EUROREGISTRY
GB · Person with significant control
Max Randolph Dyer
Max Randolph Dyer is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Max Randolph Dyer
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1994
- Significant control now
- 14 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 29 November 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Max Randolph Dyer's companies
- Max Randolph Dyer owns 75% or more of the shares in 5 of the 14 companies listed below.
- Main lines of business: buying and selling of own real estate (9), other retail sale not in stores, stalls or markets (3) and activities of real estate investment trusts (1).
- Registered offices in London (14).
- The companies were incorporated between 2013 and 2026.
- 6 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 Max Randolph Dyer as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 108 WEST GROVE LIMITED 17100273 · Private Limited Company | Active | 18 March 2026 | 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 | 18 March 2026 |
| 47 PARK ROAD LIMITED 17099511 · Private Limited Company | Active | 18 March 2026 | 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 | 18 March 2026 |
| 96 PHILBEACH LIMITED 17100309 · Private Limited Company | Active | 18 March 2026 | 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 | 18 March 2026 |
| GERTIE'S PROPERTIES LTD 16236382 · Private Limited Company | Active | 7 February 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 | 6 October 2025 |
| 90 EATON PLACE LIMITED 15734265 · Private Limited Company | Active | 22 May 2024 | London | Activities of real estate investment trusts | 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 January 2025 |
| BEARLANE LIMITED 08762158 · Private Limited Company | Active | 5 November 2013 | London | Buying and selling of own real estate | Holds 75% or more of the voting rights | 24 October 2024 |
| BRIDLINGTON INVESTMENTS LIMITED 15395717 · Private Limited Company | Active | 8 January 2024 | London | Buying and selling of own real estate | Holds 75% or more of the voting rights | 24 October 2024 |
| STING BLADE LTD 14763977 · Private Limited Company | Active | 28 March 2023 | London | Other retail sale not in stores, stalls or markets | Owns more than 25% but not more than 50% of the shares | 9 July 2024 |
| STING BLADE WATERSPORT AND TOOLS LTD 09958829 · Private Limited Company | Active | 19 January 2016 | London | Other retail sale not in stores, stalls or markets | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2024 |
| VELVETS COTTAGE LIMITED 11664338 · Private Limited Company | Active | 7 November 2018 | 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 | 17 April 2024 |
| REALLY USEFUL LAND 1 LTD 15497525 · Private Limited Company | Active | 17 February 2024 | 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 | 17 February 2024 |
| STING BLADE PRODUCTIONS LTD 14889111 · Private Limited Company | Active | 23 May 2023 | London | Other retail sale not in stores, stalls or markets | 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 | 23 May 2023 |
| SEVEN JACK RUSSELLS LIMITED 11801260 · Private Limited Company | Active | 1 February 2019 | London | Raising of other animals | 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 | 29 November 2021 |
| SIX JACK RUSSELLS LIMITED 10592216 · Private Limited Company | Active | 31 January 2017 | 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 | 29 November 2021 |
History
Earlier significant control
Companies where Max Randolph Dyer was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HAGUE INVESTMENTS HORSHAM LTD 17368954 · 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 | 29 July 2026 | 29 July 2026 |
| VELVET & COOKIE LTD 16128165 · 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 | 1 March 2025 | 25 March 2026 |
Connections
Others with significant control of these companies
- Gemma Diane Dyer108 WEST GROVE LIMITED
- Gemma Dyer47 PARK ROAD 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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of 108 WEST GROVE LIMITED today?
- Show me the current Companies House entry for 108 WEST GROVE LIMITED.
- Who are the directors of 108 WEST GROVE LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.