EUROREGISTRY
GB · Person with significant control
Jozef Nicolaas Maria Berkhout
Jozef Nicolaas Maria Berkhout is recorded on the Companies House register of people with significant control for 87 UK companies.
Register details
Facts
- Name on the register
- Mr Jozef Nicolaas Maria Berkhout
- Type
- Individual
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Year of birth
- 1962
- Significant control now
- 87 UK companies
- Earlier significant control
- 25 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jozef Nicolaas Maria Berkhout's companies
- Jozef Nicolaas Maria Berkhout owns 75% or more of the shares in 55 of the 87 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (38), activities of venture and development capital companies (5) and buying and selling of own real estate (4).
- Registered offices in Eastbourne (86) and Brighton (1).
- The companies were incorporated between 2009 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 Jozef Nicolaas Maria Berkhout as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SMASH AND DASH BRIGHTON LTD 17029269 · Private Limited Company | Active | 12 February 2026 | Eastbourne | Take-away food shops and mobile food stands | 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 | 12 February 2026 |
| ARL INVESTMENTS LIMITED 09905262 · Private Limited Company | Active | 7 December 2015 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| FML INVESTMENTS LIMITED 07957807 · Private Limited Company | Active | 21 February 2012 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| GFS INVESTMENTS LIMITED 09905360 · Private Limited Company | Active | 7 December 2015 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| HHL INVESTMENTS LIMITED 06930861 · Private Limited Company | Active | 11 June 2009 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| HSF INVESTMENTS LIMITED 10406751 · Private Limited Company | Active | 3 October 2016 | Eastbourne | Buying and selling of own real estate | Has significant influence or control | 22 August 2025 |
| HUX INVESTMENTS LIMITED 10925361 · Private Limited Company | Active | 21 August 2017 | Eastbourne | Buying and selling of own real estate | Owns 75% or more of the shares | 22 August 2025 |
| IKC INVESTMENTS LIMITED 10406699 · Private Limited Company | Active | 3 October 2016 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| INDUS MEGA FINANCE LIMITED 08832577 · Private Limited Company | Active | 6 January 2014 | Eastbourne | Financial intermediation not elsewhere classified | Has significant influence or control | 22 August 2025 |
| JFR INVESTMENTS LIMITED 11400658 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| LRM INVESTMENTS LIMITED 11400758 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| LTF INVESTMENTS LIMITED 09905317 · Private Limited Company | Active | 7 December 2015 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| MGT INVESTMENTS LIMITED 10925381 · Private Limited Company | Active | 21 August 2017 | Eastbourne | Buying and selling of own real estate | Has significant influence or control | 22 August 2025 |
| RDT INVESTMENTS LIMITED 11400512 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| SAND GLOBAL INVESTMENTS LIMITED 07752445 · Private Limited Company | Active | 25 August 2011 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| SGW INVESTMENTS LIMITED 11400710 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| SHARFE KAPITAL INVESTITION LIMITED 11379793 · Private Limited Company | Active | 24 May 2018 | Eastbourne | Activities of mortgage finance companies | Has significant influence or control | 22 August 2025 |
| TVM INVESTMENTS LIMITED 10925662 · Private Limited Company | Active | 21 August 2017 | Eastbourne | Buying and selling of own real estate | Has significant influence or control | 22 August 2025 |
| VHM INVESTMENTS LIMITED 11400472 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| ZTR INVESTMENTS LIMITED 10166228 · Private Limited Company | Active | 6 May 2016 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 22 August 2025 |
| DMO INVESTMENTS LIMITED 12169679 · Private Limited Company | Active | 22 August 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| FLT INVESTMENTS LIMITED 11917082 · Private Limited Company | Active | 30 March 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| HLT INVESTMENTS LIMITED 12169765 · Private Limited Company | Active | 22 August 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| HRD INVESTMENTS LIMITED 11917078 · Private Limited Company | Active | 30 March 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| KFO INVESTMENTS LIMITED 12169725 · Private Limited Company | Active | 22 August 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| KLA INVESTMENTS LIMITED 12169506 · Private Limited Company | Active | 22 August 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| KTL INVESTMENTS LIMITED 11917062 · Private Limited Company | Active | 30 March 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| MKB INVESTMENTS LIMITED 09705727 · Private Limited Company | Active | 28 July 2015 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| NHC INVESTMENTS LIMITED 12169490 · Private Limited Company | Active | 22 August 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| YRT INVESTMENTS LIMITED 11897513 · Private Limited Company | Active | 21 March 2019 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 4 July 2025 |
