EUROREGISTRY
GB · Person with significant control
Kristel Puusepp
Kristel Puusepp is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Miss Kristel Puusepp
- Type
- Individual
- Nationality
- Estonian
- Country of residence
- England
- Year of birth
- 1989
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 15 April 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kristel Puusepp's companies
- Kristel Puusepp owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: activities of distribution holding companies (2), activities of financial services holding companies (2) and activities of other holding companies n.e.c. (2).
- Registered offices in London (6).
- The companies were incorporated between 2019 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 Kristel Puusepp as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| UK TRADER GROUP LTD 12811468 · Private Limited Company | Active | 13 August 2020 | London | Wholesale of machine tools; Information technology consultancy activities; Tour operator activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 27 March 2026 |
| PHOENIX ADVISOR GROUP LIMITED 15078399 · Private Limited Company | Active | 17 August 2023 | London | Buying and selling of own real estate; Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 1 April 2025 |
| GAU CAPITAL MANAGEMENT LIMITED 14427526 · Private Limited Company | Active | 18 October 2022 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 14 October 2024 |
| KASTRUL HOLDING LIMITED 15087935 · Private Limited Company | Active | 22 August 2023 | London | Activities of distribution holding companies; Activities of financial services holding companies; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 August 2023 |
| RESOFT HOLDING LIMITED 14984731 · Private Limited Company | Active | 6 July 2023 | London | Activities of distribution holding companies; Activities of financial services holding companies; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 July 2023 |
| SUFFOLK ENTERPRISES LIMITED 11927436 · Private Limited Company | Active - Proposal to Strike off | 5 April 2019 | London | Development of building projects; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 15 April 2019 |
History
Earlier significant control
Companies where Kristel Puusepp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PUBBLILUCA LIMITED 16161709 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 1 April 2025 | 1 April 2025 |
| AIGOR LIMITED 15652448 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 April 2024 | 8 May 2026 |
| HESPERIUM LTD 12259465 · Private Limited Company | 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, as a member of a firm; Has significant influence or control, as a member of a firm | 10 December 2022 | 2 January 2024 |
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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