EUROREGISTRY
GB · Person with significant control
Henry Ross Perot, Jr
Henry Ross Perot, Jr is recorded on the Companies House register of people with significant control for 33 UK companies.
Register details
Facts
- Name on the register
- Mr Henry Ross Perot, Jr
- Type
- Individual
- Nationality
- American
- Country of residence
- United States
- Year of birth
- 1958
- Significant control now
- 33 UK companies
- First notified
- 1 June 2000
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Henry Ross Perot, Jr's companies
- Henry Ross Perot, Jr owns 75% or more of the shares in 11 of the 33 companies listed below.
- Main lines of business: development of building projects (29), real estate agencies (3) and activities of other holding companies n.e.c. (1).
- Registered offices in London (32) and Dallas (1).
- The companies were incorporated between 2017 and 2026.
- One of the companies also lists 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 Henry Ross Perot, Jr as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HE PLYMOUTH 1 LIMITED 17408367 · Private Limited Company | Active | 19 August 2026 | 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 | 19 August 2026 |
| HE5 UK ENTERPRISES 30 GP LIMITED 17312894 · Private Limited Company | Active | 1 July 2026 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2026 |
| HIP VI UK ENTERPRISES LTD 17210725 · Private Limited Company | Active | 11 May 2026 | 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 | 11 May 2026 |
| HE5 LEATHERHEAD 1 GP LIMITED 16583142 · Private Limited Company | Active | 15 July 2025 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2025 |
| HE5 UK ENTERPRISES 28 GP LIMITED 16583135 · Private Limited Company | Active | 15 July 2025 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2025 |
| HE5 CANNING TOWN 1 GP LIMITED 16007626 · Private Limited Company | Active | 9 October 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| HE5 CREWE 2 GP LIMITED 16007645 · Private Limited Company | Active | 9 October 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| HE5 GUILDFORD 1 GP LIMITED 16007652 · Private Limited Company | Active | 9 October 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| HE5 LUTON 1 GP LIMITED 16007615 · Private Limited Company | Active | 9 October 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| HE5 UK ENTERPRISES 25 GP LIMITED 16007633 · Private Limited Company | Active | 9 October 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2024 |
| CLUB V UK HOLDINGS LTD 15993742 · Private Limited Company | Active | 2 October 2024 | London | Real estate agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2024 |
| HE4 PARK ROYAL 1 GP LIMITED 15222984 · Private Limited Company | Active | 19 October 2023 | London | Development of building projects | Owns 75% or more of the shares | 19 October 2023 |
| HE4 SWANLEY 1 GP LIMITED 15223009 · Private Limited Company | Active | 19 October 2023 | London | Development of building projects | Owns 75% or more of the shares | 19 October 2023 |
| HE4 WIGAN 1 GP LIMITED 15223005 · Private Limited Company | Active | 19 October 2023 | London | Development of building projects | Owns 75% or more of the shares | 19 October 2023 |
| HE PETERBOROUGH 2 LIMITED 14488233 · Private Limited Company | Active | 16 November 2022 | London | Development of building projects | Owns 75% or more of the shares | 16 November 2022 |
| HE4 BILLINGSHURST 1 GP LIMITED 14195157 · Private Limited Company | Active | 24 June 2022 | London | Development of building projects | Owns 75% or more of the shares | 24 June 2022 |
| HE4 CREWE 1 GP LIMITED 14195040 · Private Limited Company | Active | 24 June 2022 | London | Development of building projects | Owns 75% or more of the shares | 24 June 2022 |
| HE4 RAUNDS 1 GP LIMITED 14195031 · Private Limited Company | Active | 24 June 2022 | London | Development of building projects | Owns 75% or more of the shares | 24 June 2022 |
| CLUB IV UK HOLDINGS LTD 13862003 · Private Limited Company | Active | 20 January 2022 | London | Real estate agencies | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2022 |
| HE2 TELFORD 2 GP LIMITED 13368565 · Private Limited Company | Active | 30 April 2021 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 30 April 2021 |
| HE2 READING 1 GP LIMITED 13145460 · Private Limited Company | Active | 20 January 2021 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 20 January 2021 |
| HE2 GOOLE 1 GP LIMITED 12941802 · Private Limited Company | Active | 9 October 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 9 October 2020 |
| HE2 IPSWICH 1 GP LIMITED 12940000 · Private Limited Company | Active | 9 October 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 9 October 2020 |
| HE2 NORTHAMPTON 1 GP LIMITED 12939900 · Private Limited Company | Active | 9 October 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 9 October 2020 |
| HE2 BRISTOL 1 GP LIMITED 11558918 · Private Limited Company | Active | 7 September 2018 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 17 August 2020 |
| HE2 HAVERHILL 1 GP LIMITED 11773659 · Private Limited Company | Active - Proposal to Strike off | 17 January 2019 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 17 August 2020 |
| HE2 HIGH WYCOMBE 2 GP LIMITED 12723342 · Private Limited Company | Active | 6 July 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 17 August 2020 |
| HE2 HUNTINGDON 1 GP LIMITED 12723295 · Private Limited Company | Active | 6 July 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 17 August 2020 |
| HE2 PETERBOROUGH 1 GP LIMITED 12718645 · Private Limited Company | Active | 4 July 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 17 August 2020 |
| HE2 TOTTENHAM 1 GP LIMITED 12719052 · Private Limited Company | Active | 4 July 2020 | London | Development of building projects | Holds 75% or more of the voting rights; Has significant influence or control | 17 August 2020 |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD 11425516 · Private Limited Company | Active | 20 June 2018 | London | Development of building projects; Real estate agencies | 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 | 17 August 2020 |
| HKN HOLDING II LTD 10964336 · Private Limited Company | Active | 14 September 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 September 2017 |
| TYLE MILL LLC OE028507 · Overseas Entity | Active | 10 March 2023 | Dallas | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 June 2000 |
Connections
Others with significant control of these companies
- Sarah Fullinwider PerotTYLE MILL LLC
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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