EUROREGISTRY
GB · Company with significant control
Happybadge Projects Limited
Happybadge Projects 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
- Happybadge Projects Limited
- Type
- Corporate entity
- Registration number
- 02819801
- Registered in
- England & Wales
- Significant control now
- 9 UK companies
- First notified
- 21 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Happybadge Projects Limited's companies
- Happybadge Projects Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: development of building projects (4), buying and selling of own real estate (3) and other business support service activities n.e.c. (2).
- Registered offices in London (9).
- The companies were incorporated between 1998 and 2005.
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 Happybadge Projects Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROSEWHEEL LIMITED 04689944 · Private Limited Company | Active | 7 March 2003 | London | Buying and selling of own 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 | 22 February 2017 |
| GREENFOUR LIMITED 03925670 · Private Limited Company | Active | 15 February 2000 | London | Buying and selling of own 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 | 2 February 2017 |
| HAPPYBADGE LIMITED 05328892 · Private Limited Company | Active | 11 January 2005 | London | 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 | 20 December 2016 |
| CAPITAL MARKETS LIMITED 04921222 · Private Limited Company | Active | 3 October 2003 | London | 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 | 2 October 2016 |
| CONNECT PROPERTIES (UK) LIMITED 05534605 · Private Limited Company | Active | 11 August 2005 | London | 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 | 26 July 2016 |
| HARMONY PROPERTIES (UK) LIMITED 05534583 · Private Limited Company | Active | 11 August 2005 | London | 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 | 26 July 2016 |
| OPTICBLEND LIMITED 03611408 · Private Limited Company | Active | 6 August 1998 | London | Other business support service activities n.e.c. | 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 | 26 July 2016 |
| RAPPORT PROPERTIES LIMITED 05518506 · Private Limited Company | Active | 26 July 2005 | London | Buying and selling of own 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 | 26 July 2016 |
| GRANDSEAL LIMITED 04040781 · Private Limited Company | Active | 26 July 2000 | London | Other business support service activities n.e.c. | 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 July 2016 |
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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