EUROREGISTRY
GB · Company with significant control
Mars Pension Trustees Limited
Mars Pension Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mars Pension Trustees Limited
- Type
- Corporate entity
- Registration number
- 00449733
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mars Pension Trustees Limited's companies
- Mars Pension Trustees Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: non-trading company non trading (6).
- Registered offices in London (1).
- The companies were incorporated between 2001 and 2014.
- 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 Mars Pension Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED 04330936 · Private Limited Company | Active - Proposal to Strike off | 29 November 2001 | — | Non-trading company non trading | 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 | 6 April 2016 |
| HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED 04330791 · Private Limited Company | Active - Proposal to Strike off | 28 November 2001 | — | Non-trading company non trading | 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 | 6 April 2016 |
| THE ORCHARDS CARDIFF (NO. 1) LIMITED 04330457 · Private Limited Company | Active - Proposal to Strike off | 28 November 2001 | — | Non-trading company non trading | 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 | 6 April 2016 |
| THE ORCHARDS CARDIFF (NO.2) LIMITED 04330797 · Private Limited Company | Active - Proposal to Strike off | 28 November 2001 | — | Non-trading company non trading | 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 | 6 April 2016 |
| WELBECK STRATEGIC LAND II LLP OC390503 · Limited Liability Partnership | Active | 21 January 2014 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| WILTON CENTRE (NO.1) LIMITED 05210997 · Private Limited Company | Active - Proposal to Strike off | 20 August 2004 | — | Non-trading company non trading | 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 | 6 April 2016 |
| WILTON CENTRE (NO.2) LIMITED 05210998 · Private Limited Company | Active - Proposal to Strike off | 20 August 2004 | — | Non-trading company non trading | 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 | 6 April 2016 |
Connections
Others with significant control of these companies
- Alistair James WatsonWELBECK STRATEGIC LAND II LLP
- Barclays Nominees (George Yard) LimitedWELBECK STRATEGIC LAND II LLP
- Benjamin Buckley-SharpWELBECK STRATEGIC LAND II LLP
- Robert James McdonnellWELBECK STRATEGIC LAND II LLP
- Erik Peter DaveyWELBECK STRATEGIC LAND II LLP
- Peter MaddenWELBECK STRATEGIC LAND II 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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