GB · Company with significant control
Pia Holdings Limited
Pia Holdings 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
- Pia Holdings Limited
- Type
- Corporate entity
- Registration number
- 10751704
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 13 December 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pia Holdings Limited's companies
- Pia Holdings Limited holds 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: development of building projects (4), other letting and operating of own or leased real estate (4) and financial intermediation not elsewhere classified (2).
- Registered offices in Milton Keynes (8).
- The companies were incorporated between 2013 and 2025.
- 5 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 Pia Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PIA MAYFAIR PROPERTIES 1 LIMITED 16692077 · Private Limited Company | Active | 3 September 2025 | Milton Keynes | 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 | 3 September 2025 |
| LAMROC LIMITED 13785378 · Private Limited Company | Active | 6 December 2021 | Milton Keynes | Development of building projects; 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; Can appoint or remove a majority of the board of directors | 3 June 2025 |
| ROCCOPIA INVESTMENTS 3 LIMITED 11301846 · Private Limited Company | Active | 10 April 2018 | Milton Keynes | Development of building projects; 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 | 31 January 2025 |
| PIA FINANCIAL GROUP (MAYFAIR) LIMITED 12268845 · Private Limited Company | Active | 17 October 2019 | Milton Keynes | Activities of mortgage finance companies; Financial intermediation not elsewhere classified | 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 | 5 September 2024 |
| ROCCOPIA INVESTMENTS LIMITED 08634645 · Private Limited Company | Active | 2 August 2013 | Milton Keynes | Development of building projects; Buying and selling of own 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 | 29 September 2023 |
| ZINC DEVELOPMENTS (CAMBERLEY) LTD 14084157 · Private Limited Company | Active | 4 May 2022 | Milton Keynes | Development of building projects | 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 | 15 July 2022 |
| PIA FINANCIAL GROUP (PARTNERS) LIMITED 14184218 · Private Limited Company | Active | 20 June 2022 | Milton Keynes | Financial intermediation not elsewhere classified | 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 | 30 June 2022 |
| ROCCOPIA INVESTMENTS 4 LIMITED 11585064 · Private Limited Company | Active | 24 September 2018 | Milton Keynes | 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 | 20 January 2021 |
History
Earlier significant control
Companies where Pia Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BRICK STREET GALLERY LIMITED 13193110 · 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 | 10 February 2021 | 24 February 2021 |
| CHELSEA RHR LIMITED 12996161 · 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 | 4 November 2020 | 30 August 2022 |
| LAMROC DEVELOPMENTS LIMITED 12403528 · 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 | 14 January 2020 | 19 May 2023 |
| PIA FINANCIAL GROUP LIMITED 09592938 · 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 | 13 December 2019 | 30 May 2022 |
Connections
Others with significant control of these companies
- Aloha Capital Holdings LimitedPIA MAYFAIR PROPERTIES 1 LIMITED
- Modolo LimitedPIA MAYFAIR PROPERTIES 1 LIMITED
- Vincenzo Salvatore Antonio SpanoROCCOPIA INVESTMENTS 3 LIMITED
- Sarah Jennifer SpanoROCCOPIA INVESTMENTS LIMITED
- Lambros Holdings LimitedZINC DEVELOPMENTS (CAMBERLEY) 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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