EUROREGISTRY
GB · Company with significant control
Ellice Holdings Limited
Ellice Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Ellice Holdings Limited
- Type
- Corporate entity
- Registration number
- 13189376
- Registered in
- England
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 10 February 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ellice Holdings Limited's companies
- Ellice Holdings Limited holds 75% or more of the shares in 6 of the 12 companies listed below.
- Main lines of business: buying and selling of own real estate (6), other letting and operating of own or leased real estate (5) and development of building projects (1).
- Registered offices in Magdalen Laver (6), Ongar (2) and Aylesbury (1).
- The companies were incorporated between 2018 and 2026.
- 5 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 Ellice 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 |
|---|---|---|---|---|---|---|
| ELLAND PROPERTY INVESTMENTS LIMITED 16983890 · Private Limited Company | Active | 23 January 2026 | Loughton | Other letting and operating of own or leased real estate | 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 | 23 January 2026 |
| NEXT CHAPTER FINANCE LIMITED 16441346 · Private Limited Company | Active | 9 May 2025 | Magdalen Laver | Financial intermediation not elsewhere classified | 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 May 2025 |
| ELLICE CONSTRUCTION LIMITED 15173859 · Private Limited Company | Active | 29 September 2023 | Magdalen Laver | Site preparation; Electrical installation; Joinery installation; Floor and wall covering | 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 | 8 November 2023 |
| BOLEYN RETIREMENT PROPERTIES LIMITED 15173810 · Private Limited Company | Active | 29 September 2023 | Magdalen Laver | Buying and selling of own real estate | 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 | 29 September 2023 |
| A NEW HOME LIMITED 11767439 · Private Limited Company | Active | 15 January 2019 | Ongar | Real estate agencies | 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 | 16 August 2023 |
| HALLINGBURY RETIREMENT PROPERTIES LIMITED 11316587 · Private Limited Company | Active | 18 April 2018 | Magdalen Laver | Buying and selling of own real estate | 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 | 27 September 2021 |
| SNOWDON RETIREMENT PROPERTIES LIMITED 13598689 · Private Limited Company | Active | 2 September 2021 | 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; Holds more than 25% but not more than 50% of the voting rights | 2 September 2021 |
| CASTLEGUARD ELLICE LIMITED 13555649 · Private Limited Company | Active | 9 August 2021 | Aylesbury | Buying and selling of own real estate | 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 | 9 August 2021 |
| MY LANE INVESTMENTS LIMITED 11928611 · Private Limited Company | Active | 5 April 2019 | Ongar | 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; Can appoint or remove a majority of the board of directors | 23 April 2021 |
| E&H RETIREMENT PROPERTIES LIMITED 13223675 · Private Limited Company | Active | 24 February 2021 | Essex | Other letting and operating of own or leased real estate | 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 | 24 February 2021 |
| ELLICE DEVELOPMENTS LIMITED 13188986 · Private Limited Company | Active | 9 February 2021 | Magdalen Laver | Development of building projects; 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 | 10 February 2021 |
| HASTINGWOOD RETIREMENT PROPERTIES LIMITED 13192962 · Private Limited Company | Active | 10 February 2021 | Magdalen Laver | 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 | 10 February 2021 |
History
Earlier significant control
Companies where Ellice Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NEXT CHAPTER LIVING LIMITED 16440590 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 9 May 2025 | 23 April 2026 |
| HASTINGWOOD DEVELOPMENTS (RETIREMENT) LTD 13397101 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 26 May 2021 | 24 May 2022 |
Connections
Others with significant control of these companies
- Danielle Elizabeth RowlandELLAND PROPERTY INVESTMENTS LIMITED
- Ethan & James Holdings LtdBOLEYN RETIREMENT PROPERTIES LIMITED
- Robert George ElliceHALLINGBURY RETIREMENT PROPERTIES LIMITED
- Snowdon Securities LimitedSNOWDON RETIREMENT PROPERTIES LIMITED
- Castleguard Homes LimitedCASTLEGUARD ELLICE 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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