EUROREGISTRY
GB · Company with significant control
Edinburgh House Estates (Holdings) Limited
Edinburgh House Estates (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Edinburgh House Estates (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 05350616
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Edinburgh House Estates (Holdings) Limited's companies
- Edinburgh House Estates (Holdings) Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), buying and selling of own real estate (1) and dormant company (1).
- Registered offices in London (7).
- The companies were incorporated between 1999 and 2015.
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 Edinburgh House Estates (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EDINBURGH HOUSE ESTATES (UK) LIMITED 05771290 · Private Limited Company | Active | 5 April 2006 | London | Activities of other holding companies 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 | 6 April 2016 |
| EDINBURGH HOUSE ESTATES LIMITED 03713361 · Private Limited Company | Active | 15 February 1999 | London | Activities of other holding companies 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 | 6 April 2016 |
| EDINBURGH HOUSE LIMITED 04383756 · Private Limited Company | Active | 28 February 2002 | London | Non-trading company non trading | 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 | 6 April 2016 |
| EDINBURGH RETAIL PROPERTIES LIMITED 04920929 · Private Limited Company | Active | 3 October 2003 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| EH PARTICIPATION 1 LIMITED 09667684 · Private Limited Company | Active | 2 July 2015 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| EHE FREEHOLDS LIMITED 09056354 · Private Limited Company | Active | 27 May 2014 | 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 | 6 April 2016 |
| EHE LOAN COMPANY LIMITED 08993356 · Private Limited Company | Active | 11 April 2014 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
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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