GB · Person with significant control

Cormac James Byrne

Cormac James Byrne is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Cormac James Byrne
Type
Individual
Nationality
Irish
Country of residence
England
Year of birth
1951
Significant control now
12 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Cormac James Byrne's companies

  • Cormac James Byrne owns 75% or more of the shares in 3 of the 12 companies listed below.
  • Main lines of business: development of building projects (3), activities of construction holding companies (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in London (11) and Rickmansworth (1).
  • The companies were incorporated between 1939 and 2025.
  • 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 Cormac James Byrne as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ARDMORE NEW PROJECTS LIMITED
16616328 · Private Limited Company
Active30 July 2025RickmansworthActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
ARDMORE GROUP HOLDINGS LTD
15806745 · Private Limited Company
Active27 June 2024LondonActivities of other holding companies 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 directors27 June 2024
ARDMORE FIRST BASE PARTNERSHIP LIMITED
07030220 · Private Limited Company
Active - Proposal to Strike off25 September 2009LondonConstruction of domestic buildingsHas significant influence or control6 April 2016
BRITISH CONTRACTORS PLANT LIMITED
00351354 · Private Limited Company
Active - Proposal to Strike off31 March 1939LondonOther specialised construction activities n.e.c.Has significant influence or control6 April 2016
BYRNE ESTATES (CHATHAM) LIMITED
03254702 · Private Limited Company
Active20 September 1996LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust6 April 2016
BYRNE ESTATES (KENSAL GREEN) LIMITED
05694449 · Private Limited Company
Active1 February 2006LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
BYRNE ESTATES LIMITED
05867839 · Private Limited Company
Active5 July 2006LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust6 April 2016
BYRNE PROPERTIES LIMITED
02655319 · Private Limited Company
Active18 October 1991LondonDevelopment 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 rights6 April 2016
CELEBRATION HOMES LIMITED
03893064 · Private Limited Company
Active13 December 1999LondonOther business support service activities n.e.c.Has significant influence or control6 April 2016
KENSAL GREEN MANAGEMENT COMPANY LIMITED
06417458 · Private Limited Company
Active5 November 2007LondonNon-trading company non tradingHas significant influence or control6 April 2016
PADDINGTON CONSTRUCTION LIMITED
01069492 · Private Limited Company
Active4 September 1972LondonConstruction of commercial buildingsOwns more than 25% but not more than 50% of the shares6 April 2016
SYSTEMHAVEN LIMITED
04205376 · Private Limited Company
Active25 April 2001LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights6 April 2016

History

Earlier significant control

Companies where Cormac James Byrne was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ARDMORE GROUP LIMITED
10379475 · 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 rights16 September 201626 July 2024

Connections

Others with significant control of these companies

  • Michael ByrneBYRNE ESTATES (CHATHAM) LIMITED
  • Patrick ByrneBYRNE ESTATES (CHATHAM) 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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