EUROREGISTRY
GB · Company with significant control
Gen Ii Trustee Services (Jersey) Limited
Gen Ii Trustee Services (Jersey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 94 UK companies.
Register details
Facts
- Name on the register
- Gen Ii Trustee Services (Jersey) Limited
- Type
- Corporate entity
- Registration number
- 73883
- Registered in
- Jersey
- Significant control now
- 94 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 31 March 1999
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gen Ii Trustee Services (Jersey) Limited's companies
- Registered offices in St. Helier (62), St Helier (26) and Jersey (6).
- The companies were incorporated between 2022 and 2025.
- 9 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 Gen Ii Trustee Services (Jersey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAVENDISH SQUARE TRUSTEE 1 LIMITED OE034652 · Overseas Entity | Active | 23 December 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 December 2025 |
| CAVENDISH SQUARE TRUSTEE 2 LIMITED OE034653 · Overseas Entity | Active | 23 December 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 December 2025 |
| FIR TRUSTEE 1 LIMITED OE034579 · Overseas Entity | Active | 10 December 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 3 December 2025 |
| FIR TRUSTEE 2 LIMITED OE034580 · Overseas Entity | Active | 10 December 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 3 December 2025 |
| JUNIPER TRUSTEE 1 LIMITED OE034343 · Overseas Entity | Active | 19 September 2025 | Jersey | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 September 2025 |
| JUNIPER TRUSTEE 2 LIMITED OE034344 · Overseas Entity | Active | 19 September 2025 | Jersey | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 September 2025 |
| ROSEWOOD TRUSTEE 1 LIMITED OE034081 · Overseas Entity | Active | 1 July 2025 | Jersey | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 March 2025 |
| ROSEWOOD TRUSTEE 2 LIMITED OE034078 · Overseas Entity | Active | 1 July 2025 | Jersey | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 March 2025 |
| ROYAL COLLEGE STREET TRUSTEE 1 LIMITED OE033482 · Overseas Entity | Active | 18 December 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 December 2024 |
| ROYAL COLLEGE STREET TRUSTEE 2 LIMITED OE033481 · Overseas Entity | Active | 18 December 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 December 2024 |
| NW1 IOS JPUT 4 TRUSTEE A LIMITED OE033437 · Overseas Entity | Active | 5 December 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 15 May 2024 |
| NW1 IOS JPUT 4 TRUSTEE B LIMITED OE033436 · Overseas Entity | Active | 5 December 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 15 May 2024 |
| LINDENYARD TRUSTEE 1 LIMITED OE034037 · Overseas Entity | Active | 18 June 2025 | Jersey | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2024 |
| LINDENYARD TRUSTEE 2 LIMITED OE034038 · Overseas Entity | Active | 18 June 2025 | Jersey | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2024 |
| BIRCHYARD TRUSTEE 1 LIMITED OE032195 · Overseas Entity | Active | 1 February 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2024 |
| BIRCHYARD TRUSTEE 2 LIMITED OE032191 · Overseas Entity | Active | 1 February 2024 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 22 January 2024 |
| NW1 IOS JPUT 3 TRUSTEE A LIMITED OE030580 · Overseas Entity | Active | 26 July 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 July 2023 |
| NW1 IOS JPUT 3 TRUSTEE B LIMITED OE030581 · Overseas Entity | Active | 26 July 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 July 2023 |
| RI CARDIFF TRUSTEE 1 LIMITED OE030219 · Overseas Entity | Active | 21 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 June 2023 |
| RI CARDIFF TRUSTEE 2 LIMITED OE030222 · Overseas Entity | Active | 21 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 June 2023 |
| RI WIGAN TRUSTEE 1 LIMITED OE030221 · Overseas Entity | Active | 21 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 June 2023 |
| RI WIGAN TRUSTEE 2 LIMITED OE030217 · Overseas Entity | Active | 21 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 June 2023 |
| SPV TRUSTEE 1 LIMITED OE030230 · Overseas Entity | Active | 22 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2023 |
| SPV TRUSTEE 2 LIMITED OE030231 · Overseas Entity | Active | 22 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2023 |
| SPV TRUSTEE 3 LIMITED OE030236 · Overseas Entity | Active | 22 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2023 |
| SPV TRUSTEE 4 LIMITED OE030237 · Overseas Entity | Active | 22 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2023 |
| SPV TRUSTEE 5 LIMITED OE030235 · Overseas Entity | Active | 22 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2023 |
| SPV TRUSTEE 6 LIMITED OE030234 · Overseas Entity | Active | 22 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2023 |
