GB · Person with significant control

Daniel Alfie Holt

Daniel Alfie Holt is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Daniel Alfie Holt
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1990
Significant control now
8 UK companies
First notified
18 November 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Daniel Alfie Holt's companies

  • Daniel Alfie Holt owns 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (7), construction of domestic buildings (1) and management of real estate on a fee or contract basis (1).
  • Registered offices in London (8).
  • The companies were incorporated between 2019 and 2022.

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 Daniel Alfie Holt as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
5 WATERBROOK LIMITED
13467529 · Private Limited Company
Active21 June 2021LondonBuying and selling of own real estateOwns 75% or more of the shares20 May 2026
WHALE MAINTENANCE LIMITED
13666566 · Private Limited Company
Active7 October 2021LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares2 October 2022
TYH PROPERTIES LIMITED
14080872 · Private Limited Company
Active3 May 2022LondonBuying 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 directors3 May 2022
BPY PROPERTIES LIMITED
13762796 · Private Limited Company
Active24 November 2021LondonBuying 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 directors24 November 2021
IIH LIMITED
13386222 · Private Limited Company
Active11 May 2021LondonBuying and selling of own real estateOwns 75% or more of the shares11 May 2021
BH PROPERTIES LIMITED
13354038 · Private Limited Company
Active23 April 2021LondonBuying 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 directors23 April 2021
BSD PROPERTIES LIMITED
13112924 · Private Limited Company
Active5 January 2021LondonBuying 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 directors5 January 2021
WHALE PROPERTIES LTD
12319322 · Private Limited Company
Active18 November 2019LondonConstruction of domestic buildings; Buying 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 directors18 November 2019

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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