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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VERITAS LAND & NEW HOMES LTD
17420863 · Private Limited Company
Active26 August 2026UxbridgeReal estate agencies; Management of real estate on a fee or contract basisOwns 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 directors26 August 2026
5 PARK WAY LTD
17388928 · Private Limited Company
Active8 August 2026UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 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 directors8 August 2026
PARK WAY ENFIELD LTD
17229355 · Private Limited Company
Active19 May 2026UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 May 2026
ZORIN INVESTMENTS LTD
17172650 · Private Limited Company
Active21 April 2026UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 April 2026
ASHLEY ROAD DEVELOPMENTS LTD
16950932 · Private Limited Company
Active8 January 2026UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares9 January 2026
AMHURST GARDENS LTD
16444142 · Private Limited Company
Active12 May 2025UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 May 2025
PHYSIO MATRIX LTD
16359135 · Private Limited Company
Active2 April 2025UxbridgeOther human health activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights2 April 2025
LANSBURY AVENUE LTD
15709380 · Private Limited Company
Active8 May 2024UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 May 2024
ALPERTON DEVELOPMENTS LTD
15411817 · Private Limited Company
Active15 January 2024UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 January 2024
AARAV CAMBERLEY LTD
13718121 · Private Limited Company
Active2 November 2021UxbridgeBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 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 directors2 November 2021
NUGEN CONSULTANTS LTD
12696073 · Private Limited Company
Active24 June 2020UxbridgeManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights1 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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