| BETIL PROPERTIES LIMITED 11521093 · Private Limited Company | Active | 16 August 2018 | Eastbourne | Other letting and operating of own or leased real estate | Has significant influence or control | 10 June 2025 |
| LANDLORD COMPLIANCE SPECIALISTS LTD 15052667 · Private Limited Company | Active - Proposal to Strike off | 7 August 2023 | Eastbourne | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 May 2025 |
| SCOTT KEMLO LTD 12223529 · Private Limited Company | Active - Proposal to Strike off | 24 September 2019 | Eastbourne | Repair and maintenance of other transport equipment n.e.c. | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2025 |
| E-MARKETING DIRECT LIMITED 11092465 · Private Limited Company | Active | 1 December 2017 | Eastbourne | Other telecommunications activities | Owns 75% or more of the shares | 15 January 2025 |
| JKD FOODS LIMITED 11029362 · Private Limited Company | Active | 24 October 2017 | Eastbourne | Event catering activities | Owns 75% or more of the shares | 15 January 2025 |
| STENZA UK LIMITED 08888505 · Private Limited Company | Active | 12 February 2014 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 September 2024 |
| EDK INVESTMENTS LIMITED 11400681 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 19 August 2024 |
| PRK INVESTMENTS LIMITED 11897387 · Private Limited Company | Active | 21 March 2019 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 August 2024 |
| LAWRIDGE ACCOUNTANTS LIMITED 10925872 · Private Limited Company | Active | 21 August 2017 | Eastbourne | Accounting and auditing activities | Owns 75% or more of the shares | 12 August 2024 |
| SAMTOK LIMITED 15855653 · Private Limited Company | Active | 24 July 2024 | Eastbourne | Construction of commercial buildings | Owns 75% or more of the shares | 24 July 2024 |
| WARSTADT, NIEDING & PARTNER LIMITED 15856419 · Private Limited Company | Active | 24 July 2024 | Eastbourne | Activities of patent and copyright agents; other legal activities n.e.c. | Owns 75% or more of the shares | 24 July 2024 |
| LDG INVESTMENTS LIMITED 14274655 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 20 July 2024 |
| DOCTOR FALAFEL LIMITED 10283217 · Private Limited Company | Active - Proposal to Strike off | 18 July 2016 | Brighton | Take-away food shops and mobile food stands | 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 | 10 July 2024 |
| CWT INVESTMENTS LIMITED 15802578 · Private Limited Company | Active | 25 June 2024 | Eastbourne | 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 | 25 June 2024 |
| DYC INVESTMENTS LIMITED 15802579 · Private Limited Company | Active | 25 June 2024 | Eastbourne | 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 | 25 June 2024 |
| MHN INVESTMENTS LIMITED 15802572 · Private Limited Company | Active | 25 June 2024 | Eastbourne | 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 | 25 June 2024 |
| ORK INVESTMENTS LIMITED 15802573 · Private Limited Company | Active | 25 June 2024 | Eastbourne | 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 | 25 June 2024 |
| QMP INVESTMENTS LIMITED 15799739 · Private Limited Company | Active | 24 June 2024 | Eastbourne | 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 | 24 June 2024 |
| XMR INVESTMENTS LIMITED 15799744 · Private Limited Company | Active | 24 June 2024 | Eastbourne | 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 | 24 June 2024 |
| A1 CSD LIMITED 11383041 · Private Limited Company | Active | 25 May 2018 | Eastbourne | Activities of venture and development capital companies | Owns 75% or more of the shares | 26 February 2024 |
| A2 CSD LIMITED 11415022 · Private Limited Company | Active | 14 June 2018 | Eastbourne | Activities of venture and development capital companies | Owns 75% or more of the shares | 26 February 2024 |
| A3 CSD LIMITED 11415019 · Private Limited Company | Active | 14 June 2018 | Eastbourne | Activities of venture and development capital companies | Owns 75% or more of the shares | 26 February 2024 |
| A4 CSD LIMITED 11413029 · Private Limited Company | Active | 13 June 2018 | Eastbourne | Activities of venture and development capital companies | Owns 75% or more of the shares | 26 February 2024 |
| A5 CSD LIMITED 11412851 · Private Limited Company | Active | 13 June 2018 | Eastbourne | Activities of venture and development capital companies | Owns 75% or more of the shares | 26 February 2024 |
| ATR AUTO SERVICES LIMITED 10925930 · Private Limited Company | Active | 21 August 2017 | Eastbourne | Other service activities n.e.c. | Owns 75% or more of the shares | 26 February 2024 |
