EUROREGISTRY
GB · Company with significant control
Lionfish Consulting Ltd
Lionfish Consulting Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 31 UK companies.
Register details
Facts
- Name on the register
- Lionfish Consulting Ltd
- Type
- Corporate entity
- Registration number
- C166013
- Registered in
- Mauritius
- Significant control now
- 31 UK companies
- First notified
- 18 June 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lionfish Consulting Ltd's companies
- Registered offices in Tortola (25), Road Town (3) and St Peter Port (2).
- The companies were incorporated between 2022 and 2024.
- All of the companies also list 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 Lionfish Consulting Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HEXPION HOLDINGS LIMITED OE027634 · Overseas Entity | Active | 24 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 31 July 2025 |
| MARCHEFORD LIMITED OE024793 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 17 December 2024 |
| ELLINGHAM PROPERTY LIMITED OE031398 · Overseas Entity | Active | 30 October 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 July 2024 |
| CC PROPERTY INVESTMENT HOLDINGS LIMITED OE026463 · Overseas Entity | Active | 15 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 27 March 2024 |
| SUREPROP INVESTMENTS LIMITED OE027554 · Overseas Entity | Active | 23 February 2023 | Road Town | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 27 March 2024 |
| ORCHARD PORTFOLIO 7 LIMITED OE028011 · Overseas Entity | Active | 28 February 2023 | St. Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2023 |
| SUNSET COVE CAPITAL LIMITED OE019755 · Overseas Entity | Active | 30 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2023 |
| BALDEMAR LIMITED OE022914 · Overseas Entity | Active | 3 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 21 August 2023 |
| GAVESH PENSION HOLDING LIMITED OE033004 · Overseas Entity | Active | 8 August 2024 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 25 April 2023 |
| MAGLIN TRADING LIMITED OE017302 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 April 2023 |
| SAINTFIELD INVESTMENTS LIMITED OE012894 · Overseas Entity | Active | 12 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 March 2023 |
| SUMMERVILLE PROPERTIES LIMITED OE014294 · Overseas Entity | Active | 18 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 2 February 2023 |
| PROCON 8 MANAGEMENT LIMITED OE025314 · Overseas Entity | Active | 9 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 January 2023 |
| PARKLAND DEVELOPMENT MANAGEMENT LIMITED OE025962 · Overseas Entity | Active | 13 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 January 2023 |
| PICAROON LIMITED OE013209 · Overseas Entity | Active | 13 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 November 2022 |
| UNIDAS INTERNATIONAL LIMITED OE031392 · Overseas Entity | Active | 30 October 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 September 2022 |
| FUTURE PROOF INVESTMENTS LIMITED OE032283 · Overseas Entity | Active | 21 February 2024 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 22 July 2022 |
| ELMFIELD MANAGEMENT LIMITED OE013601 · Overseas Entity | Active | 16 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 May 2022 |
| SAVBLANC INVESTMENTS LIMITED OE008542 · Overseas Entity | Active | 16 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 25 March 2022 |
| STANLEY INTERNATIONAL GROUP LIMITED OE014050 · Overseas Entity | Active | 17 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 24 March 2022 |
| TEMPLE INVESTMENTS MANAGEMENT LIMITED OE014803 · Overseas Entity | Active | 19 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 March 2022 |
| WISHING WELL MANAGEMENT LIMITED OE014801 · Overseas Entity | Active | 19 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 March 2022 |
| ELDERFLOWER MANAGEMENT LIMITED OE013589 · Overseas Entity | Active | 16 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 March 2022 |
| WARKWORTH INVESTMENTS LIMITED OE017110 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 February 2022 |
| SPURWING INVESTMENTS LIMITED OE015094 · Overseas Entity | Active | 19 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 December 2021 |
| NOUSHI INVESTMENTS LIMITED OE015305 · Overseas Entity | Active | 20 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 November 2021 |
| SILVERSANDS INVESTMENT HOLDINGS LIMITED OE015054 · Overseas Entity | Active | 19 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 November 2021 |
| INGLEFIELD INVESTMENTS LIMITED OE012998 · Overseas Entity | Active | 13 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 16 November 2021 |
| MEJALOKA INVESTMENT LIMITED OE012997 · Overseas Entity | Active | 13 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 November 2021 |
| CRAIGMORE HOLDINGS INTERNATIONAL LIMITED OE012868 · Overseas Entity | Active | 12 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 June 2021 |
| ORCHARD PORTFOLIO 6 LIMITED OE026815 · Overseas Entity | Active | 16 February 2023 | St Peter Port | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 18 June 2021 |
Connections
Others with significant control of these companies
- Mauri Experta LtdHEXPION HOLDINGS LIMITED
- Hilary Patricia Van Der VyverMARCHEFORD LIMITED
- Trustqore (Bvi) LimitedORCHARD PORTFOLIO 7 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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