| MF SAN 1 TRUSTEES LIMITED OE028765 · Overseas Entity | Active | 22 March 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 March 2023 |
| MF SAN 2 TRUSTEES LIMITED OE028764 · Overseas Entity | Active | 22 March 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 March 2023 |
| NW1 IOS JPUT 2 TRUSTEE A LIMITED OE006234 · Overseas Entity | Active | 2 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 October 2022 |
| NW1 IOS JPUT 2 TRUSTEE B LIMITED OE006237 · Overseas Entity | Active | 2 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 14 October 2022 |
| GREAT WESTERN TRUSTEE LIMITED OE012417 · Overseas Entity | Active | 11 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 May 2022 |
| CB AVONMOUTH TRUSTEE LIMITED OE012454 · Overseas Entity | Active | 11 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 January 2022 |
| RYE HOUSE TRUSTEE 2 LIMITED OE011611 · Overseas Entity | Active | 9 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 November 2021 |
| DAMHEAD CREEK TRUSTEE 1 LIMITED OE011073 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 October 2021 |
| DAMHEAD CREEK TRUSTEE 2 LIMITED OE011071 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 October 2021 |
| RYE HOUSE TRUSTEE 1 LIMITED OE011444 · Overseas Entity | Active | 6 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 October 2021 |
| MILTON GATE TRUSTEE 1 LIMITED OE016667 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 July 2021 |
| MILTON GATE TRUSTEE 2 LIMITED OE017323 · Overseas Entity | Active | 24 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 9 July 2021 |
| 30 FENCHURCH TRUSTEE 1 LIMITED OE004000 · Overseas Entity | Active | 15 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 19 March 2021 |
| 30 FENCHURCH TRUSTEE 2 LIMITED OE004494 · Overseas Entity | Active | 21 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 19 March 2021 |
| WILLOWYARD TRUSTEE 1 LIMITED OE030087 · Overseas Entity | Active | 9 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 3 September 2020 |
| WILLOWYARD TRUSTEE 2 LIMITED OE030108 · Overseas Entity | Active | 13 June 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 3 September 2020 |
| LIMEYARD TRUSTEE 1 LIMITED OE016643 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 17 August 2020 |
| LIMEYARD TRUSTEE 2 LIMITED OE016644 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 17 August 2020 |
| WATLING TRUSTEE 1 LIMITED OE018258 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 17 August 2020 |
| WATLING TRUSTEE 2 LIMITED OE017656 · Overseas Entity | Active | 25 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 17 August 2020 |
| ONE NEW OXFORD TRUSTEE ONE LIMITED OE016670 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 June 2020 |
| ONE NEW OXFORD TRUSTEE TWO LIMITED OE020089 · Overseas Entity | Active | 30 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 June 2020 |
| ARC JERSEY TRUSTEE 1 LIMITED OE016558 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 June 2020 |
| ARC JERSEY TRUSTEE 2 LIMITED OE016564 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 June 2020 |
| LCN SAPPHIRE TRUSTEE 1 LIMITED OE016600 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2020 |
| LCN SAPPHIRE TRUSTEE 2 LIMITED OE016621 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 June 2020 |
| ROCKINGHAM TRUSTEE 1 LIMITED OE016781 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 19 March 2020 |
| ROCKINGHAM TRUSTEE 2 LIMITED OE016782 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 19 March 2020 |
| FRESHWATER TRUSTEE 1 LIMITED OE020051 · Overseas Entity | Active | 30 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 November 2019 |
| FRESHWATER TRUSTEE 2 LIMITED OE020079 · Overseas Entity | Active | 30 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 November 2019 |
| OAKYARD EXCEL TRUSTEE 1 LIMITED OE011072 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 June 2019 |
| OAKYARD EXCEL TRUSTEE 2 LIMITED OE011441 · Overseas Entity | Active | 6 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 June 2019 |
| OAKYARD LINCOLN TRUSTEE 1 LIMITED OE011443 · Overseas Entity | Active | 6 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 June 2019 |
| OAKYARD LINCOLN TRUSTEE 2 LIMITED OE011075 · Overseas Entity | Active | 4 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 June 2019 |
| OAKYARD YORK TRUSTEE 1 LIMITED OE011247 · Overseas Entity | Active | 5 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 June 2019 |
| OAKYARD YORK TRUSTEE 2 LIMITED OE011188 · Overseas Entity | Active | 5 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 June 2019 |
| DRURY TRUSTEE 1 LIMITED OE016610 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 May 2019 |
