EUROREGISTRY
GB · Company with significant control
Kallar Investments Limited
Kallar Investments Limited 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
- Kallar Investments Limited
- Type
- Corporate entity
- Registration number
- 04843376
- Registered in
- England And Wales
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kallar Investments Limited's companies
- Kallar Investments Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (9), buying and selling of own real estate (7) and dormant company (1).
- Registered offices in Sidcup (10).
- The companies were incorporated between 2017 and 2025.
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 Kallar Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANNE FIELDS LIMITED 16892978 · Private Limited Company | Active | 5 December 2025 | Sidcup | 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 | 5 December 2025 |
| DE BOGGA LIMITED 16893587 · Private Limited Company | Active | 5 December 2025 | Sidcup | 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 | 5 December 2025 |
| JM 3791 LIMITED 16893608 · Private Limited Company | Active | 5 December 2025 | Sidcup | 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 | 5 December 2025 |
| KENNY D LIMITED 16893657 · Private Limited Company | Active | 5 December 2025 | Sidcup | 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 | 5 December 2025 |
| GAYNESFORD LIMITED 16577145 · Private Limited Company | Active | 11 July 2025 | Sidcup | 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 | 11 July 2025 |
| HANOVER 7 LIMITED 16372500 · Private Limited Company | Active | 8 April 2025 | Sidcup | 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 | 8 April 2025 |
| HANOVER 77 LIMITED 16372486 · Private Limited Company | Active | 8 April 2025 | Sidcup | 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 | 8 April 2025 |
| HAIGH APARTMENTS 240 LIMITED 16060594 · Private Limited Company | Active | 5 November 2024 | Sidcup | 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 | 5 November 2024 |
| LATCHMORE COURT (HITCHIN) LIMITED 11027625 · Private Limited Company | Active | 23 October 2017 | Sidcup | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 May 2024 |
| GOLDEN STAR CAPITAL LIMITED 11636998 · Private Limited Company | Active | 23 October 2018 | Sidcup | 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 | 1 March 2020 |
History
Earlier significant control
Companies where Kallar Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BROADWAY 267 LIMITED 11665883 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 November 2018 | 8 July 2020 |
| 139A GHR LIMITED 09558040 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 May 2016 | 1 April 2019 |
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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