EUROREGISTRY
GB · Person with significant control
Pei Xin Guan
Pei Xin Guan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Pei Xin Guan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 8 UK companies
- First notified
- 4 September 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pei Xin Guan's companies
- Pei Xin Guan owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: other food services (2), unlicenced restaurants and cafes (2) and cultural education (1).
- Registered offices in London (8).
- The companies were incorporated between 2018 and 2026.
- One of the companies also lists 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 Pei Xin Guan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HPW MANAGEMENT LIMITED 17116852 · Private Limited Company | Active | 25 March 2026 | London | Manufacture of macaroni, noodles, couscous and similar farinaceous products; Manufacture of other food products n.e.c.; Unlicenced restaurants and cafes; Other food services | 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 | 25 March 2026 |
| NEW CALEDONIA MANAGEMENT LTD 16994385 · Private Limited Company | Active | 28 January 2026 | London | Licenced restaurants; Take-away food shops and mobile food stands; Event catering activities | 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 | 28 January 2026 |
| BRIGHT HORIZON INTERNATIONAL EDUCATION LTD 16398092 · Private Limited Company | Active - Proposal to Strike off | 22 April 2025 | London | Tour operator activities; Other reservation service activities n.e.c.; Cultural education; Other education n.e.c. | 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 | 22 April 2025 |
| RELIANCE RENTAL MANAGEMENT LTD 15782730 · Private Limited Company | Active | 16 June 2024 | London | Renting and operating of Housing Association real estate; Residents property management | 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 | 16 June 2024 |
| J & X IMPORT EXPORT LIMITED 12628553 · Private Limited Company | Active - Proposal to Strike off | 28 May 2020 | London | Other food services; Other business support service activities 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 | 28 May 2020 |
| J & X WOKS COOKING LTD 11745805 · Private Limited Company | Active - Proposal to Strike off | 2 January 2019 | London | Unlicenced restaurants and cafes | Owns 75% or more of the shares | 2 January 2019 |
| J & X SUPERMARKET LIMITED 11629973 · Private Limited Company | Active | 18 October 2018 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of fish, crustaceans and molluscs in specialised stores; Other retail sale of food in specialised stores | 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 October 2018 |
| J & X PROPERTY MANAGEMENT LIMITED 11552586 · Private Limited Company | Active - Proposal to Strike off | 4 September 2018 | 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 | 4 September 2018 |
Connections
Others with significant control of these companies
- Abdul Samir ShadabBRIGHT HORIZON INTERNATIONAL EDUCATION LTD
- Susanna Meng Ling Lee YauBRIGHT HORIZON INTERNATIONAL EDUCATION 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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