| BRYANT MOTORS LIMITED 14275136 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Retail trade of motor vehicle parts and accessories | Owns 75% or more of the shares | 26 February 2024 |
| BTK INVESTMENTS LIMITED 14274645 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 26 February 2024 |
| CATHEAD LIMITED 13452909 · Private Limited Company | Active | 11 June 2021 | Eastbourne | Construction of commercial buildings | Owns 75% or more of the shares | 26 February 2024 |
| CITY ADDRESS LIMITED 13467456 · Private Limited Company | Active | 21 June 2021 | Eastbourne | Activities of business and employers membership organisations | Owns 75% or more of the shares | 26 February 2024 |
| COMMODITIES DIRECT LIMITED 11383627 · Private Limited Company | Active | 25 May 2018 | Eastbourne | Other service activities n.e.c. | Owns 75% or more of the shares | 26 February 2024 |
| COONAN & CO LIMITED 09906968 · Private Limited Company | Active | 8 December 2015 | Eastbourne | Other accommodation | Owns 75% or more of the shares | 26 February 2024 |
| DACOM SURE LIMITED 14275477 · Private Limited Company | Active | 4 August 2022 | Eastbourne | Activities of insurance agents and brokers | Owns 75% or more of the shares | 26 February 2024 |
| DRAKE PHARMACEUTICALS LIMITED 13467435 · Private Limited Company | Active | 21 June 2021 | Eastbourne | Manufacture of pharmaceutical preparations | Owns 75% or more of the shares | 26 February 2024 |
| DX CONSTRUCTION LIMITED 13452910 · Private Limited Company | Active | 11 June 2021 | Eastbourne | Construction of commercial buildings | Owns 75% or more of the shares | 26 February 2024 |
| ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED 11044032 · Private Limited Company | Active | 2 November 2017 | Eastbourne | Other accommodation | Owns 75% or more of the shares | 26 February 2024 |
| FOODS DIRECT LIMITED 10168449 · Private Limited Company | Active | 7 May 2016 | Eastbourne | Manufacture of other food products n.e.c.; Non-specialised wholesale of food, beverages and tobacco | Owns 75% or more of the shares | 26 February 2024 |
| GENERAL ROTORS LIMITED 14134452 · Private Limited Company | Active | 26 May 2022 | Eastbourne | Manufacture of motor vehicles | Owns 75% or more of the shares | 26 February 2024 |
| GLS MEDICAL LIMITED 13467463 · Private Limited Company | Active | 21 June 2021 | Eastbourne | Wholesale of pharmaceutical goods | Owns 75% or more of the shares | 26 February 2024 |
| GNR STORES LIMITED 14275059 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Other retail sale in non-specialised stores | Owns 75% or more of the shares | 26 February 2024 |
| GRAMPIAN PROPERTY SERVICES LIMITED 11400867 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 26 February 2024 |
| ISA GLOBAL IT LIMITED 09906719 · Private Limited Company | Active | 8 December 2015 | Eastbourne | Other accommodation | Owns 75% or more of the shares | 26 February 2024 |
| JACKSON AND SPARK LIMITED 11082303 · Private Limited Company | Active | 24 November 2017 | Eastbourne | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 26 February 2024 |
| JMFRA GT LIMITED 14274627 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Other construction installation | Owns 75% or more of the shares | 26 February 2024 |
| JOHN RITCHIE FARMS LIMITED 07936016 · Private Limited Company | Active | 3 February 2012 | Eastbourne | Growing of other perennial crops | Owns 75% or more of the shares | 26 February 2024 |
| MFCDARS LIMITED 11022192 · Private Limited Company | Active | 19 October 2017 | Eastbourne | Combined office administrative service activities | Owns 75% or more of the shares | 26 February 2024 |
| MILLENNIUM CROFTS LIMITED 11381940 · Private Limited Company | Active | 24 May 2018 | Eastbourne | Mixed farming | Owns 75% or more of the shares | 26 February 2024 |
| NTL INVESTMENTS LIMITED 14133472 · Private Limited Company | Active | 26 May 2022 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 26 February 2024 |
| ROEFIELD ENGINEERING LIMITED 11039310 · Private Limited Company | Active | 31 October 2017 | Eastbourne | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares | 26 February 2024 |
| SAION LIMITED 11036934 · Private Limited Company | Active | 30 October 2017 | Eastbourne | Information technology consultancy activities | Owns 75% or more of the shares | 26 February 2024 |
| SHIPPING DIRECT UK LIMITED 11381858 · Private Limited Company | Active | 24 May 2018 | Eastbourne | Other transportation support activities | Owns 75% or more of the shares | 26 February 2024 |
| STEIN MURCAR LIMITED 14275064 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Wholesale of other intermediate products | Owns 75% or more of the shares | 26 February 2024 |
| SUITES DIRECT UK LIMITED 10925394 · Private Limited Company | Active | 21 August 2017 | Eastbourne | Hotels and similar accommodation | Owns 75% or more of the shares | 26 February 2024 |
