EUROREGISTRY
GB · Person with significant control
Luiz Miguel Guilherme
Luiz Miguel Guilherme is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Luiz Miguel Guilherme
- Type
- Individual
- Nationality
- British
- Country of residence
- Portugal
- Year of birth
- 1960
- Significant control now
- 6 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 24 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Luiz Miguel Guilherme's companies
- Luiz Miguel Guilherme owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5) and other residential care activities n.e.c. (1).
- Registered offices in Leeds (6).
- The companies were incorporated between 2005 and 2022.
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 Luiz Miguel Guilherme as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GOAT PROPERTIES LTD 14143640 · Private Limited Company | Active | 31 May 2022 | Leeds | 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 | 31 May 2022 |
| MAYMASK (245) LIMITED 13878190 · Private Limited Company | Active | 28 January 2022 | Leeds | 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 | 28 January 2022 |
| MAYMASK (239) LIMITED 12968129 · Private Limited Company | Active | 22 October 2020 | Leeds | 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 | 22 October 2020 |
| GRADEFELL PROPERTIES LTD 05486951 · Private Limited Company | Active | 21 June 2005 | Leeds | 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 | 10 February 2020 |
| PEBBLES PROPERTIES LTD 12082174 · Private Limited Company | Active | 3 July 2019 | Leeds | Other residential care activities n.e.c. | 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 | 3 July 2019 |
| QUARRY MANAGEMENT COMPANY LIMITED 10579131 · Private Limited Company | Active - Proposal to Strike off | 23 January 2017 | Leeds | Other letting and operating of own or leased real estate | 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 | 23 January 2017 |
History
Earlier significant control
Companies where Luiz Miguel Guilherme was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LMG PROPERTY LETS LIMITED 12610638 · 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 | 19 May 2020 | 3 October 2022 |
| PEBBLES HOLDCO LIMITED 12259306 · 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 | 14 October 2019 | 8 November 2019 |
| CARE HOLDINGS LIMITED 06844795 · Private Limited Company | Owns 75% or more of the shares | 1 March 2017 | 6 November 2019 |
| CROSSWAY SERVICES LIMITED 05059720 · 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 | 1 March 2017 | 30 November 2016 |
| RADICAL SERVICES LIMITED 03015008 · Private Limited Company | Has significant influence or control | 1 January 2017 | 1 January 2017 |
| PEBBLES CARE LIMITED 04854937 · Private Limited Company | Owns 75% or more of the shares | 22 August 2016 | 6 November 2019 |
| PARTNERS IN CARE LIMITED 04257679 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 24 July 2016 | 24 July 2016 |
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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