EUROREGISTRY
GB · Person with significant control
Fabian Leonardo Suarez Avila
Fabian Leonardo Suarez Avila is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Fabian Leonardo Suarez Avila
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fabian Leonardo Suarez Avila's companies
- Main lines of business: other letting and operating of own or leased real estate (7), buying and selling of own real estate (5) and unlicenced restaurants and cafes (2).
- Registered offices in West Malling (5), Birkenhead (2) and Brimstage Road (2).
- The companies were incorporated between 2016 and 2025.
- 8 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 Fabian Leonardo Suarez Avila as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RUPPYS LTD 16929740 · Private Limited Company | Active | 23 December 2025 | Birkenhead | Unlicenced restaurants and cafes | 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 | 23 December 2025 |
| RUPPYS LTD 16929784 · Private Limited Company | Active | 23 December 2025 | Birkenhead | Unlicenced restaurants and cafes | 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 | 23 December 2025 |
| VIA 2 INVESTMENTS LTD 15595954 · Private Limited Company | Active | 26 March 2024 | West Malling | 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; Can appoint or remove a majority of the board of directors | 26 March 2024 |
| V&A REAL ASSETS LTD 13783110 · Private Limited Company | Active | 6 December 2021 | West Malling | 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; Can appoint or remove a majority of the board of directors | 6 December 2021 |
| BOYACA LTD 13620566 · Private Limited Company | Active | 14 September 2021 | West Malling | 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; Can appoint or remove a majority of the board of directors | 14 September 2021 |
| KINGS HILL INVESTMENTS LTD 13427001 · Private Limited Company | Active | 28 May 2021 | West Malling | 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; Can appoint or remove a majority of the board of directors | 28 May 2021 |
| ST ANDREW PROPERTIES LTD 12972338 · Private Limited Company | Active | 23 October 2020 | West Malling | 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 | 23 October 2020 |
| LAUK HOLDINGS LIMITED 12213406 · Private Limited Company | Active | 18 September 2019 | Brimstage Road | 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 | 22 October 2020 |
| TENZA PROPERTY DEVELOPMENT LTD. 11443466 · Private Limited Company | Active | 2 July 2018 | Brimstage Road | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2018 |
| GREENWICH RAILWAYS LIMITED 10465612 · Private Limited Company | Active - Proposal to Strike off | 7 November 2016 | London | Freight rail transport | 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 | 7 November 2016 |
History
Earlier significant control
Companies where Fabian Leonardo Suarez Avila was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LDJ PROPERTIES LIMITED 12998456 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 2 November 2021 | 31 January 2022 |
Connections
Others with significant control of these companies
- Camilo Ernesto Alaixt MarinRUPPYS LTD
- Christopher John Edward CarterRUPPYS LTD
- Maria Victoria Rincon CastroV&A REAL ASSETS LTD
- Nicolas Adolfo Duque Del RioKINGS HILL INVESTMENTS LTD
- German David Daza BaracaldoST ANDREW PROPERTIES LTD
- John Edwin Alarcon SuarezTENZA PROPERTY DEVELOPMENT LTD.
- Diego Martinez SantacruzGREENWICH RAILWAYS LIMITED
- Holdtrade (Uk)GREENWICH RAILWAYS 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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