EUROREGISTRY
GB · Person with significant control
Malcolm Stern
Malcolm Stern is recorded on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Mr Malcolm Stern
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 20 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malcolm Stern's companies
- Malcolm Stern owns 75% or more of the shares in 5 of the 20 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (14), buying and selling of own real estate (13) and management of real estate on a fee or contract basis (3).
- Registered offices in London (13).
- The companies were incorporated between 1969 and 2025.
- 11 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 Malcolm Stern as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEMSFORD ESTATES LTD 12781860 · Private Limited Company | Active | 30 July 2020 | London | Buying and selling of own real estate; 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 | 4 June 2026 |
| BNE ESTATES LIMITED 16936771 · Private Limited Company | Active | 31 December 2025 | London | Buying and selling of own real estate; 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 December 2025 |
| BEECHCROFT REAL ESTATE LTD 16697543 · Private Limited Company | Active | 5 September 2025 | London | Buying and selling of own 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 | 5 September 2025 |
| HOWSON REAL ESTATES LTD 16308911 · Private Limited Company | Active | 11 March 2025 | London | Buying and selling of own real estate; 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 | 11 March 2025 |
| LEIGH NOMINEES LIMITED 08418261 · Private Limited Company | Active | 25 February 2013 | London | Buying and selling of own real estate; 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 | 1 March 2025 |
| PORTLAND REAL ESTATE PVT LTD 16264718 · Private Limited Company | Active | 20 February 2025 | London | Buying and selling of own real estate; 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; Can appoint or remove a majority of the board of directors | 20 February 2025 |
| SH PARTNERS LTD 15264106 · Private Limited Company | Active | 6 November 2023 | London | Buying and selling of own 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; Can appoint or remove a majority of the board of directors | 21 June 2024 |
| CAZENOVE REAL ESTATE LTD 13618556 · Private Limited Company | Active | 13 September 2021 | London | Buying and selling of own real estate; 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; Can appoint or remove a majority of the board of directors | 19 February 2024 |
| CAZENOVE REAL ESTATE PVT LTD 15228265 · Private Limited Company | Active | 23 October 2023 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 19 February 2024 |
| RYDAL LODGE MANAGEMENT LIMITED 00950095 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 17 March 1969 | London | Residents property management | Has significant influence or control | 16 February 2023 |
| DALSTON ESTATES PVT LTD 13478326 · Private Limited Company | Active | 25 June 2021 | London | Buying and selling of own real estate; 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 | 25 June 2021 |
| GRUNSTAR ESTATES LIMITED 06408914 · Private Limited Company | Active | 25 October 2007 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Has significant influence or control, as a member of a firm | 21 October 2016 |
| ARCONSTAR LIMITED 02982500 · Private Limited Company | Active | 24 October 1994 | — | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DALSTON ESTATES LIMITED 06397219 · Private Limited Company | Active | 11 October 2007 | — | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| GRANDMARCH LIMITED 03517079 · Private Limited Company | Active | 25 February 1998 | — | 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAVENMANOR LTD 05120781 · Private Limited Company | Active | 6 May 2004 | — | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LEICESTER SQUARE PROPERTIES LIMITED 04174146 · Private Limited Company | Active | 7 March 2001 | — | Buying and selling of own real estate; 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEDIVOSS LIMITED 05715591 · Private Limited Company | Active | 20 February 2006 | — | Renting and operating of Housing Association 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 | 6 April 2016 |
| STARPORT ESTATES LIMITED 06600222 · Private Limited Company | Active | 22 May 2008 | London | Management of real estate on a fee or contract basis | 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 | 6 April 2016 |
| TRADEVILLE LIMITED 02961714 · Private Limited Company | Active | 24 August 1994 | — | Management of real estate on a fee or contract basis | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Malcolm Stern was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEWESTON ESTATES LTD 12458036 · 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 | 12 February 2020 | 14 December 2023 |
| DOLPHIN ESTATES (UK) LTD 04215310 · Private Limited Company | Has significant influence or control | 6 April 2016 | 5 November 2020 |
Connections
Others with significant control of these companies
- Aron HeilpernLEMSFORD ESTATES LTD
- Cazenove Real Estate LtdCAZENOVE REAL ESTATE PVT LTD
- Schifra SternARCONSTAR LIMITED
- Benedict Thomas LeretDALSTON ESTATES LIMITED
- Idun Birgitta BackDALSTON ESTATES LIMITED
- Shifra SternDALSTON ESTATES LIMITED
- Joshua Aaron NeumannNEDIVOSS 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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