GB · Company with significant control
Muscari Private Trust Company Limited
Muscari Private Trust Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Muscari Private Trust Company Limited
- Type
- Corporate entity
- Registration number
- 109431
- Significant control now
- 21 UK companies
- First notified
- 30 November 2011
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Muscari Private Trust Company Limited's companies
- Registered offices in St Ouen (20) and St. Ouen (1).
- The companies were incorporated in 2023.
- All 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 Muscari Private Trust Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMTRANS PROPERTIES LIMITED OE023789 · Overseas Entity | Active | 7 February 2023 | St. Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| BLACK ACRE HOLDINGS LIMITED OE024260 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| CADSDEN LIMITED OE024256 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| CENTRAL PROPERTIES LIMITED OE024302 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| CITRUS HOLDINGS LIMITED OE024303 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| DANE PROPERTIES LIMITED OE024402 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| ELMSHOUSE INVESTMENTS LIMITED OE024460 · Overseas Entity | Active | 8 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| GARTSIDE HOLDINGS LIMITED OE024325 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| HANLEY PROPERTIES LIMITED OE023981 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| HENWOOD PROPERTIES LIMITED OE024340 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| HERTS ESTATES LIMITED OE023937 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| JOLLEN PROPERTIES LIMITED OE024422 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| KINTON PROPERTIES LIMITED OE024026 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| KLIFF PROPERTIES LIMITED OE024383 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| LYDEC PROPERTIES LIMITED OE024446 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| MILLSMEAD LIMITED OE024436 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| NORTHDOWN LIMITED OE024470 · Overseas Entity | Active | 8 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| PENBROOK PROPERTIES LIMITED OE023073 · Overseas Entity | Active | 4 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| TRANS PROPERTIES LIMITED OE024453 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 July 2012 |
| BLOXHAM PROPERTIES LIMITED OE024010 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 30 November 2011 |
| CRESSAGE PROPERTIES LIMITED OE024040 · Overseas Entity | Active | 7 February 2023 | St Ouen | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 30 November 2011 |
Connections
Others with significant control of these companies
- Ocorian Corporate Trustees (Jersey) LimitedAMTRANS PROPERTIES LIMITED
- Sudhir GuptaAMTRANS PROPERTIES LIMITED
- Ocorian Trustees (Jersey) LimitedBLACK ACRE HOLDINGS 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.
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