EUROREGISTRY
GB · Company with significant control
Imperial Re Holdings Ltd
Imperial Re Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Imperial Re Holdings Ltd
- Type
- Corporate entity
- Registration number
- 13844629
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 28 January 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Imperial Re Holdings Ltd's companies
- Imperial Re Holdings Ltd holds 75% or more of the shares in 3 of the 10 companies listed below.
- Main lines of business: buying and selling of own real estate (9), other letting and operating of own or leased real estate (2) and other service activities n.e.c. (1).
- Registered offices in London (10).
- The companies were incorporated between 2010 and 2023.
- 7 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 Imperial Re Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| END GAME CAPITAL (SE OFFICES) LIMITED 10415500 · Private Limited Company | Active | 7 October 2016 | London | Buying and selling of own real estate | 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 | 5 January 2026 |
| FIVESTAR REAL ESTATES LTD 12723790 · Private Limited Company | Active | 6 July 2020 | London | Buying and selling of own real estate; 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 | 1 December 2025 |
| DRAYDECK PROPERTIES LIMITED 14615911 · Private Limited Company | Active | 25 January 2023 | 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 | 19 January 2024 |
| UPPER HOMES LTD 14134256 · Private Limited Company | Active | 26 May 2022 | London | Buying and selling of own real estate | 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 | 23 November 2023 |
| BME PROPERTIES LTD 13144794 · Private Limited Company | Active | 19 January 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 4 September 2023 |
| BLUESKY PROPERTIES ESTATES LIMITED 12129234 · Private Limited Company | Active | 30 July 2019 | London | Buying and selling of own real estate | 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 | 28 January 2022 |
| LONDON & CAPITAL HOUSING LIMITED 07165029 · Private Limited Company | Active | 22 February 2010 | London | Buying and selling of own real estate | 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 | 28 January 2022 |
| MC HOUSING LIMITED 09343095 · Private Limited Company | Active | 5 December 2014 | 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 | 28 January 2022 |
| PROPERTY AND FIELDS UK LIMITED 12107712 · Private Limited Company | Active | 17 July 2019 | London | Buying and selling of own real estate | 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 | 28 January 2022 |
| RENCROWN LIMITED 11745200 · Private Limited Company | Active | 31 December 2018 | London | Other service activities n.e.c. | 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 | 28 January 2022 |
Connections
Others with significant control of these companies
- Steven GertnerEND GAME CAPITAL (SE OFFICES) LIMITED
- B & E Estate LtdUPPER HOMES LTD
- Tbaum Holdings LimitedUPPER HOMES LTD
- Brick Mill LtdBME PROPERTIES LTD
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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