EUROREGISTRY
GB · Company with significant control
Lightyear Estate Holdings Limited
Lightyear Estate Holdings 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
- Lightyear Estate Holdings Limited
- Type
- Corporate entity
- Registration number
- 08249934
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 7 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lightyear Estate Holdings Limited's companies
- Lightyear Estate Holdings Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: dormant company (9) and buying and selling of own real estate (1).
- Registered offices in London (10).
- The companies were incorporated in 2017.
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 Lightyear Estate Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INDIGO GR LIMITED 11056041 · Private Limited Company | Active | 9 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 9 November 2017 |
| ANCHOR GR LIMITED 11053514 · Private Limited Company | Active | 8 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 |
| ARAMIS GR LIMITED 11054508 · Private Limited Company | Active | 8 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 8 November 2017 |
| LAVENDER GR LIMITED 11053735 · Private Limited Company | Active | 8 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 |
| PRIMESTAR GR LIMITED 11054442 · Private Limited Company | Active | 8 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 |
| SANDSCAPE GR LIMITED 11054510 · Private Limited Company | Active | 8 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 |
| VERIDIAN GR LIMITED 11054088 · Private Limited Company | Active | 8 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 |
| BRIGHTMARK GR LIMITED 11052599 · Private Limited Company | Active | 7 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 7 November 2017 |
| BRIGHTMOOD GR LIMITED 11052510 · Private Limited Company | Active | 7 November 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 7 November 2017 |
| BRIGHTYEAR LIMITED 11052514 · Private Limited Company | Active | 7 November 2017 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a trustee of a trust | 7 November 2017 |
History
Earlier significant control
Companies where Lightyear Estate Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARCTIC GR LIMITED 11053163 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 | 28 January 2022 |
| BLACKTHORN GR LIMITED 11053343 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 | 28 January 2022 |
| IRIS GR LIMITED 11054275 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 | 22 August 2022 |
| TWINLEAF GR LIMITED 11053433 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 | 22 August 2022 |
| VENUS GR LIMITED 11054046 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 8 November 2017 | 22 August 2022 |
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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