EUROREGISTRY
GB · Person with significant control
Charoen Sirivadhanabhakdi
Charoen Sirivadhanabhakdi is recorded on the Companies House register of people with significant control for 39 UK companies.
Register details
Facts
- Name on the register
- Mr Charoen Sirivadhanabhakdi
- Type
- Individual
- Nationality
- Thai
- Country of residence
- Thailand
- Year of birth
- 1944
- Significant control now
- 39 UK companies
- Earlier significant control
- 14 UK companies
- First notified
- 30 May 1991
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charoen Sirivadhanabhakdi's companies
- Main lines of business: other letting and operating of own or leased real estate (11), development of building projects (7) and buying and selling of own real estate (6).
- Registered offices in London (22), St Helier (9) and Road Town (3).
- The companies were incorporated between 1997 and 2023.
- 34 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 Charoen Sirivadhanabhakdi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED SC222095 · Private Limited Company | Active | 10 August 2001 | Airdrie | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 23 June 2025 |
| BVP MANAGEMENT COMPANY LIMITED 03588746 · Private Limited Company | Active | 22 June 1998 | London | Management of real estate on a fee or contract basis | 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 | 4 June 2021 |
| BVP ESTATE PTY LTD 13402250 · Private Limited Company | Active | 17 May 2021 | London | 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 | 19 May 2021 |
| FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED 05490420 · Private Limited Company | Active | 24 June 2005 | London | Management of real estate on a fee or contract basis | 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 | 18 November 2020 |
| FRASERS PROPERTY (UK) LIMITED 05402640 · Private Limited Company | Active | 23 March 2005 | London | Development of building projects | 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 | 6 April 2019 |
| AVIEMORE CHINEHAM GP LIMITED 07637313 · Private Limited Company | Active | 17 May 2011 | London | Other letting and operating of own or leased 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 | 8 November 2017 |
| AVIEMORE HILLINGTON 2013 GP LIMITED 08646670 · Private Limited Company | Active | 12 August 2013 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased 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 | 8 November 2017 |
| AVIEMORE HILLINGTON 2013 NO. 1 LIMITED 08646989 · Private Limited Company | Active | 12 August 2013 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased 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 | 8 November 2017 |
| AVIEMORE HILLINGTON 2013 NO. 2 LIMITED 08647241 · Private Limited Company | Active | 12 August 2013 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased 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 | 8 November 2017 |
| AVIEMORE HILLINGTON GP LIMITED 07582702 · Private Limited Company | Active | 29 March 2011 | London | Other letting and operating of own or leased 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 | 8 November 2017 |
| AVIEMORE HILLINGTON PARK NO. 1 LIMITED 05491668 · Private Limited Company | Active | 27 June 2005 | London | Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association 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 | 8 November 2017 |
| AVIEMORE HILLINGTON PARK NO. 2 LIMITED 05491635 · Private Limited Company | Active | 27 June 2005 | London | Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association 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 | 8 November 2017 |
| WINNERSH INVESTMENTS S.À R.L. OE024228 · Overseas Entity | Active | 7 February 2023 | Senningerberg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 8 November 2017 |
| WINNERSH MIDCO S.À R.L. OE021683 · Overseas Entity | Active | 1 February 2023 | Senningerberg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 8 November 2017 |
| WINNERSH TRIANGLE PROPERTY LIMITED 05472073 · Private Limited Company | Active | 6 June 2005 | London | Development of building projects | 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 | 8 November 2017 |
| GLOBAL-LINK INVESTMENTS LIMITED OE011625 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares | 16 December 2016 |
| LEADING TREND DEVELOPMENT LIMITED OE011610 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares | 16 December 2016 |
| 39 QGG MANAGEMENT LIMITED 05966262 · Private Limited Company | Active | 13 October 2006 | London | Other letting and operating of own or leased 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 | 6 April 2016 |
| FAIRDACE LIMITED 04047039 · Private Limited Company | Active | 4 August 2000 | London | Hotels and similar accommodation | 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 | 6 April 2016 |
| FHT EUROPE ASSET MANAGEMENT LIMITED 09612962 · Private Limited Company | Active | 28 May 2015 | London | Management of real estate on a fee or contract basis | 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 | 6 April 2016 |
