GB · Person with significant control
Myriam Halpern
Myriam Halpern is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Myriam Halpern
- Type
- Individual
- Nationality
- Belgian
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Myriam Halpern's companies
- Myriam Halpern owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: dormant company (5), activities of other holding companies n.e.c. (2) and buying and selling of own real estate (1).
- Registered offices in Salford (7) and Manchester (1).
- The companies were incorporated between 2014 and 2022.
- 6 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 Myriam Halpern as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HALLMARK AMBLER MILL LTD 14223300 · Private Limited Company | Active | 8 July 2022 | Salford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 7 June 2023 |
| NDH HOLDINGS LTD 12451290 · Private Limited Company | Active | 10 February 2020 | Salford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2020 |
| HALLMARK ASSETS (OLD) LTD 11646827 · Private Limited Company | Active | 29 October 2018 | Salford | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2018 |
| AIRBLES ASSETS (2) LIMITED 09552390 · Private Limited Company | Active | 21 April 2015 | Salford | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| AIRBLES ASSETS LIMITED 09552933 · Private Limited Company | Active | 21 April 2015 | Salford | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| HALLMARK REAL ESTATE GROUP LTD 09220422 · Private Limited Company | Active | 16 September 2014 | Manchester | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| KIRK ASSETS (2) LIMITED 09412139 · Private Limited Company | Active | 29 January 2015 | Salford | Dormant 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 | 6 April 2016 |
| KIRK ASSETS LIMITED 09412044 · Private Limited Company | Active | 29 January 2015 | Salford | Dormant 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 | 6 April 2016 |
History
Earlier significant control
Companies where Myriam Halpern was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HALLMARK REAL ESTATE INVESTMENTS LTD 11728188 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2018 | 16 March 2020 |
| URMSTON ASSETS 2 LTD 10938504 · 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 | 30 August 2017 | 31 August 2017 |
| URMSTON ASSETS LTD 10938570 · 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 | 30 August 2017 | 30 August 2017 |
| HALLMARK MANAGEMENT SERVICES LTD 06802287 · 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 | 6 April 2016 | 15 July 2022 |
Connections
Others with significant control of these companies
- Mordecai HalpernHALLMARK AMBLER MILL LTD
- Robert Graham Trustees LimitedHALLMARK AMBLER MILL LTD
- Robert Graham Trustees LtdHALLMARK AMBLER MILL LTD
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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