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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BH 1 LIMITED
OE027222 · Overseas Entity
Active21 February 2023St Peter Port—Owns more than 25% of the shares, as a trustee of a trust1 May 2025
BLS2 LIMITED
OE027158 · Overseas Entity
Active20 February 2023Douglas—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 trust1 May 2025
CODEX LAND PCC LIMITED
OE008840 · Overseas Entity
Active20 December 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust21 October 2024
FOURTH ESTATES LIMITED
OE021497 · Overseas Entity
Active1 February 2023Douglas—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 trust21 October 2024
BEV INVESTMENTS INC
OE016108 · Overseas Entity
Active21 January 2023Charlestown—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 trust1 October 2024
PLATINVEST ESTATES LIMITED
OE008774 · Overseas Entity
Active20 December 2022Charlestown—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 trust9 September 2024
POOLBROOK LIMITED
OE021039 · Overseas Entity
Active1 February 2023Charlestown—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 trust9 September 2024
DUCHALLY HOUSE RESORTS LIMITED
OE008383 · Overseas Entity
Active16 December 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust25 March 2022
HUSTYNS DEVELOPMENTS LIMITED
OE008357 · Overseas Entity
Active16 December 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust25 March 2022
TRENYTHON INVESTMENTS LIMITED
OE008469 · Overseas Entity
Active16 December 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust25 March 2022
INQUBA GROUP HOLDING COMPANY LIMITED
09902260 · Private Limited Company
Active4 December 2015LondonActivities 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 trust14 February 2022
WOODHOUSE APARTMENTS LIMITED
OE009132 · Overseas Entity
Active21 December 2022Douglas—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 trust20 August 2021
MIRABEL PROPERTY INVESTMENTS LIMITED
OE002463 · Overseas Entity
Active27 October 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust17 December 2019
MANSION PLACE LIMITED
OE009105 · Overseas Entity
Active21 December 2022Douglas—Holds more than 25% of the voting rights, as a trustee of a trust2 October 2019
CAULSTON LIMITED
OE002050 · Overseas Entity
Active19 October 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust20 October 2017
PEGASUS WORLDWIDE INVESTMENTS HOLDINGS LIMITED
OE002716 · Overseas Entity
Active31 October 2022Tortola—Owns more than 25% of the shares, as a trustee of a trust20 October 2017
PEREGRINE WORLDWIDE INVESTMENTS LIMITED
OE002731 · Overseas Entity
Active31 October 2022Tortola—Owns more than 25% of the shares, as a trustee of a trust20 October 2017
MARVEL LIMITED
OE008427 · Overseas Entity
Active16 December 2022Douglas—Owns more than 25% of the shares, as a trustee of a trust31 March 2017
TIMINGS LIMITED
OE007539 · Overseas Entity
Active12 December 2022Douglas—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 trust29 August 2014
BROADWATER ESTATES LIMITED
OE009967 · Overseas Entity
Active23 December 2022Tortola—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 trust24 April 2014
MANAUS LIMITED
OE007528 · Overseas Entity
Active12 December 2022Douglas—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 trust27 March 2014
SHOREDITCH LIMITED
OE007587 · Overseas Entity
Active13 December 2022Douglas—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 trust27 March 2014
TALI INVESTMENT SERVICES INC
OE007646 · Overseas Entity
Active13 December 2022Tortola—Owns more than 25% of the shares, as a trustee of a trust24 May 2012
CRAIC INVESTMENTS LIMITED
OE008867 · Overseas Entity
Active20 December 2022Douglas—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 trust19 May 2008
NANDAN INVESTMENTS LIMITED
OE005145 · Overseas Entity
Active24 November 2022Douglas—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 trust30 January 2007
HALSBURY LIMITED
OE009958 · Overseas Entity
Active23 December 2022Douglas—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 trust29 November 2004

History

Earlier significant control

Companies where Cavendish Trustees Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 trust4 April 20224 April 2022
HEY COMPANY LIMITED
OE002513 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust16 November 201724 October 2025
STARLETH PROPERTIES LIMITED
OE008734 · Overseas Entity
Owns more than 25% of the shares, as a trustee of a trust16 November 201724 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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