EUROREGISTRY
GB · Person with significant control
Michael Gubbay
Michael Gubbay is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Michael Gubbay
- Type
- Individual
- Nationality
- British,
- Year of birth
- 1963
- Significant control now
- 14 UK companies
- First notified
- 23 February 2012
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Gubbay's companies
- Michael Gubbay owns 75% or more of the shares in 1 of the 14 companies listed below.
- Main lines of business: buying and selling of own real estate (1).
- Registered offices in Road Town (13) and London (1).
- The companies were incorporated between 2011 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 Michael Gubbay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TUSCOLA (FC109) LIMITED OE028372 · Overseas Entity | Active | 7 March 2023 | Road 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 directors | 6 February 2017 |
| LANDINVEST DEVELOPMENTS LIMITED OE005588 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 2 November 2016 |
| GROUNDINVEST (101) LIMITED OE001921 · Overseas Entity | Active | 17 October 2022 | Road Town | — | 6 July 2016 | |
| GRANGEFORD (119) LIMITED 07794880 · Private Limited Company | Active | 3 October 2011 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| TUSCOLA CAPITAL LIMITED OE005578 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 21 September 2015 |
| FLATINVEST (102) LIMITED OE005562 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 31 January 2014 |
| FLATINVEST (101) LIMITED OE005560 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 30 September 2013 |
| LANDINVEST LIMITED OE005572 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 8 February 2013 |
| TUSCOLA (199) LIMITED OE005542 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 8 February 2013 |
| TUSCOLA (109) LIMITED OE005574 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 13 August 2012 |
| TUSCOLA (110) LIMITED OE005576 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 13 August 2012 |
| TUSCOLA (106) LIMITED OE005643 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 27 June 2012 |
| TUSCOLA (107) LIMITED OE005596 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 10 May 2012 |
| COMMINVEST (101) LIMITED OE005580 · Overseas Entity | Active | 29 November 2022 | Road 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 directors | 23 February 2012 |
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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