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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
P.D. LONDON SUCCESS LIMITED
08183457 · Private Limited Company
Active17 August 2012LondonOther 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 directors1 June 2026
VB BUILDING CONSTRUCTION LTD
12592787 · Private Limited Company
Active11 May 2020AshfordBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights28 July 2025
SE INTERNATIONAL CONSULT LTD
16101270 · Private Limited Company
Active26 November 2024AshfordManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 November 2024
BRAIN & SOLUTION INTERNATIONAL LTD
13282274 · Private Limited Company
Active22 March 2021AshfordManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights30 December 2022
BRACON INTERNATIONAL LTD
09725204 · Private Limited Company
Active10 August 2015AshfordManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights1 October 2022
STONEHENGE INVESTMENTS LTD
13228056 · Private Limited Company
Active25 February 2021AshfordActivities of other holding companies n.e.c.; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 February 2021
BLOSSOM & FLOWER POWER LTD
13200348 · Private Limited Company
Active15 February 2021AshfordManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 February 2021
TMB ASSET & VALUE LTD
12731161 · Private Limited Company
Active9 July 2020AshfordOther letting and operating of own or leased 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 directors9 July 2020

History

Earlier significant control

Companies where Eck Ventures Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
EUROPEAN TALENTS LTD
12732023 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights1 June 202331 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 directors13 January 202130 November 2022
KAYSA LIMITED
09721543 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights1 July 20201 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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