EUROREGISTRY
GB · Company with significant control
Melford Ii (Gp) Llp
Melford Ii (Gp) Llp is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Melford Ii (Gp) Llp
- Type
- Corporate entity
- Registration number
- Oc386558
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 18 July 2014
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Melford Ii (Gp) Llp's companies
- Melford Ii (Gp) Llp holds 75% or more of the shares in 7 of the 11 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), leasing of intellectual property and similar products, except copyright works (2) and management of real estate on a fee or contract basis (2).
- Registered offices in London (10) and Douglas (1).
- The companies were incorporated between 2014 and 2023.
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 Melford Ii (Gp) Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KYN HURLINGHAM OPCO LIMITED 15090951 · Private Limited Company | Active | 23 August 2023 | London | Residential nursing care facilities | 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 | 23 August 2023 |
| TEN WANDSWORTH LIMITED 09857844 · Private Limited Company | Active | 5 November 2015 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 26 January 2023 |
| MSS II MANCO LTD 13438100 · Private Limited Company | Active | 4 June 2021 | London | Other business support service activities n.e.c. | 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 | 4 June 2021 |
| KYN BICKLEY LTD 13412408 · Private Limited Company | Active | 20 May 2021 | London | Residential nursing care facilities | 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 | 20 May 2021 |
| MELFORD BRANDCO LTD 13220062 · Private Limited Company | Active | 23 February 2021 | London | Activities auxiliary to financial intermediation n.e.c.; Leasing of intellectual property and similar products, except copyright works | 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 | 23 February 2021 |
| 92 DEAN STREET OPCO LIMITED 12692922 · Private Limited Company | Active | 23 June 2020 | London | Hotels and similar accommodation | 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 | 23 June 2020 |
| KYN BRANDCO LTD 12279551 · Private Limited Company | Active | 24 October 2019 | London | Leasing of intellectual property and similar products, except copyright works; Other business support service activities n.e.c. | 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 | 24 October 2019 |
| KYN DEVCO LIMITED 12071213 · Private Limited Company | Active | 26 June 2019 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 26 June 2019 |
| KYN MANCO LIMITED 11866250 · Private Limited Company | Active | 7 March 2019 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 7 March 2019 |
| SERVICES GREAT WESTERN LTD 09220845 · Private Limited Company | Active | 16 September 2014 | London | Other business support service activities n.e.c. | 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 | 23 August 2016 |
| GREAT WESTERN STUDIOS LTD OE011402 · Overseas Entity | Active | 6 January 2023 | Douglas | — | Owns more than 25% of the shares | 18 July 2014 |
History
Earlier significant control
Companies where Melford Ii (Gp) Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CARLISLE STREET LTD OE005267 · Overseas Entity | Owns more than 25% of the shares | 16 April 2021 | 8 November 2024 |
| WORTHING RETAIL LTD OE011413 · Overseas Entity | Holds more than 25% of the voting rights | 14 August 2020 | 8 November 2024 |
| STEVENAGE RETAIL LTD OE011395 · Overseas Entity | Holds more than 25% of the voting rights | 11 August 2020 | 8 November 2024 |
| 92 DEAN STREET LTD OE004483 · Overseas Entity | Holds more than 25% of the voting rights | 15 July 2020 | 8 November 2024 |
| LONDON ROAD LTD OE011449 · Overseas Entity | Holds more than 25% of the voting rights | 26 June 2019 | 8 November 2024 |
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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