EUROREGISTRY
GB · Person with significant control
Donovan Gijsbertus Wijsmuller
Donovan Gijsbertus Wijsmuller is recorded on the Companies House register of people with significant control for 75 UK companies.
Register details
Facts
- Name on the register
- Mr Donovan Gijsbertus Wijsmuller
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1956
- Significant control now
- 75 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 29 June 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Donovan Gijsbertus Wijsmuller's companies
- Donovan Gijsbertus Wijsmuller owns 75% or more of the shares in 66 of the 75 companies listed below.
- Main lines of business: development of building projects (51), dormant company (8) and buying and selling of own real estate (6).
- Registered offices in London (62), Hadley Wood (10) and Bristol (1).
- The companies were incorporated between 1996 and 2026.
- 7 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 Donovan Gijsbertus Wijsmuller as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CADAGON LIMITED 17255229 · Private Limited Company | Active | 2 June 2026 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 10 June 2026 |
| HENSHIRE LIMITED 17254308 · Private Limited Company | Active | 1 June 2026 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 10 June 2026 |
| LANDORE LIMITED 17254602 · Private Limited Company | Active | 1 June 2026 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 10 June 2026 |
| TAMARO LIMITED 17254153 · Private Limited Company | Active | 1 June 2026 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 10 June 2026 |
| TENRIDGE LIMITED 17254156 · Private Limited Company | Active | 1 June 2026 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 10 June 2026 |
| WHITMILL UK LIMITED 17094482 · Private Limited Company | Active | 16 March 2026 | London | Other business support service activities n.e.c. | Has significant influence or control | 16 March 2026 |
| PRINTWORKS (TOTTENHAM) LTD 16840460 · Private Limited Company | Active | 7 November 2025 | London | Other letting and operating of own or leased real estate | Owns 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 | 7 November 2025 |
| CALIFORNIA FLAG LIMITED 15913672 · Private Limited Company | Active | 23 August 2024 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 23 August 2024 |
| ARCANGUES LIMITED 15908895 · Private Limited Company | Active | 21 August 2024 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 21 August 2024 |
| BENTLEY PARK (UK) LIMITED 09515595 · Private Limited Company | Active | 28 March 2015 | Bristol | Activities of head offices | Has significant influence or control, as a trustee of a trust | 30 June 2024 |
| WISE DAN LIMITED 14450274 · Private Limited Company | Active | 28 October 2022 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 1 November 2022 |
| TOTTENHAM HOLDINGS LIMITED 11242377 · Private Limited Company | Active | 8 March 2018 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 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 | 1 March 2021 |
| HIGH ROAD WEST (TOTTENHAM) LIMITED 12258925 · Private Limited Company | Active | 12 October 2019 | London | Other letting and operating of own or leased real estate | Owns 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 | 4 December 2020 |
| ENIC LIMITED 04558176 · Private Limited Company | Active | 9 October 2002 | London | Financial management | Owns 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 | 3 December 2020 |
| LONAIR LIMITED 12663580 · Private Limited Company | Active | 11 June 2020 | Hadley Wood | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 4 November 2020 |
| KENSTAR LIMITED 12663431 · Private Limited Company | Active | 11 June 2020 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 October 2020 |
| CEDARHURST LIMITED 12663569 · Private Limited Company | Active | 11 June 2020 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 23 September 2020 |
| GOODSYARD TOTTENHAM LIMITED 10000267 · Private Limited Company | Active | 11 February 2016 | London | Development of building projects | Owns 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 | 28 August 2020 |
| NERICO LIMITED 11745943 · Private Limited Company | Active | 2 January 2019 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 18 February 2020 |
| GELMO LIMITED 11745107 · Private Limited Company | Active | 31 December 2018 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 5 February 2020 |
| PONSBOURNE PARK LIMITED 11400882 · Private Limited Company | Active | 6 June 2018 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 5 November 2019 |
| CENIL LIMITED 11745124 · Private Limited Company | Active | 31 December 2018 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 27 March 2019 |
| TERADENE LIMITED 11619510 · Private Limited Company | Active | 12 October 2018 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 27 March 2019 |
| FERADENE LIMITED 11745120 · Private Limited Company | Active | 31 December 2018 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 13 February 2019 |
| WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED OE013867 · Overseas Entity | Active | 17 January 2023 | Gibraltar | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 19 December 2018 |
| CELPARK LIMITED 11471214 · Private Limited Company | Active | 18 July 2018 | Hadley Wood | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 31 August 2018 |
| WHITMILL TRUST COMPANY LIMITED OE008951 · Overseas Entity | Active | 20 December 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2017 |
| FANGOLD LIMITED 10702387 · Private Limited Company | Active | 31 March 2017 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 27 September 2017 |
| FENVILLE LIMITED 10702453 · Private Limited Company | Active | 31 March 2017 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 27 September 2017 |
| MELGA LIMITED 10648463 · Private Limited Company | Active | 2 March 2017 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 27 September 2017 |
| TUNGOLD LIMITED 10702440 · Private Limited Company | Active | 31 March 2017 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 27 September 2017 |
| MANFIELD LIMITED 10648384 · Private Limited Company | Active | 2 March 2017 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 2 March 2017 |
| FENCREST LIMITED 09997865 · Private Limited Company | Active | 10 February 2016 | London | Private security activities | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 8 July 2016 |
