EUROREGISTRY
GB · Company with significant control
Pasargad 1 Limited
Pasargad 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Pasargad 1 Limited
- Type
- Corporate entity
- Registration number
- 13082420
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 18 February 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pasargad 1 Limited's companies
- Pasargad 1 Limited holds 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), other letting and operating of own or leased real estate (3) and financial management (1).
- Registered offices in Manchester (5), Bootle (1) and London (1).
- The companies were incorporated between 2000 and 2025.
- 3 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 Pasargad 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PGHL TOPCO LIMITED 16204750 · Private Limited Company | Active | 23 January 2025 | Bootle | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 4 March 2025 |
| A2E INDUSTRIES LIMITED 04062589 · Private Limited Company | Active | 31 August 2000 | Manchester | Financial management | Owns 75% or more of the shares | 24 October 2023 |
| T F J PROPERTIES LIMITED 13735881 · Private Limited Company | Active | 10 November 2021 | Manchester | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2022 |
| PASARGAD 2 LIMITED 13082434 · Private Limited Company | Active | 15 December 2020 | London | Activities of other holding companies n.e.c. | 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 | 11 May 2021 |
| AMF REAL ESTATE LIMITED 11057564 · Private Limited Company | Active | 10 November 2017 | Wirral | 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 | 24 March 2021 |
| AERO SERVICES GLOBAL GROUP LIMITED 11843593 · Private Limited Company | Active | 25 February 2019 | Manchester | Activities of other holding companies n.e.c. | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2021 |
| DB REALISATIONS LIMITED 10690791 · Private Limited Company | Active | 27 March 2017 | Manchester | Removal services | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 3 March 2021 |
| GREENSIDE WAY PROPCO LIMITED 11046478 · Private Limited Company | Active | 3 November 2017 | Manchester | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2021 |
History
Earlier significant control
Companies where Pasargad 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| G.W.R. HOLDINGS LIMITED 13770405 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 27 May 2022 | 25 September 2022 |
| T F JACKSON HOLDINGS LIMITED 13735852 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 27 May 2022 | 24 September 2022 |
| CHARLEYWOOD HOLDINGS LIMITED 11753997 · Private Limited Company | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 March 2021 | 29 September 2022 |
| ALPHA SUBCO LIMITED 12715295 · Private Limited Company | 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 | 3 March 2021 | 8 February 2024 |
| AAI TECHNOLOGIES LIMITED 10689319 · Private Limited Company | 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 | 18 February 2021 | 15 April 2024 |
Connections
Others with significant control of these companies
- Eammon PricePGHL TOPCO LIMITED
- Jayne WorthingtonPGHL TOPCO LIMITED
- Removal Investment LimitedDB REALISATIONS LIMITED
- Aa Regent LimitedGREENSIDE WAY PROPCO 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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