GB · Company with significant control
Marfam Holdings Ltd
Marfam Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Marfam Holdings Ltd
- Type
- Corporate entity
- Registration number
- 11189576
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- First notified
- 13 January 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Marfam Holdings Ltd's companies
- Marfam Holdings Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: buying and selling of own real estate (4), development of building projects (1) and manufacture of electronic components (1).
- Registered offices in Rayleigh (3), United Kingdom (3) and Hove (2).
- The companies were incorporated between 1997 and 2025.
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 Marfam 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 |
|---|---|---|---|---|---|---|
| MERLIN STEVENAGE LIMITED 07348269 · Private Limited Company | Active | 17 August 2010 | Rayleigh | Manufacture of electronic components | Owns 75% or more of the shares | 27 March 2025 |
| SOUTHASH HOUSE LIMITED 16253039 · Private Limited Company | Active | 14 February 2025 | Rayleigh | 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 | 14 February 2025 |
| LAWRAM ENTERPRISES LIMITED 03390123 · Private Limited Company | Active | 20 June 1997 | Hove | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 May 2023 |
| KSRG LIMITED 09684849 · Private Limited Company | Active | 14 July 2015 | Hove | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 October 2022 |
| HAWARDEN TECHNOLOGY CENTRE LTD 14362045 · Private Limited Company | Active | 16 September 2022 | Rayleigh | Renting and operating of Housing Association 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 | 16 September 2022 |
| BUDSULL PARTNERSHIP LIMITED 10734139 · Private Limited Company | Active | 21 April 2017 | United Kingdom | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 October 2021 |
| BEHIND UNIT 8 LTD 13130249 · Private Limited Company | Active | 13 January 2021 | United Kingdom | 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 | 13 January 2021 |
| MARSON BUILDING LTD 13130261 · Private Limited Company | Active | 13 January 2021 | United Kingdom | 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 | 13 January 2021 |
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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