| SUPERSTOP LIMITED 14274848 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Wholesale of other intermediate products | Owns 75% or more of the shares | 26 February 2024 |
| TIMS RPL LIMITED 14274533 · Private Limited Company | Active | 3 August 2022 | Eastbourne | Development of building projects | Owns 75% or more of the shares | 26 February 2024 |
| TRAK PROPERTY MANAGEMENT SERVICES LIMITED 11400978 · Private Limited Company | Active | 6 June 2018 | Eastbourne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 26 February 2024 |
| WHYTE CONSTRUCTION LIMITED 14134314 · Private Limited Company | Active | 26 May 2022 | Eastbourne | Other building completion and finishing | Owns 75% or more of the shares | 26 February 2024 |
| JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED 07162507 · Private Limited Company | Active | 18 February 2010 | Eastbourne | Accounting and auditing activities | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Jozef Nicolaas Maria Berkhout was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RE-LEAF ELECTRICAL LTD SC897657 · Private Limited Company | 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 | 31 July 2026 | 31 July 2026 |
| MKW DUNDEE LTD SC881532 · Private Limited Company | 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 | 6 March 2026 | 6 March 2026 |
| MOTION TRANSPORT SERVICES LTD 17029293 · Private Limited Company | 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 | 12 February 2026 | 12 February 2026 |
| RCM ELECTRICAL DUNDEE LTD SC862199 · Private Limited Company | 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 | 9 September 2025 | 9 September 2025 |
| S LC RESOLUTION LTD 16706054 · Private Limited Company | 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 | 9 September 2025 | 9 September 2025 |
| ADC CONSULTANCY LTD SC856763 · Private Limited Company | 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 | 25 July 2025 | 25 July 2025 |
| CHARLIE FOODS DUNDEE LTD SC854191 · Private Limited Company | 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 July 2025 | 1 July 2025 |
| HANKI PROPERTIES LTD 16549690 · Private Limited Company | 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 | 30 June 2025 | 30 June 2025 |
| ALAM FOODS LTD SC853566 · Private Limited Company | 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 | 25 June 2025 | 25 June 2025 |
| TOMMY V COMMS LTD 16440172 · Private Limited Company | 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 | 9 May 2025 | 9 May 2025 |
| DAWBER DEVELOPMENTS LTD 16435573 · Private Limited Company | 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 | 7 May 2025 | 7 May 2025 |
| QORECONNECT LTD 16398836 · Private Limited Company | 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 April 2025 | 22 April 2025 |
| TYREPROSCOTLAND LTD SC844400 · Private Limited Company | 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 | 8 April 2025 | 8 April 2025 |
| K&S AUTO-REPAIRS LTD 16347953 · Private Limited Company | 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 | 27 March 2025 | 27 March 2025 |
| NKZ LTD SC842194 · Private Limited Company | 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 March 2025 | 21 March 2025 |
| MINT SPACE FLOORING LTD 16331138 · Private Limited Company | 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 March 2025 | 20 March 2025 |
| FAMH DUNDEE LTD SC839079 · Private Limited Company | 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 | 25 February 2025 | 25 February 2025 |
| PRECISIONBLD LTD SC838716 · Private Limited Company | 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 2025 | 24 February 2025 |
| CLEAR BOOKS DUNDEE LTD SC837279 · Private Limited Company | 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 February 2025 | 11 February 2025 |
| OOABB LTD SC835853 · Private Limited Company | 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 | 30 January 2025 | 30 January 2025 |
| MTM CAR SALES LTD SC826987 · Private Limited Company | 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 | 25 October 2024 | 25 October 2024 |
| R WORKS PROPERTY LTD SC822297 · Private Limited Company | 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 | 10 September 2024 | 10 September 2024 |
| CHARLIES TAKEAWAY DUNDEE LTD SC805800 · Private Limited Company | 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 | 4 April 2024 | 4 April 2024 |
| BBO FIRE LTD 15446662 · Private Limited Company | 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 | 27 January 2024 | 29 January 2024 |
| UK EUROPE PROPERTY INVESTMENTS LTD 15427323 · Private Limited Company | 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 | 19 January 2024 |
Connections
Others with significant control of these companies
- Sho BothamJOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED
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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