GB · Company with significant control
Eco Subsidiary Limited
Eco Subsidiary Limited 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
- Eco Subsidiary Limited
- Type
- Corporate entity
- Registration number
- 06646145
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Eco Subsidiary Limited's companies
- Eco Subsidiary Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: dormant company (5), other letting and operating of own or leased real estate (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (8).
- The companies were incorporated between 1947 and 2011.
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 Eco Subsidiary Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INTERWIDE LIMITED 07785254 · Private Limited Company | Active | 23 September 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 June 2017 |
| MOUNTVIEW SOLUTIONS LIMITED 07785233 · Private Limited Company | Active | 23 September 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 May 2016 |
| AVIDA (LONDON) LIMITED 00444571 · Private Limited Company | Active | 1 November 1947 | London | 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 |
| B.FORDYCE LIMITED 00448047 · Private Limited Company | Active | 15 January 1948 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| CALLAND PROPERTIES LIMITED 01125043 · Private Limited Company | Active | 27 July 1973 | London | Activities of other holding companies n.e.c. | 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 | 6 April 2016 |
| KESTREL LIMITED 03996102 · Private Limited Company | Active | 18 May 2000 | London | 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 |
| MAJOR TRADING LIMITED 07785270 · Private Limited Company | Active | 23 September 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MORECRAFT LIMITED 07785399 · Private Limited Company | Active | 23 September 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Eco Subsidiary Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HIGHWALK LIMITED 07785191 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 12 July 2023 |
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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