EUROREGISTRY
GB · Person with significant control
Noemi Reyes
Noemi Reyes is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Noemi Reyes
- Type
- Individual
- Nationality
- British
- Year of birth
- 1972
- Significant control now
- 10 UK companies
- First notified
- 24 April 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Noemi Reyes's companies
- Registered offices in Gibraltar (9) and North Chruch Street (1).
- The companies were incorporated between 2022 and 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 Noemi Reyes as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BUJAN HOLDINGS LIMITED OE007621 · Overseas Entity | Active | 13 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 17 October 2024 |
| PAPER CLIP LIMITED OE007169 · Overseas Entity | Active | 9 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 17 October 2024 |
| BYFORD INVESTMENTS LIMITED OE007156 · Overseas Entity | Active | 9 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 5 July 2024 |
| MONROE INVESTMENTS LIMITED OE008094 · Overseas Entity | Active | 15 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 26 January 2024 |
| ROCKS BEACH PROPERTIES LIMITED OE008107 · Overseas Entity | Active | 15 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 26 January 2024 |
| WESTBY LIMITED OE008085 · Overseas Entity | Active | 15 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 26 January 2024 |
| REMIZ PROPERTIES LIMITED OE018558 · Overseas Entity | Active | 27 January 2023 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 25 January 2024 |
| TIRANA LIMITED OE008692 · Overseas Entity | Active | 19 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 22 January 2024 |
| LAUNCH INVESTMENTS LIMITED OE007879 · Overseas Entity | Active | 14 December 2022 | North Chruch Street | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 9 February 2021 |
| MIRANDELLA PROPERTIES LIMITED OE007335 · Overseas Entity | Active | 12 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 April 2019 |
Connections
Others with significant control of these companies
- T & T Management Services LimitedBUJAN HOLDINGS LIMITED
- Louis LombardBUJAN HOLDINGS LIMITED
- T & T Trustees LimitedBUJAN HOLDINGS LIMITED
- Derek GallianoPAPER CLIP LIMITED
- Louis Philip LombardPAPER CLIP LIMITED
- T & T Nominees LimitedMONROE INVESTMENTS LIMITED
- Julian TriayMONROE INVESTMENTS LIMITED
- Pauline MerrickMONROE INVESTMENTS LIMITED
- Sweet Valley Investments LimitedMONROE INVESTMENTS LIMITED
- Kunzan LimitedREMIZ PROPERTIES LIMITED
- Muhammed MoosaREMIZ PROPERTIES LIMITED
- Cathal O'BrienLAUNCH INVESTMENTS LIMITED
- Susan LawsonMIRANDELLA PROPERTIES 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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