| FRASERS HOSPITALITY (UK) LIMITED 04119290 · Private Limited Company | Active | 4 December 2000 | London | Other letting and operating of own or leased 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 | 6 April 2016 |
| FRASERS HOSPITALITY BERLIN INVESTMENTS LTD 09088689 · Private Limited Company | Active | 16 June 2014 | London | Other letting and operating of own or leased 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 | 6 April 2016 |
| FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD 08198663 · Private Limited Company | Active | 3 September 2012 | London | Other letting and operating of own or leased 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 | 6 April 2016 |
| FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD 09300334 · Private Limited Company | Active | 7 November 2014 | London | Other letting and operating of own or leased 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 | 6 April 2016 |
| FRASERS HOSPITALITY UK HOLDINGS LIMITED 09625807 · Private Limited Company | Active | 5 June 2015 | London | Other letting and operating of own or leased 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 | 6 April 2016 |
| FRASERS ST GILES STREET MANAGEMENT LIMITED 06890063 · Private Limited Company | Active | 28 April 2009 | London | Hotels and similar accommodation | 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 | 6 April 2016 |
| P I HOTEL MANAGEMENT LIMITED 03417729 · Private Limited Company | Active | 11 August 1997 | London | Other business support service activities n.e.c. | 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 | 6 April 2016 |
| GOLDEN TENT LIMITED OE006415 · Overseas Entity | Active | 5 December 2022 | Hong Kong | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 1 February 2016 |
| FHT LONDON 1 LIMITED OE005701 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 10 June 2014 |
| FHT LONDON 2 LIMITED OE005727 · Overseas Entity | Active | 30 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 10 June 2014 |
| FHT LONDON 3 LIMITED OE005685 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 10 June 2014 |
| FHT LONDON 4 LIMITED OE005789 · Overseas Entity | Active | 30 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 10 June 2014 |
| FHT SCOTLAND 1 LIMITED OE005785 · Overseas Entity | Active | 30 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 10 June 2014 |
| FHT SCOTLAND 2 LIMITED OE005718 · Overseas Entity | Active | 30 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 10 June 2014 |
| QUEENSGATE GARDENS (C.I.) LIMITED OE005706 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 8 December 2011 |
| FRASERS (ST GILES STREET, EDINBURGH) LIMITED OE005828 · Overseas Entity | Active | 30 November 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 22 December 2010 |
| BEDFONT LAKES LIMITED OE011841 · Overseas Entity | Active | 9 January 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 11 July 2006 |
| FOURSEAS DEVELOPMENTS LIMITED OE011636 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares | 8 December 1992 |
| HOUSING PEARL LIMITED OE011589 · Overseas Entity | Active | 9 January 2023 | Tsimshatsui | — | Owns more than 25% of the shares | 30 May 1991 |
History
Earlier significant control
Companies where Charoen Sirivadhanabhakdi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHANG BEER UK LIMITED SC642831 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 26 September 2019 | 15 December 2022 |
| AVIEMORE CHINEHAM PARK NO. 1 LIMITED 05492673 · Private Limited Company | 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 | 8 November 2017 | 24 November 2025 |
| AVIEMORE CHINEHAM PARK NO. 2 LIMITED 05492674 · Private Limited Company | 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 | 8 November 2017 | 24 November 2025 |
| BLAIRMHOR LIMITED SC099017 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| GLEN CALDER BLENDERS LIMITED SC063872 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| HANKEY BANNISTER & COMPANY LIMITED SC059177 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| J. MACARTHUR JR. & CO. LIMITED SC051989 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| JAMES CATTO & COMPANY LIMITED SC010032 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| MASON & SUMMERS LIMITED 00444035 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| R. CARMICHAEL & SONS LIMITED SC028818 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| THE BALBLAIR DISTILLERY COMPANY LIMITED SC163039 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| THE KNOCKDHU DISTILLERY COMPANY LIMITED SC113369 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| THE PULTENEY DISTILLERY COMPANY LIMITED SC156412 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
| WEE BEASTIE LTD. SC155167 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 15 December 2022 |
Connections
Others with significant control of these companies
- Wanna SirivadhanabhakdiBVP MANAGEMENT COMPANY LIMITED
- Khunying SirivadhanabhakdiWINNERSH INVESTMENTS S.À R.L.
- Khunying Wanna Sirivadhanabhakdi39 QGG MANAGEMENT LIMITED
- Kyunying Wanna SirivadhanabhakdiP I HOTEL MANAGEMENT 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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