EUROREGISTRY
GB · Company with significant control
Cb & Sons Holdings Limited
Cb & Sons Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Cb & Sons Holdings Limited
- Type
- Corporate entity
- Registration number
- 11242667
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 27 August 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cb & Sons Holdings Limited's companies
- Cb & Sons Holdings Limited holds 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (6), other letting and operating of own or leased real estate (3) and hotels and similar accommodation (1).
- Registered offices in Bradford (10) and Hull (1).
- The companies were incorporated between 2018 and 2026.
- 3 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 Cb & Sons Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IRWIN CAPITAL LIMITED 17335521 · Private Limited Company | Active | 13 July 2026 | Bradford | 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 | 13 July 2026 |
| SECURE INVESTMENT SOLUTIONS LTD 15758050 · Private Limited Company | Active | 3 June 2024 | Bradford | Buying and selling of own real estate | 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 June 2024 |
| AMAYAS PROPERTIES LTD 14504691 · Private Limited Company | Active | 24 November 2022 | Bradford | 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 | 24 November 2022 |
| FAB CARE SERVICES LIMITED 11473800 · Private Limited Company | Active | 19 July 2018 | Hull | Other business support service activities 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 | 9 November 2022 |
| 182 KILBURN HIGH ROAD LTD 14322777 · Private Limited Company | Active | 30 August 2022 | Bradford | 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 | 30 August 2022 |
| TANFIELD AVENUE LIMITED 12941240 · Private Limited Company | Active | 9 October 2020 | Bradford | 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 | 11 August 2022 |
| H&H DEVELOPS LTD 14287243 · Private Limited Company | Active | 10 August 2022 | Bradford | Buying and selling of own real estate | 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 | 10 August 2022 |
| CITI HOTELS ABERDEEN LIMITED 14177721 · Private Limited Company | Active | 16 June 2022 | Bradford | 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 | 16 June 2022 |
| KMA HOMES HOLDING LTD 14177409 · Private Limited Company | Active | 16 June 2022 | Bradford | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control, as a member of a firm | 16 June 2022 |
| 137 CHURCHILL ROAD LTD 13910180 · Private Limited Company | Active | 11 February 2022 | Bradford | 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 | 11 February 2022 |
| H & H HOTELS GROUP LTD 13780129 · Private Limited Company | Active | 3 December 2021 | Bradford | Hotels and similar accommodation | 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 | 3 December 2021 |
History
Earlier significant control
Companies where Cb & Sons Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KMA HOMES LTD 11121385 · 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 | 15 August 2022 | 15 August 2022 |
| 100 CALVERS LIMITED 12841883 · 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 | 27 August 2020 | 7 October 2020 |
Connections
Others with significant control of these companies
- Sis Holdings LimitedSECURE INVESTMENT SOLUTIONS LTD
- Hfz Holdings LtdH&H DEVELOPS 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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