EUROREGISTRY
GB · Company with significant control
Geneva Trust Corporation
Geneva Trust Corporation is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Geneva Trust Corporation
- Type
- Corporate entity
- Registration number
- 1010032
- Significant control now
- 14 UK companies
- First notified
- 6 April 2005
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geneva Trust Corporation's companies
- Registered offices in George Hill (10), Douglas (1) and Ebene (1).
- The companies were incorporated in 2023.
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 Geneva Trust Corporation as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TASNEEM INVESTMENTS LIMITED OE027529 · Overseas Entity | Active | 23 February 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust | 1 January 2023 |
| SASA PROPERTIES LIMITED OE028429 · Overseas Entity | Active | 8 March 2023 | Ebene | — | Owns more than 25% of the shares, as a trustee of a trust | 15 March 2022 |
| GLOBAL CREST PROPERTIES 2 LIMITED OE028218 · Overseas Entity | Active | 2 March 2023 | Douglas | — | Has significant influence or control, as a trustee of a trust | 14 August 2017 |
| NANOCODE LIMITED OE027051 · Overseas Entity | Active | 20 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 5 May 2016 |
| ROCK MARTIN LIMITED OE026861 · Overseas Entity | Active | 17 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 28 May 2015 |
| BEINCO LIMITED OE026224 · Overseas Entity | Active | 14 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 15 October 2007 |
| ISLINGTON LIMITED OE027870 · Overseas Entity | Active | 27 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 20 April 2007 |
| CHISIPITE INVESTMENTS LIMITED OE026849 · Overseas Entity | Active | 17 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 14 March 2007 |
| KAIZEN INTERNATIONAL LIMITED OE027211 · Overseas Entity | Active | 21 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 6 March 2007 |
| MAYFAIR PROPERTIES LIMITED OE014923 · Overseas Entity | Active | 19 January 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 23 January 2007 |
| POSTERITY LIMITED OE020337 · Overseas Entity | Active | 30 January 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 12 December 2006 |
| BLUEFIRE LIMITED OE027244 · Overseas Entity | Active | 21 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 20 September 2006 |
| JUWIL LIMITED OE026853 · Overseas Entity | Active | 17 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 13 October 2005 |
| REGENCY PROPERTY INVESTMENTS LIMITED OE026857 · Overseas Entity | Active | 17 February 2023 | George Hill | — | Owns more than 25% of the shares, as a trustee of a trust | 6 April 2005 |
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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