EUROREGISTRY
GB · Company with significant control
Fairmile Henley Holdings Limited
Fairmile Henley Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Fairmile Henley Holdings Limited
- Type
- Corporate entity
- Registration number
- 16538149
- Registered in
- England
- Significant control now
- 6 UK companies
- First notified
- 29 July 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fairmile Henley Holdings Limited's companies
- Fairmile Henley Holdings Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: development of building projects (4), activities of head offices (1) and activities of venture and development capital companies (1).
- Registered offices in Henley-on-thames (5) and Westbourne (1).
- The companies were incorporated between 2019 and 2025.
- One of the companies also lists 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 Fairmile Henley 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 |
|---|---|---|---|---|---|---|
| FAIRMILE HINTON OPCO LIMITED 12523625 · Private Limited Company | Active | 18 March 2020 | Henley-on-thames | Activities of venture and development capital companies | 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 | 14 January 2026 |
| HAVENMILE GROUP LTD 16891530 · Private Limited Company | Active | 4 December 2025 | Westbourne | Activities of head offices | 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 | 4 December 2025 |
| FAIRMILE HINTON ROAD 2 LIMITED 13531937 · Private Limited Company | Active | 27 July 2021 | Henley-on-thames | Development of building projects | 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 | 1 August 2025 |
| FAIRMILE HINTON ROAD 3 LIMITED 15615483 · Private Limited Company | Active | 4 April 2024 | Henley-on-thames | Development of building projects | 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 | 1 August 2025 |
| FAIRMILE LINDSAY ROAD LIMITED 13799240 · Private Limited Company | Active | 14 December 2021 | Henley-on-thames | Development of building projects | 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 | 1 August 2025 |
| FAIRMILE HINTON ROAD LIMITED 12191276 · Private Limited Company | Active | 5 September 2019 | Henley-on-thames | Development of building projects; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 29 July 2025 |
Connections
Others with significant control of these companies
- The Stonehaven Company Group LtdHAVENMILE GROUP LTD
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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