GB · Person with significant control

Martin Leon Varley

Martin Leon Varley is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Martin Leon Varley
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1970
Significant control now
11 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Martin Leon Varley's companies

  • Main lines of business: other letting and operating of own or leased real estate (11).
  • Registered offices in London (11).
  • The companies were incorporated between 2012 and 2015.
  • 10 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 Martin Leon Varley as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WEST PIMBO LIMITED
08755600 · Private Limited Company
Active31 October 2013LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares30 November 2016
WARHAM PROPERTIES LIMITED
09048045 · Private Limited Company
Active20 May 2014LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares24 May 2016
CORNMANE LTD
08392396 · Private Limited Company
Active7 February 2013LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
FAIRYMOUNT LTD
08278994 · Private Limited Company
Active2 November 2012LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
HERBURY ESTATES LTD
08378036 · Private Limited Company
Active28 January 2013LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
HOMEBOURNE LTD
08278031 · Private Limited Company
Active1 November 2012LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
JULIWAY LIMITED
09594550 · Private Limited Company
Active16 May 2015LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
MEXION LIMITED
09595071 · Private Limited Company
Active18 May 2015LondonOther letting and operating of own or leased real estateOwns 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 directors6 April 2016
MLV MANCHESTER LIMITED
08596821 · Private Limited Company
Active4 July 2013LondonOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
TANGLESTONE LTD
08264855 · Private Limited Company
Active23 October 2012LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
WELLESLEY HOUSE PROPERTY LIMITED
08850926 · Private Limited Company
Active17 January 2014LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Martin Leon Varley was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DILLFORD LTD
08279015 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201625 March 2025

Connections

Others with significant control of these companies

  • Midos Ms LtdWEST PIMBO LIMITED
  • Zelda GrossWEST PIMBO LIMITED
  • David SchreiberCORNMANE LTD
  • Miriam SchreiberJULIWAY 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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