EUROREGISTRY
GB · Company with significant control
Pall Mall Investments (London) Limited
Pall Mall Investments (London) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Pall Mall Investments (London) Limited
- Type
- Corporate entity
- Registration number
- 1921826
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pall Mall Investments (London) Limited's companies
- Pall Mall Investments (London) Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7), construction of commercial buildings (1) and management of real estate on a fee or contract basis (1).
- Registered offices in London (9).
- The companies were incorporated between 1971 and 2021.
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 Pall Mall Investments (London) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PALL MALL TV2 LIMITED 13479359 · Private Limited Company | Active | 28 June 2021 | London | 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 | 28 June 2021 |
| PALL MALL TV1 LIMITED 13478567 · Private Limited Company | Active | 25 June 2021 | London | 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 | 25 June 2021 |
| PALL MALL 5 LIMITED 10836925 · Private Limited Company | Active | 27 June 2017 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 27 June 2017 |
| OLDBURY (SMETHWICK) LIMITED 04340911 · Private Limited Company | Active | 14 December 2001 | London | 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 |
| PALL MALL (1) LIMITED 09214292 · Private Limited Company | Active | 11 September 2014 | London | 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 |
| PALL MALL PROPERTIES LIMITED 08746594 · Private Limited Company | Active | 24 October 2013 | London | 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 |
| PALL MALL REAL ESTATE MANAGEMENT LIMITED 09202000 · Private Limited Company | Active | 3 September 2014 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PORTAL CONSTRUCTION LIMITED 01011605 · Private Limited Company | Active | 18 May 1971 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| T.P.D. (WELWYN) LIMITED 02942232 · Private Limited Company | Active | 23 June 1994 | London | 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 |
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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