EUROREGISTRY
GB · Company with significant control
Modern Investment Group Limited
Modern Investment Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Modern Investment Group Limited
- Type
- Corporate entity
- Registration number
- 15219626
- Registered in
- United Kingdom
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 18 October 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Modern Investment Group Limited's companies
- Modern Investment Group Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: buying and selling of own real estate (14), other letting and operating of own or leased real estate (8) and other service activities n.e.c. (8).
- Registered offices in London (15).
- The companies were incorporated between 2024 and 2026.
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 Modern Investment Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 247 WEST FREEHOLD LIMITED 16102778 · Private Limited Company | Active | 26 November 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 1 March 2026 |
| BK 114 BROADWAY LIMITED 17026862 · Private Limited Company | Active | 11 February 2026 | 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 | 1 March 2026 |
| BK 2 GUILDFORD ROAD LTD 17032638 · Private Limited Company | Active | 13 February 2026 | 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 | 1 March 2026 |
| BK 2A GUILDFORD ROAD LTD 17034126 · Private Limited Company | Active | 16 February 2026 | 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 | 1 March 2026 |
| BK BEXLEY MAIN ROAD LIMITED 16839720 · Private Limited Company | Active | 7 November 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 1 March 2026 |
| BK 234A BLACKFEN LTD 17026856 · Private Limited Company | Active | 11 February 2026 | 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 | 12 February 2026 |
| 93 QUENS LIMITED 16840070 · Private Limited Company | Active | 7 November 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 8 November 2025 |
| BK QUEN LIMITED 16439667 · Private Limited Company | Active | 9 May 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other 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 | 10 May 2025 |
| KB SOUTHALL LIMITED 16381815 · Private Limited Company | Active | 11 April 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other 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 | 12 April 2025 |
| BK FLORENCE LTD 16298443 · Private Limited Company | Active | 6 March 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other 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 | 7 March 2025 |
| CKB BLACKFEN DEVELOPMENTS LIMITED 16283068 · Private Limited Company | Active | 28 February 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other 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 | 1 March 2025 |
| CKB ALLENDALE LIMITED 16203957 · Private Limited Company | Active | 23 January 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other 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 January 2025 |
| CKB MAIN ROAD LIMITED 15887205 · Private Limited Company | Active | 9 August 2024 | London | Development of building projects; Buying and selling of own real estate; Other 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 | 10 August 2024 |
| CKB BLACKFEN FREEHOLD LIMITED 15828107 · Private Limited Company | Active | 9 July 2024 | London | Development of building projects; Buying and selling of own real estate; Other 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 | 10 July 2024 |
| BK OXFORD LIMITED 15823603 · Private Limited Company | Active | 8 July 2024 | London | Development of building projects; Other 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 | 9 July 2024 |
History
Earlier significant control
Companies where Modern Investment Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 247 WEST LIMITED 15126083 · 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 | 18 October 2023 | 18 October 2023 |
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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