE008734 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust | 16 November 2017 | 24 October 2025 |
Connections
Others with significant control of these companies
- Michael ShoreBH 1 LIMITED
- Stuart Lionel LeamanBH 1 LIMITED
- Peyman Hakimi-SefatMANSION PLACE LIMITED
- Anthony Howard ThwaitesMANSION PLACE 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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