GB · Company with significant control
Prime London Residential Limited
Prime London Residential 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
- Prime London Residential Limited
- Type
- Corporate entity
- Registration number
- 07181606
- 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
Prime London Residential Limited's companies
- Prime London Residential Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: development of building projects (10), other business support service activities n.e.c. (2) and buying and selling of own real estate (1).
- Registered offices in Woodford Green (14).
- The companies were incorporated in 2006.
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 Prime London Residential Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ABLESIDE LIMITED 05890178 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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; Has significant influence or control | 6 April 2016 |
| CHARTERSTAR LIMITED 05890218 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Buying and selling of own 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; Has significant influence or control | 6 April 2016 |
| DEEPSPUR LIMITED 05890197 · Private Limited Company | Active | 28 July 2006 | Woodford Green | 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 | 6 April 2016 |
| ENERGYBAND LIMITED 05884509 · Private Limited Company | Active | 24 July 2006 | Woodford Green | Development of building projects | 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 |
| EPICSTAR LIMITED 05890210 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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 |
| EXTRAKEEN LIMITED 05890098 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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 |
| GREATSPAN LIMITED 05890232 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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 |
| LUCKYSIX LIMITED 05890119 · Private Limited Company | Active | 28 July 2006 | Woodford Green | 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 | 6 April 2016 |
| MOONFIX LIMITED 05890248 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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 |
| MOONREEF LIMITED 05890154 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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 |
| NETSEVEN LIMITED 05883752 · Private Limited Company | Active | 21 July 2006 | Woodford Green | Real estate agencies | 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; Has significant influence or control | 6 April 2016 |
| PUREBLEND LIMITED 05883676 · Private Limited Company | Active | 21 July 2006 | Woodford Green | Development of building projects | 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 |
| RUBYSEA LIMITED 05890142 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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 |
| SUPERSHARE LIMITED 05890130 · Private Limited Company | Active | 28 July 2006 | Woodford Green | Development of building projects | 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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