EUROREGISTRY
GB · Company with significant control
Northfields Trust Limited
Northfields Trust 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
- Northfields Trust Limited
- Type
- Corporate entity
- Registration number
- 126664
- Significant control now
- 21 UK companies
- First notified
- 20 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Northfields Trust Limited's companies
- Registered offices in Tortola (18) and Bertrange (3).
- 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 Northfields Trust Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 109 BAKER STREET LIMITED OE003169 · Overseas Entity | Active | 4 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| 111 EDMUND STREET INVESTMENT S.À R.L. OE028949 · Overseas Entity | Active | 28 March 2023 | Bertrange | — | Owns more than 25% of the shares, as a trustee of a trust | 20 June 2018 |
| 130 SHAFTESBURY AVENUE LIMITED OE003172 · Overseas Entity | Active | 4 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| 139 WESTAR HOUSE MARYLEBONE LTD OE003199 · Overseas Entity | Active | 7 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| 22 CHANCERY LANE REAL ESTATE LTD OE003087 · Overseas Entity | Active | 4 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| 50 BEDFORD SQUARE LTD OE003099 · Overseas Entity | Active | 4 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| 65 SOUTHWARK STREET LIMITED OE003104 · Overseas Entity | Active | 4 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| AYRSHIRE REAL ESTATE PROPERTY LIMITED OE003269 · Overseas Entity | Active | 7 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| BEDFORD ROW REAL ESTATE LTD OE003272 · Overseas Entity | Active | 7 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| BLUETREE PROPERTY LIMITED OE003289 · Overseas Entity | Active | 7 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| CHISWICK HIGH LTD OE003159 · Overseas Entity | Active | 4 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| CLARENDON HOUSE WATFORD LTD OE003313 · Overseas Entity | Active | 7 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| DEEPFIELD PROPERTY LIMITED OE003320 · Overseas Entity | Active | 7 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| EIGHT HOUSE S.À R.L. OE028951 · Overseas Entity | Active | 28 March 2023 | Bertrange | — | Owns more than 25% of the shares, as a trustee of a trust | 20 June 2018 |
| ENTERPRISES HOUSE LTD OE003429 · Overseas Entity | Active | 8 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| GOLDEN SQUARE REAL ESTATE LTD OE003342 · Overseas Entity | Active | 8 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| MABLEDON KINGS CROSS UK S.À R.L. OE028948 · Overseas Entity | Active | 28 March 2023 | Bertrange | — | Owns more than 25% of the shares, as a trustee of a trust | 20 June 2018 |
| RUTLAND COURT REAL ESTATE LTD OE028032 · Overseas Entity | Active | 28 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 20 June 2018 |
| SMALLPARK PROPERTY LIMITED OE003363 · Overseas Entity | Active | 8 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| WAVERLEY GATE WATERLOO LTD OE003443 · Overseas Entity | Active | 9 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
| WESTERLAND REAL ESTATE LIMITED OE003365 · Overseas Entity | Active | 8 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; 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, as a trustee of a trust | 20 June 2018 |
Connections
Others with significant control of these companies
- Sheikh Thani Abdulla Al-Thani109 BAKER STREET 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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