GB · Person with significant control

Michael David Gubbay

Michael David Gubbay is recorded on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Mr Michael David Gubbay
Type
Individual
Nationality
British
Country of residence
Cyprus
Year of birth
1963
Significant control now
14 UK companies
First notified
5 July 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Michael David Gubbay's companies

  • Michael David Gubbay owns 75% or more of the shares in 12 of the 14 companies listed below.
  • Main lines of business: buying and selling of own real estate (4), management of real estate on a fee or contract basis (3) and other letting and operating of own or leased real estate (2).
  • Registered offices in London (12), Road Town (1) and Sunbury-on-thames (1).
  • The companies were incorporated between 1988 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 Michael David Gubbay as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VIAPORT (HC) LIMITED
16498731 · Private Limited Company
Active5 June 2025LondonActivities of other holding companies 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 directors5 June 2025
VIAPORT (108) LIMITED
16079979 · Private Limited Company
Active14 November 2024LondonBuying and selling of own real estateOwns 75% or more of the shares14 November 2024
VIAPORT (109) LIMITED
16079999 · Private Limited Company
Active14 November 2024LondonBuying and selling of own real estateOwns 75% or more of the shares14 November 2024
VIAPORT (199) LIMITED
15994121 · Private Limited Company
Active2 October 2024LondonBuying and selling of own real estateOwns 75% or more of the shares2 October 2024
VIAPORT (107) LIMITED
15724204 · Private Limited Company
Active16 May 2024LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 2024
MONKEY PUZZLE (NDR) LIMITED
15334068 · Private Limited Company
Active7 December 2023LondonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2023
NDR LEISURE LIMITED
15334020 · Private Limited Company
Active7 December 2023LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2023
NDR LETTINGS LIMITED
15334103 · Private Limited Company
Active7 December 2023LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2023
NORTH DEVON RESORT LIMITED
15333946 · Private Limited Company
Active7 December 2023LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2023
NDR MANAGEMENT LIMITED
13821141 · Private Limited Company
Active29 December 2021LondonBuying and selling of own real estateOwns 75% or more of the shares29 December 2021
BURLINGTON PM LIMITED
12532687 · Private Limited Company
Active24 March 2020LondonOther business support service activities n.e.c.Owns 75% or more of the shares24 March 2020
RENTALINVEST LIMITED
11661296 · Private Limited Company
Active6 November 2018LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares6 November 2018
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED
02295215 · Private Limited Company
Active12 September 1988Sunbury-on-thamesResidents property managementOwns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm29 November 2017
TUSCOLA (FC107) LIMITED
OE031721 · Overseas Entity
Active30 November 2023Road Town—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors5 July 2016

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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