EUROREGISTRY
GB · Company with significant control
Clermont Trust (Guernsey) Limited
Clermont Trust (Guernsey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Clermont Trust (Guernsey) Limited
- Type
- Corporate entity
- Registration number
- 71455
- Significant control now
- 6 UK companies
- First notified
- 2 May 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Clermont Trust (Guernsey) Limited's companies
- Registered offices in St Peter Port (5) and Panama (1).
- The companies were incorporated between 2022 and 2023.
- 2 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 Clermont Trust (Guernsey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ABROMOWITZ AND ASSOCIATES INTERNATIONAL LIMITED OE027138 · Overseas Entity | Active | 20 February 2023 | St Peter Port | — | 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 | 3 May 2023 |
| HACKNEY HOLDINGS LIMITED OE026077 · Overseas Entity | Active | 13 February 2023 | St Peter Port | — | 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 | 3 May 2023 |
| CROMWELL HOLDINGS LIMITED OE005647 · Overseas Entity | Active | 29 November 2022 | St Peter Port | — | 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 | 2 May 2023 |
| LEVIN INVESTMENTS LIMITED OE006369 · Overseas Entity | Active | 5 December 2022 | St Peter Port | — | 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 | 2 May 2023 |
| MARTINDALE INTERNATIONAL S.A. OE018798 · Overseas Entity | Active | 27 January 2023 | Panama | — | 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 | 2 May 2023 |
| WAKEFORD PROPERTIES LIMITED OE006041 · Overseas Entity | Active | 1 December 2022 | St Peter Port | — | 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 | 2 May 2023 |
Connections
Others with significant control of these companies
- Carl FreidlaenderABROMOWITZ AND ASSOCIATES INTERNATIONAL LIMITED
- Russell ClarkABROMOWITZ AND ASSOCIATES INTERNATIONAL 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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