GB · Company with significant control
Eck Ventures Ltd
Eck Ventures Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Eck Ventures Ltd
- Type
- Corporate entity
- Registration number
- 12681890
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 July 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Eck Ventures Ltd's companies
- Eck Ventures Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (5), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in Ashford (7) and London (1).
- The companies were incorporated between 2012 and 2024.
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 Eck Ventures Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| P.D. LONDON SUCCESS LIMITED 08183457 · Private Limited Company | Active | 17 August 2012 | London | Other business support service activities 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 directors | 1 June 2026 |
| VB BUILDING CONSTRUCTION LTD 12592787 · Private Limited Company | Active | 11 May 2020 | Ashford | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 July 2025 |
| SE INTERNATIONAL CONSULT LTD 16101270 · Private Limited Company | Active | 26 November 2024 | Ashford | Management consultancy activities other than financial management | 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 | 26 November 2024 |
| BRAIN & SOLUTION INTERNATIONAL LTD 13282274 · Private Limited Company | Active | 22 March 2021 | Ashford | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 December 2022 |
| BRACON INTERNATIONAL LTD 09725204 · Private Limited Company | Active | 10 August 2015 | Ashford | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 October 2022 |
| STONEHENGE INVESTMENTS LTD 13228056 · Private Limited Company | Active | 25 February 2021 | Ashford | Activities of other holding companies n.e.c.; Management consultancy activities other than financial management | 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 | 25 February 2021 |
| BLOSSOM & FLOWER POWER LTD 13200348 · Private Limited Company | Active | 15 February 2021 | Ashford | Management consultancy activities other than financial management | 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 | 15 February 2021 |
| TMB ASSET & VALUE LTD 12731161 · Private Limited Company | Active | 9 July 2020 | Ashford | 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; Can appoint or remove a majority of the board of directors | 9 July 2020 |
History
Earlier significant control
Companies where Eck Ventures Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EUROPEAN TALENTS LTD 12732023 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2023 | 31 December 2024 |
| HAMLOCK PROPERTY LTD 13131501 · Private Limited Company | 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 | 13 January 2021 | 30 November 2022 |
| KAYSA LIMITED 09721543 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2020 | 1 May 2022 |
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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