GB · Company with significant control

Howard De Walden Estates Limited

Howard De Walden Estates 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
Howard De Walden Estates Limited
Type
Corporate entity
Registration number
00781024
Registered in
England
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Howard De Walden Estates Limited's companies

  • Howard De Walden Estates Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (6), management of real estate on a fee or contract basis (1) and non-trading company non trading (1).
  • Registered offices in London (8) and Watford (1).
  • The companies were incorporated between 1887 and 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 Howard De Walden Estates Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
60 PORTLAND PLACE TENANTS MANAGEMENT LIMITED
14925264 · Private Limited Company
Active9 June 2023LondonResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 June 2023
HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED
12403074 · Private Limited Company
Active14 January 2020LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 January 2020
HOWARD DE WALDEN ESTATES (TLC) LIMITED
11632066 · Private Limited Company
Active19 October 2018LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares19 October 2018
18 MARYLEBONE MEWS LIMITED
03105866 · Private Limited Company
Active19 September 1995LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 · Private Limited Company
Active27 October 1993LondonNon-trading company non tradingOwns 75% or more of the shares6 April 2016
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 · Private Limited Company
Active18 June 1999LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
MARYLEBONE VILLAGE LIMITED
09202909 · Private Limited Company
Active4 September 2014LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
ONE HUNDRED NEW CAVENDISH STREET LIMITED
02481334 · Private Limited Company
Active14 March 1990WatfordManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 · Private Limited Company
Active2 August 1887LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 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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