GB · Person with significant control
Nicholas Rodney Penfold
Nicholas Rodney Penfold is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Rodney Penfold
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1983
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Rodney Penfold's companies
- Nicholas Rodney Penfold owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), real estate agencies (2) and buying and selling of own real estate (1).
- Registered offices in Barnet (6).
- The companies were incorporated between 2006 and 2021.
- One of the companies also lists 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 Nicholas Rodney Penfold as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GALAHAD ESTATES LTD 13207495 · Private Limited Company | Active | 17 February 2021 | Barnet | 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 | 17 February 2021 |
| VISION RESIDENTIAL LETTINGS LIMITED 13190229 · Private Limited Company | Active | 9 February 2021 | Barnet | Real estate agencies | 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 | 9 February 2021 |
| APR HOLDINGS LTD 11951480 · Private Limited Company | Active | 17 April 2019 | Barnet | 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 | 17 April 2019 |
| LANCELOT ESTATES LIMITED 11613052 · Private Limited Company | Active | 9 October 2018 | Barnet | Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 October 2018 |
| POSITIVE EQUITIES LETS LIMITED 10091220 · Private Limited Company | Active | 30 March 2016 | Barnet | 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 | 6 April 2016 |
| POSITIVE EQUITIES LIMITED 06022907 · Private Limited Company | Active | 8 December 2006 | Barnet | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Nicholas Rodney Penfold was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZONE RECOVERY GLOBAL LTD 08444127 · 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 | 17 December 2019 | 5 August 2025 |
| TIGRIS HOLDINGS LTD 11798604 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 31 January 2019 | 1 December 2021 |
| ST19 INVESTMENTS LIMITED 11315949 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 18 April 2018 | 17 January 2022 |
Connections
Others with significant control of these companies
- Adam AndrewsVISION RESIDENTIAL LETTINGS 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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