| DRURY TRUSTEE 2 LIMITED OE020085 · Overseas Entity | Active | 30 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 May 2019 |
| PINEYARD TRUSTEE 1 LIMITED OE018849 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 26 March 2019 |
| PINEYARD TRUSTEE 2 LIMITED OE017251 · Overseas Entity | Active | 24 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 26 March 2019 |
| ABERDEEN IQ TRUSTEE NO.1 LIMITED OE018331 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 January 2017 |
| ABERDEEN IQ TRUSTEE NO.2 LIMITED OE017057 · Overseas Entity | Active | 24 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 January 2017 |
| HARDMAN TRUSTEE NO.1 LIMITED OE025406 · Overseas Entity | Active | 10 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 January 2017 |
| HARDMAN TRUSTEE NO.2 LIMITED OE019871 · Overseas Entity | Active | 30 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 January 2017 |
| UK REAL ESTATE HOLDINGS (JERSEY) LIMITED OE001050 · Overseas Entity | Active | 27 September 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 7 November 2016 |
| SILVERBURN TRUSTEE LIMITED OE016773 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 June 2016 |
| TRUSTEE 1 FB LIMITED OE001594 · Overseas Entity | Active | 10 October 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 18 December 2015 |
| TRUSTEE 2 FB LIMITED OE001595 · Overseas Entity | Active | 10 October 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 18 December 2015 |
| COCKHEDGE TRUSTEE 1 LIMITED OE016592 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 April 2015 |
| COCKHEDGE TRUSTEE 2 LIMITED OE016595 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 April 2015 |
| KEC TRUSTEE 1 LIMITED OE016593 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 January 2015 |
| KEC TRUSTEE 2 LIMITED OE016594 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 January 2015 |
| ROTUNDA KINGSTON UNIT TRUSTEE NO 1 LIMITED OE016784 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 January 2015 |
| ROTUNDA KINGSTON UNIT TRUSTEE NO 2 LIMITED OE016785 · Overseas Entity | Active | 23 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 January 2015 |
| SECURE PROPERTY HOLDINGS LIMITED OE020832 · Overseas Entity | Active | 31 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 August 2013 |
| 10 CABOT SQUARE I TRUSTEE NO. 1 LIMITED OE007063 · Overseas Entity | Active | 8 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 10 CABOT SQUARE I TRUSTEE NO. 2 LIMITED OE007036 · Overseas Entity | Active | 8 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 10 CABOT SQUARE II TRUSTEE NO. 1 LIMITED OE007051 · Overseas Entity | Active | 8 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 10 CABOT SQUARE II TRUSTEE NO. 2 LIMITED OE007039 · Overseas Entity | Active | 8 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 20 CABOT SQUARE I TRUSTEE NO. 1 LIMITED OE004749 · Overseas Entity | Active | 22 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 20 CABOT SQUARE I TRUSTEE NO. 2 LIMITED OE004943 · Overseas Entity | Active | 23 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 20 CABOT SQUARE II TRUSTEE NO. 1 LIMITED OE004778 · Overseas Entity | Active | 22 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| 20 CABOT SQUARE II TRUSTEE NO. 2 LIMITED OE004783 · Overseas Entity | Active | 22 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 16 February 2006 |
| HOBART LEASING LIMITED OE028239 · Overseas Entity | Active | 2 March 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 May 2000 |
| NW1 IOS JPUT 1 TRUSTEE A LIMITED OE000878 · Overseas Entity | Active | 22 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 March 1999 |
| NW1 IOS JPUT 1 TRUSTEE B LIMITED OE000881 · Overseas Entity | Active | 22 September 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 March 1999 |
History
Earlier significant control
Companies where Gen Ii Trustee Services (Jersey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 130 WOODSTREET TRUSTEES (NO. 1) LIMITED OE002111 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 May 2015 | 8 May 2025 |
| 130 WOODSTREET TRUSTEES (NO. 2) LIMITED OE002107 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 May 2015 | 8 May 2025 |
| RETAIL PROPERTY HOLDINGS (SE) LIMITED OE024442 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 14 January 2015 | 11 June 2025 |
Connections
Others with significant control of these companies
- Gen Ii Trust Services (Jersey) LimitedSECURE PROPERTY HOLDINGS LIMITED
- Uk Real Estate Holdings (Jersey) Limited10 CABOT SQUARE I TRUSTEE NO. 1 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CAVENDISH SQUARE TRUSTEE 1 LIMITED today?
- Show me the current Companies House entry for CAVENDISH SQUARE TRUSTEE 1 LIMITED.
- Who are the directors of CAVENDISH SQUARE TRUSTEE 1 LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.