GB · Company with significant control

Cleanslate Group Limited

Cleanslate Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Cleanslate Group Limited
Type
Corporate entity
Registration number
14920099
Registered in
England
Significant control now
13 UK companies
Earlier significant control
1 UK company
First notified
31 October 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Cleanslate Group Limited's companies

  • Cleanslate Group Limited holds 75% or more of the shares in 7 of the 13 companies listed below.
  • Main lines of business: development of building projects (5), construction of domestic buildings (3) and buying and selling of own real estate (2).
  • Registered offices in Hungerford (13).
  • The companies were incorporated between 2011 and 2025.
  • 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 Cleanslate Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ST MARY'S HILL MANAGEMENT COMPANY LIMITED
13433646 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active2 June 2021HungerfordResidents property managementHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 July 2025
CLEANSLATE CONSTRUCTION LIMITED
16530410 · Private Limited Company
Active19 June 2025HungerfordDevelopment of building projectsOwns 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, as a member of a firm19 June 2025
PENNYBAR CONTRACTING LIMITED
16134899 · Private Limited Company
Active13 December 2024HungerfordBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2024
CLEANSLATE (HURSTBOURNE PRIORS) LTD
09791134 · Private Limited Company
Active23 September 2015HungerfordConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 December 2023
CLEANSLATE (WESTON) LTD
08722734 · Private Limited Company
Active8 October 2013HungerfordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 December 2023
CLEANSLATE ASHFORD LTD
10494406 · Private Limited Company
Active24 November 2016HungerfordConstruction of domestic buildingsOwns 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 directors20 December 2023
CLEANSLATE LAND LIMITED
09328511 · Private Limited Company
Active26 November 2014HungerfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 December 2023
CLEANSLATE LTD
07884382 · Private Limited Company
Active16 December 2011HungerfordConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 December 2023
MORGANS YARD LIMITED
13083901 · Private Limited Company
Active16 December 2020HungerfordDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights20 December 2023
ODYSSEUS CLEANSLATE LIMITED
08642113 · Private Limited Company
Active7 August 2013HungerfordManagement consultancy activities other than financial managementOwns 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 directors20 December 2023
PENNYBAR DEVELOPMENTS LIMITED
14713872 · Private Limited Company
Active7 March 2023HungerfordBuying and selling of own real estateOwns 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 directors20 December 2023
QUEENSMEAD WEYBRIDGE LIMITED
09407279 · Private Limited Company
Active26 January 2015HungerfordDevelopment of building projectsOwns 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 directors20 December 2023
CHOBHAM CLUB REDEVELOPMENT LIMITED
15248105 · Private Limited Company
Active31 October 2023HungerfordDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 October 2023

History

Earlier significant control

Companies where Cleanslate Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CLEANSLATE (WOKINGHAM) LTD
12346422 · 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 directors20 December 202312 June 2025

Connections

Others with significant control of these companies

  • Chase Vans LimitedMORGANS YARD LIMITED
  • Odysseus Capital Management LimitedODYSSEUS CLEANSLATE LIMITED
  • Hathor Property LimitedPENNYBAR DEVELOPMENTS 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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