GB · Company with significant control
Nugen Services Ltd
Nugen Services Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Nugen Services Ltd
- Type
- Corporate entity
- Registration number
- 11410455
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 1 November 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nugen Services Ltd's companies
- Nugen Services Ltd holds 75% or more of the shares in 2 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (8), other letting and operating of own or leased real estate (8) and management consultancy activities other than financial management (1).
- Registered offices in Uxbridge (11).
- The companies were incorporated between 2020 and 2026.
- 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 Nugen Services Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VERITAS LAND & NEW HOMES LTD 17420863 · Private Limited Company | Active | 26 August 2026 | Uxbridge | Real estate agencies; 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; Can appoint or remove a majority of the board of directors | 26 August 2026 |
| 5 PARK WAY LTD 17388928 · Private Limited Company | Active | 8 August 2026 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 8 August 2026 |
| PARK WAY ENFIELD LTD 17229355 · Private Limited Company | Active | 19 May 2026 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 19 May 2026 |
| ZORIN INVESTMENTS LTD 17172650 · Private Limited Company | Active | 21 April 2026 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 21 April 2026 |
| ASHLEY ROAD DEVELOPMENTS LTD 16950932 · Private Limited Company | Active | 8 January 2026 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 9 January 2026 |
| AMHURST GARDENS LTD 16444142 · Private Limited Company | Active | 12 May 2025 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 12 May 2025 |
| PHYSIO MATRIX LTD 16359135 · Private Limited Company | Active | 2 April 2025 | Uxbridge | Other human health activities | 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 | 2 April 2025 |
| LANSBURY AVENUE LTD 15709380 · Private Limited Company | Active | 8 May 2024 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 8 May 2024 |
| ALPERTON DEVELOPMENTS LTD 15411817 · Private Limited Company | Active | 15 January 2024 | Uxbridge | 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 | 15 January 2024 |
| AARAV CAMBERLEY LTD 13718121 · Private Limited Company | Active | 2 November 2021 | Uxbridge | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 2 November 2021 |
| NUGEN CONSULTANTS LTD 12696073 · Private Limited Company | Active | 24 June 2020 | Uxbridge | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 November 2021 |
Connections
Others with significant control of these companies
- Tu Real Estate LimitedVERITAS LAND & NEW HOMES LTD
- Aritina Ursaciuc5 PARK WAY LTD
- Fane Project LtdPARK WAY ENFIELD LTD
- Mandeep Singh AroraPARK WAY ENFIELD LTD
- Stefan UrsaciucPARK WAY ENFIELD LTD
- Andrei NiticaZORIN INVESTMENTS LTD
- Melana Investments LtdZORIN INVESTMENTS LTD
- Prandeep SinghZORIN INVESTMENTS LTD
- Baljinder Singh DhillonASHLEY ROAD DEVELOPMENTS LTD
- Dhi Property LtdASHLEY ROAD DEVELOPMENTS LTD
- Mohammad Umer HayatAMHURST GARDENS LTD
- Vijay Singh BhandariPHYSIO MATRIX LTD
- Crpg Real Estate LimitedLANSBURY AVENUE LTD
- Pargan Singh MattuLANSBURY AVENUE LTD
- Aarav Properties LimitedAARAV CAMBERLEY 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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