EUROREGISTRY
GB · Person with significant control
Leonard O'Brien
Leonard O'Brien is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Leonard O'Brien
- Type
- Individual
- Nationality
- Irish
- Country of residence
- Switzerland
- Year of birth
- 1969
- Significant control now
- 10 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 13 August 2010
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Leonard O'Brien's companies
- Leonard O'Brien owns 75% or more of the shares in 4 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (1) and activities of real estate investment trusts (1).
- Registered offices in Surbiton (4), London (2) and Road Town (2).
- The companies were incorporated between 2009 and 2025.
- 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 Leonard O'Brien as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SONFIELD LIMITED 16855985 · Private Limited Company | Active | 14 November 2025 | Surbiton | Activities of other holding companies n.e.c. | Has significant influence or control | 14 November 2025 |
| IBERIA INVESTMENT PROPERTY LIMITED 16819975 · Private Limited Company | Active | 30 October 2025 | London | Activities of real estate investment trusts | 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 October 2025 |
| MERLIN REAL ESTATE HOLDINGS LIMITED 16255816 · Private Limited Company | Active | 17 February 2025 | Surbiton | 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 | 17 February 2025 |
| PEREGRINE REAL ESTATE HOLDINGS LIMITED 16255835 · Private Limited Company | Active | 17 February 2025 | Surbiton | 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 | 17 February 2025 |
| ZAFRANA FIELD LIMITED 16255802 · Private Limited Company | Active | 17 February 2025 | Surbiton | 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 | 17 February 2025 |
| TELECOM HOLDING LIMITED 06900601 · Private Limited Company | Active | 11 May 2009 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 14 January 2025 |
| HALAVELI LIMITED OE025415 · Overseas Entity | Active | 10 February 2023 | Road Town | — | Has significant influence or control | 25 January 2016 |
| SALAMANDER CORPORATE SERVICES SA OE023754 · Overseas Entity | Active | 6 February 2023 | Geneva | — | Owns more than 25% of the shares | 16 August 2010 |
| SALAMANDER ASSOCIATES LIMITED OE023935 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares | 13 August 2010 |
| THE TWILIGHT TRUST OE025434 · Overseas Entity | Active | 10 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 13 August 2010 |
History
Earlier significant control
Companies where Leonard O'Brien was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AIR DM LTD 14476168 · 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 October 2024 | 1 March 2026 |
| MAYFAIR CHAMBERS (LONDON) LIMITED 03191228 · Private Limited Company | Holds 75% or more of the voting rights | 28 June 2017 | 2 August 2024 |
| KOBY IMAGES LIMITED 10418178 · 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 October 2016 | 17 February 2017 |
Connections
Others with significant control of these companies
- Sandile MsimangoHALAVELI 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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