EUROREGISTRY
GB · Company with significant control
Penina Trustees Limited
Penina Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Penina Trustees Limited
- Type
- Corporate entity
- Registration number
- 07285511
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Penina Trustees Limited's companies
- Penina Trustees Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: non-trading company non trading (14).
- Registered offices in Old Hatfield (14).
- The companies were incorporated between 1983 and 1986.
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 Penina Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AIRPATH LIMITED 01891074 · Private Limited Company | Active | 1 March 1985 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| BRAGA PROPERTIES LIMITED 01725363 · Private Limited Company | Active | 20 May 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| BROGANZA LIMITED 01725364 · Private Limited Company | Active | 20 May 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| CABINDA INVESTMENTS LIMITED 01760635 · Private Limited Company | Active | 11 October 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| CEDUNA REALTY LIMITED 01760636 · Private Limited Company | Active | 11 October 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| EVORA INVESTMENTS LIMITED 01722175 · Private Limited Company | Active | 11 May 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| FINDTIME LIMITED 01971307 · Private Limited Company | Active | 16 December 1985 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| FORCEDELTA LIMITED 01893537 · Private Limited Company | Active | 8 March 1985 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| GALEANA REALTY LIMITED 01767185 · Private Limited Company | Active | 3 November 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| GREATFIND LIMITED 01976966 · Private Limited Company | Active | 14 January 1986 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| LOTMOVE LIMITED 01960056 · Private Limited Company | Active | 15 November 1985 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| RECIFE REALTY LIMITED 01725412 · Private Limited Company | Active | 20 May 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| SARANO PROPERTIES LIMITED 01770243 · Private Limited Company | Active | 15 November 1983 | Old Hatfield | Non-trading company non trading | 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 | 6 April 2016 |
| VERDE INVESTMENTS LIMITED 01725387 · Private Limited Company | Active | 20 May 1983 | Old Hatfield | Non-trading company non trading | 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 | 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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