EUROREGISTRY
GB · Company with significant control
Linton Family (Holdings) Ltd
Linton Family (Holdings) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Linton Family (Holdings) Ltd
- Type
- Corporate entity
- Registration number
- 00392482
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Linton Family (Holdings) Ltd's companies
- Linton Family (Holdings) Ltd holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: dormant company (4), buying and selling of own real estate (1) and development of building projects (1).
- Registered offices in London (9).
- The companies were incorporated between 2002 and 2016.
- 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 Linton Family (Holdings) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STAMFORD ROAD DEVELOPMENT LIMITED 08928497 · Private Limited Company | Active | 7 March 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2023 |
| NEW END 3C LLP OC415060 · Limited Liability Partnership | Active | 13 December 2016 | London | — | Has the right to more than 50% but less than 75% of the surplus assets on a winding up | 13 December 2016 |
| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED 09082296 · Private Limited Company | Active | 11 June 2014 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 June 2016 |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED 09821221 · Private Limited Company | Active | 13 October 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED 09822213 · Private Limited Company | Active | 13 October 2015 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| CUTHBERT STREET DEVELOPMENT LTD 09835123 · Private Limited Company | Active | 21 October 2015 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| LINTON PROPERTY MANAGEMENT LIMITED 04387531 · Private Limited Company | Active | 5 March 2002 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MAPLE HOUSE LIMITED 09828996 · Private Limited Company | Active | 16 October 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| THE MAPLE BUILDING SERVICES LTD 09856353 · Private Limited Company | Active | 4 November 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Linton Family (Holdings) Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STAMFORD ROAD INVESTMENTS LTD 15001794 · 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 | 13 July 2023 | 28 July 2023 |
Connections
Others with significant control of these companies
- Linton London Investments LimitedNEW END 3C LLP
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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