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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 5 WATERBROOK LIMITED 13467529 · Private Limited Company | Active | 21 June 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 20 May 2026 |
| WHALE MAINTENANCE LIMITED 13666566 · Private Limited Company | Active | 7 October 2021 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 2 October 2022 |
| TYH PROPERTIES LIMITED 14080872 · Private Limited Company | Active | 3 May 2022 | London | Buying and selling of own real estate | 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 directors | 3 May 2022 |
| BPY PROPERTIES LIMITED 13762796 · Private Limited Company | Active | 24 November 2021 | London | Buying and selling of own real estate | 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 directors | 24 November 2021 |
| IIH LIMITED 13386222 · Private Limited Company | Active | 11 May 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 11 May 2021 |
| BH PROPERTIES LIMITED 13354038 · Private Limited Company | Active | 23 April 2021 | London | Buying and selling of own real estate | 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 directors | 23 April 2021 |
| BSD PROPERTIES LIMITED 13112924 · Private Limited Company | Active | 5 January 2021 | London | Buying and selling of own real estate | 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 directors | 5 January 2021 |
| WHALE PROPERTIES LTD 12319322 · Private Limited Company | Active | 18 November 2019 | London | Construction of domestic buildings; 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 | 18 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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