EUROREGISTRY
GB · Person with significant control
John Kerr Mcluskie
John Kerr Mcluskie is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr John Kerr Mcluskie
- Type
- Individual
- Nationality
- British
- Country of residence
- Thailand
- Year of birth
- 1962
- Significant control now
- 9 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Kerr Mcluskie's companies
- Registered offices in Tortola (8) and Road Town (1).
- The companies were incorporated in 2023.
- All 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 John Kerr Mcluskie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOGORIA HOLDINGS INC OE026945 · Overseas Entity | Active | 17 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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 | 28 September 2016 |
| ELENA PROPERTIES LIMITED OE024837 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| KELBURY PROPERTIES LIMITED OE024827 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| RAZINDA LIMITED OE024791 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| RIVERVALE SECURITIES LIMITED OE024832 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| ROCKDALE PROPERTIES LIMITED OE024830 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| ROSAVILLE VENTURES LIMITED OE024815 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| ZEDITA LIMITED OE024822 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 28 September 2016 |
| ALMAVARA LIMITED OE024741 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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 | 26 September 2016 |
History
Earlier significant control
Companies where John Kerr Mcluskie was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PRIME NET LIMITED OE010302 · Overseas Entity | Owns more than 25% of the shares | 10 November 2021 | 17 January 2023 |
| TROPHAEUM PROPERTIES LIMITED 10436673 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 4 March 2020 | 11 May 2020 |
| TROPHAEUM ASSET MANAGEMENT LIMITED 08275938 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 27 February 2020 | 11 May 2020 |
| PSSC (HOLDINGS) LIMITED 11682235 · Private Limited Company | Has significant influence or control | 16 November 2018 | 8 November 2021 |
| LUXTAIL LIMITED 10127477 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust | 15 April 2016 | 14 July 2016 |
| STRADAWOOD LIMITED 10127356 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a trustee of a trust | 15 April 2016 | 14 July 2016 |
| READY STEADY STORE LIMITED 05631335 · Private Limited Company | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 | 31 January 2020 |
Connections
Others with significant control of these companies
- Farhana CharaniaBOGORIA HOLDINGS INC
- Mehran CharaniaBOGORIA HOLDINGS INC
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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