| ANDALE LIMITED 09729214 · Private Limited Company | Active | 12 August 2015 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| ASINO LIMITED 07468528 · Private Limited Company | Active | 14 December 2010 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BALCRAFT PROPERTIES LIMITED 03583200 · Private Limited Company | Active | 18 June 1998 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BANCREST LIMITED 08466935 · Private Limited Company | Active | 28 March 2013 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BECKFIELD LIMITED 03545538 · Private Limited Company | Active | 14 April 1998 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BELICA LIMITED 09434259 · Private Limited Company | Active | 11 February 2015 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BENFIELD PROPERTIES LIMITED 06580713 · Private Limited Company | Active | 30 April 2008 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BETCROWN LIMITED 09888246 · Private Limited Company | Active | 25 November 2015 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BILROSE LIMITED 07929553 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| BLESSVILLE LIMITED 03267197 · Private Limited Company | Active | 22 October 1996 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| CALDA LIMITED 07929613 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| CERGOLD LIMITED 08467714 · Private Limited Company | Active | 2 April 2013 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER GROUP LIMITED 04797639 · Private Limited Company | Active | 12 June 2003 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER HOMES ARCHITECTURAL DESIGN LIMITED 08739215 · Private Limited Company | Active | 18 October 2013 | London | Architectural activities | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER HOMES GROUP LIMITED 08689953 · Private Limited Company | Active | 13 September 2013 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER HOMES LIMITED 03500705 · Private Limited Company | Active | 28 January 1998 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER PROPERTIES (2) LIMITED 04392916 · Private Limited Company | Active | 12 March 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER PROPERTIES(1) LIMITED 04392704 · Private Limited Company | Active | 12 March 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| COMER PROPERTY MANAGEMENT LIMITED 07194403 · Private Limited Company | Active | 18 March 2010 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| CONEL LIMITED 07929584 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| CRAFTBOURNE PROPERTIES LIMITED 04609082 · Private Limited Company | Active | 5 December 2002 | London | Dormant Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| DALIN LIMITED 08097694 · Private Limited Company | Active | 8 June 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| DARONA LIMITED 07929622 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| DENLAND LIMITED 09888164 · Private Limited Company | Active - Proposal to Strike off | 25 November 2015 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| DINAGOLD LIMITED 07929623 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| DOVEPARK PROPERTIES LIMITED 03973592 · Private Limited Company | Active | 14 April 2000 | London | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| FIELDGRANGE PROPERTIES LIMITED 04971737 · Private Limited Company | Active | 20 November 2003 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| FULCA LIMITED 08097613 · Private Limited Company | Active | 8 June 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| HILDO LIMITED 07929601 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| HINDALE LIMITED 07929621 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| KOPIN LIMITED 08467750 · Private Limited Company | Active | 2 April 2013 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| MEGADENE LIMITED 03660105 · Private Limited Company | Active | 2 November 1998 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| MILTONLAND LIMITED 03267514 · Private Limited Company | Active | 23 October 1996 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| MOUNTFIELD PROPERTIES LIMITED 04374509 · Private Limited Company | Active | 15 February 2002 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| RIDGELAND PROPERTIES LIMITED 03484352 · Private Limited Company | Active | 22 December 1997 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| ROSEPLOT PROPERTIES LIMITED 04028816 · Private Limited Company | Active | 7 July 2000 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| SANCROFT PROPERTIES LIMITED 03461176 · Private Limited Company | Active | 5 November 1997 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| SAVIOLA LIMITED 08906349 · Private Limited Company | Active | 21 February 2014 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SEAPARK PROPERTIES LIMITED 03852128 · Private Limited Company | Active | 1 October 1999 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| TELIDA LIMITED 08542389 · Private Limited Company | Active | 23 May 2013 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| TULSA LIMITED 07929712 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
| WANDALE LIMITED 07929729 · Private Limited Company | Active | 31 January 2012 | London | Development of building projects; Financial intermediation not elsewhere classified | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 | 6 April 2016 |
History
Earlier significant control
Companies where Donovan Gijsbertus Wijsmuller was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LUNAR GREENOCK (WILKO) S.A.R.L. OE026284 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 27 October 2020 | 17 January 2023 |
| LUNAR GREENOCK S.A.R.L. OE024698 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 27 October 2020 | 17 January 2023 |
| HOTEL MOTION LTD. SC170118 · Private Limited Company | Owns 75% or more of the shares | 28 November 2018 | 7 February 2024 |
| KRIEL LIMITED 03462086 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 October 2018 | 30 April 2021 |
| BORN READY SPORTS LIMITED 10225352 · Private Limited Company | Has significant influence or control | 10 June 2016 | 22 December 2021 |
| 4 VALLEYFIELD ROAD LIMITED 09977108 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 30 August 2023 |
| ARMOR LIMITED OE026288 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 15 August 2012 | 17 January 2023 |
| BEAUSITE INVESTMENTS LIMITED OE026292 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 2 July 2012 | 17 January 2023 |
| LINDENTREE PROPERTIES LIMITED OE026261 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 29 June 2012 | 17 January 2023 |
Connections
Others with significant control of these companies
- Katie Louise BoothPRINTWORKS (TOTTENHAM) LTD
- Peter CharringtonPRINTWORKS (TOTTENHAM) LTD
- Anthony DriverBENTLEY PARK (UK) LIMITED
- Peter Clive CharringtonTOTTENHAM HOLDINGS LIMITED
- Vera VaisovaSAVIOLA LIMITED
- Klaus Betz-VaisSAVIOLA 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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