EUROREGISTRY
GB · Company with significant control
Gross-Hill Properties Limited
Gross-Hill Properties Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Gross-Hill Properties Limited
- Type
- Corporate entity
- Registration number
- 01762000
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gross-Hill Properties Limited's companies
- Gross-Hill Properties Limited holds 75% or more of the shares in 7 of the 9 companies listed below.
- Main lines of business: credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (3), financial management (2) and activities of head offices (1).
- Registered offices in London (9).
- The companies were incorporated between 1987 and 2024.
- 2 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 Gross-Hill Properties Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TENDABLE LIMITED 09954491 · Private Limited Company | Active | 15 January 2016 | London | Other software publishing; Business and domestic software development | Owns more than 25% but not more than 50% of the shares | 23 June 2026 |
| FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED 15909647 · Private Limited Company | Active | 21 August 2024 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | 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 | 21 August 2024 |
| GROSS HILL FINANCIAL SERVICES LIMITED 14073334 · Private Limited Company | Active | 27 April 2022 | London | Financial management | 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 | 27 April 2022 |
| MEZZANINE LENDING CO. 1 LLP OC436775 · Limited Liability Partnership | Active - Proposal to Strike off | 9 April 2021 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 9 April 2021 |
| MEZZANINE LENDING 1 LIMITED 13320671 · Private Limited Company | Active | 8 April 2021 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | 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 | 8 April 2021 |
| THE MEZZANINE LENDING CO. LIMITED 13320641 · Private Limited Company | Active | 8 April 2021 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | 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 | 8 April 2021 |
| SYDNEY & LONDON HOLDINGS LIMITED 11899026 · Private Limited Company | Active | 22 March 2019 | London | Financial management | 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 | 22 March 2019 |
| GROSS-HILL MANAGEMENT SERVICES LIMITED 02358208 · Private Limited Company | Active | 10 March 1989 | London | Activities of head offices | 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 | 6 April 2016 |
| SYDNEY & LONDON PROPERTIES LIMITED 02124766 · Private Limited Company | Active | 22 April 1987 | London | Other letting and operating of own or leased real estate | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Gross-Hill Properties Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BEECH PROPERTIES LIMITED 04170187 · Private Limited Company | 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 | 6 April 2016 | 31 March 2017 |
Connections
Others with significant control of these companies
- Timothy James BolotTENDABLE LIMITED
- Octopus Apollo Vct PlcTENDABLE LIMITED
- The Mezzanine Lending Co. LimitedMEZZANINE LENDING CO. 1 LLP
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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