GB · Person with significant control

Philip Weiss

Philip Weiss is recorded on the Companies House register of people with significant control for 34 UK companies.

Register details

Facts

Name on the register
Mr Philip Weiss
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
34 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Philip Weiss's companies

  • Philip Weiss owns 75% or more of the shares in 5 of the 34 companies listed below.
  • Main lines of business: non-trading company non trading (10), dormant company (7) and management of real estate on a fee or contract basis (5).
  • Registered offices in Manchester (18), Salford (14) and Lancashire (2).
  • The companies were incorporated between 1962 and 2026.
  • 29 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 Philip Weiss as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BROCKLEY LONDON ESTATES (NO.2) LIMITED
17366234 · Private Limited Company
Active28 July 2026SalfordBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2026
BROCKLEY REAL ESTATES (NO. 1) LIMITED
09598658 · Private Limited Company
Active19 May 2015ManchesterManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 July 2026
BROCKLEY REAL ESTATES (NO. 2) LIMITED
17358414 · Private Limited Company
Active23 July 2026SalfordBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 July 2026
BARLBOROUGH ESTATES LIMITED
17039096 · Private Limited Company
Active17 February 2026SalfordBuying and selling of own 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 directors16 April 2026
WELCOME ESTATES LIMITED
03761098 · Private Limited Company
Active28 April 1999ManchesterManagement 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 March 2024
PW INVESTMENT HOLDINGS LTD
14772806 · Private Limited Company
Active31 March 2023SalfordActivities of other holding companies n.e.c.Can appoint or remove a majority of the board of directors31 March 2023
URBAN & RURAL ESTATES (MANCHESTER) LIMITED
00737110 · Private Limited Company
Active5 October 1962ManchesterManagement 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 January 2023
BROOMPOOL LIMITED
04014461 · Private Limited Company
Active14 June 2000ManchesterNon-trading company non tradingOwns 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 directors21 June 2019
HEATON HOUSE MANAGEMENT LIMITED
11385282 · Private Limited Company
Active26 May 2018ManchesterOther service activities 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; Can appoint or remove a majority of the board of directors15 August 2018
URBAN AND RURAL REALTY LIMITED
11385342 · Private Limited Company
Active26 May 2018ManchesterOther service activities 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; Can appoint or remove a majority of the board of directors15 August 2018
STATEPIER LIMITED
01933843 · Private Limited Company
Active26 July 1985ManchesterDevelopment of building projectsOwns 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 February 2018
TALSTATES LIMITED
03032252 · Private Limited Company
Active13 March 1995ManchesterDevelopment of building projectsOwns 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 directors17 October 2017
OVERGOLD LIMITED
03222344 · Private Limited Company
Active9 July 1996SalfordDormant CompanyHas significant influence or control22 July 2016
AIRHAVEN ESTATES LTD
07151965 · Private Limited Company
Active9 February 2010ManchesterNon-trading company non tradingOwns 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 directors6 April 2016
BLANDWICK LIMITED
02919452 · Private Limited Company
Active15 April 1994SalfordNon-trading company non tradingOwns 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 directors6 April 2016
CITYDENE LIMITED
03131059 · Private Limited Company
Active27 November 1995ManchesterOther business support service activities 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; Can appoint or remove a majority of the board of directors6 April 2016
DOVEBROOK LIMITED
01843842 · Private Limited Company
Active28 August 1984ManchesterDevelopment of building projectsOwns 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 directors6 April 2016
EDINTON LIMITED
03025886 · Private Limited Company
Active23 February 1995ManchesterNon-trading company non tradingOwns 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 directors6 April 2016
ELEVATED ESTATES LIMITED
04841489 · Private Limited Company
Active22 July 2003ManchesterRenting and operating of Housing Association real estateOwns 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 directors6 April 2016
ERBELON LIMITED
01546724 · Private Limited Company
Active23 February 1981ManchesterDevelopment of building projectsOwns 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 directors; Has significant influence or control6 April 2016
GREATPOINT LIMITED
03486553 · Private Limited Company
Active29 December 1997ManchesterNon-trading company non tradingOwns 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 directors6 April 2016
HIGHQUOTE LIMITED
01648951 · Private Limited Company
Active7 July 1982SalfordNon-trading company non tradingOwns 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 directors6 April 2016
HUMBERSTON LIMITED
03516733 · Private Limited Company
Active25 February 1998LancashireNon-trading company non tradingOwns 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 directors6 April 2016
KINGSTON SECURITIES (UK) LIMITED
04174814 · Private Limited Company
Active7 March 2001SalfordDormant CompanyOwns 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 directors6 April 2016
KWIKFINE LIMITED
03428411 · Private Limited Company
Active3 September 1997SalfordDormant CompanyOwns 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 directors; Has significant influence or control6 April 2016
LINEMOUNT LIMITED
03059929 · Private Limited Company
Active23 May 1995SalfordDormant CompanyOwns 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 directors6 April 2016
MEALHOUSE ESTATES LIMITED
06328784 · Private Limited Company
Active30 July 2007ManchesterNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors6 April 2016
NATIONPRIDE LIMITED
03229284 · Private Limited Company
Active24 July 1996ManchesterNon-trading company non tradingOwns 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 directors; Has significant influence or control6 April 2016
OWENTOR LIMITED
01551868 · Private Limited Company
Active20 March 1981SalfordDormant CompanyOwns 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 directors; Has significant influence or control6 April 2016
PARGRADE LIMITED
03157730 · Private Limited Company
Active12 February 1996LancashireOther business support service activities 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; Can appoint or remove a majority of the board of directors6 April 2016
RODVILLE LIMITED
03036502 · Private Limited Company
Active22 March 1995SalfordDormant CompanyOwns 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 directors6 April 2016
SAVEMORE LIMITED
03262485 · Private Limited Company
Active11 October 1996SalfordDormant CompanyOwns 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 directors6 April 2016
TRADETONE LIMITED
03002097 · Private Limited Company
Active15 December 1994ManchesterNon-trading company non tradingOwns 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 directors6 April 2016
VISCOUNT LTD
03843963 · Private Limited Company
Active17 September 1999SalfordOther business support service activities 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; Can appoint or remove a majority of the board of directors; Has significant influence or control6 April 2016

History

Earlier significant control

Companies where Philip Weiss was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BROUGHTON PARK ESTATES LIMITED
00690639 · 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; Can appoint or remove a majority of the board of directors26 January 202326 January 2023
ALLTIME LIMITED
03715607 · 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 rights6 April 20164 November 2025
EBBW VALE SECURITIES LIMITED
03284393 · 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; Can appoint or remove a majority of the board of directors6 April 20164 December 2018
STARNOTE LIMITED
03565830 · 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; Can appoint or remove a majority of the board of directors6 April 201614 January 2019

Connections

Others with significant control of these companies

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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