GB · Company with significant control

Fernando Propco Holdings Limited

Fernando Propco Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.

Register details

Facts

Name on the register
Fernando Propco Holdings Limited
Type
Corporate entity
Registration number
12318016
Registered in
England And Wales
Significant control now
18 UK companies
First notified
25 September 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fernando Propco Holdings Limited's companies

  • Fernando Propco Holdings Limited holds 75% or more of the shares in all 18 companies listed below.
  • Main lines of business: buying and selling of own real estate (18).
  • Registered offices in London (18).
  • The companies were incorporated between 1990 and 2007.

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 Fernando Propco Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FAIRHOLD HOMES (NO. 13) LIMITED
03697108 · Private Limited Company
Active19 January 1999LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO. 14) LIMITED
05085906 · Private Limited Company
Active26 March 2004LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO. 15) LIMITED
05086034 · Private Limited Company
Active26 March 2004LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.11) LIMITED
03697448 · Private Limited Company
Active19 January 1999LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.2) LIMITED
03387573 · Private Limited Company
Active17 June 1997LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.3) LIMITED
03494082 · Private Limited Company
Active16 January 1998LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.4) LIMITED
03617962 · Private Limited Company
Active19 August 1998LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.5) LIMITED
03697439 · Private Limited Company
Active19 January 1999LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.6) LIMITED
03697440 · Private Limited Company
Active19 January 1999LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.7) LIMITED
03697441 · Private Limited Company
Active19 January 1999LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES (NO.9) LIMITED
03697444 · Private Limited Company
Active19 January 1999LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
FAIRHOLD HOMES LIMITED
02556027 · Private Limited Company
Active7 November 1990LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
LITTONACE (NO. 6) LIMITED
05414402 · Private Limited Company
Active5 April 2005LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
LITTONACE (NO.3) LIMITED
04178662 · Private Limited Company
Active13 March 2001LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
LITTONACE (NO.4) LIMITED
04722276 · Private Limited Company
Active3 April 2003LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
LITTONACE (NO.5) LIMITED
05015569 · Private Limited Company
Active14 January 2004LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
LITTONACE HMF LIMITED
05514238 · Private Limited Company
Active20 July 2005LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020
LITTONACE HMF NO.2 LIMITED
06084802 · Private Limited Company
Active6 February 2007LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 September 2020

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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