EUROREGISTRY
GB · Company with significant control
Prime Phenix Ltd
Prime Phenix Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Prime Phenix Ltd
- Type
- Corporate entity
- Registration number
- 10402997
- Registered in
- United Kingdom
- Significant control now
- 16 UK companies
- First notified
- 19 August 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Prime Phenix Ltd's companies
- Prime Phenix Ltd holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: development of building projects (6), other letting and operating of own or leased real estate (6) and buying and selling of own real estate (5).
- Registered offices in London (16).
- The companies were incorporated between 2019 and 2026.
- 2 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 Prime Phenix Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PRIME PHENIX STIRLING ROAD LTD 17328897 · Private Limited Company | Active | 8 July 2026 | London | 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 | 8 July 2026 |
| PRIME PHENIX WEST EALING DEVELOPMENT LTD 16979369 · Private Limited Company | Active | 21 January 2026 | London | 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 | 21 January 2026 |
| PRIME PHENIX STIRLING WORKS LTD 16314480 · Private Limited Company | Active | 13 March 2025 | London | 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 | 13 March 2025 |
| WALM LANE DEVELOPMENT LTD 15964197 · Private Limited Company | Active | 18 September 2024 | London | 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 | 18 September 2024 |
| PRIME PHENIX SHEPHERDS LANE LTD 15400943 · Private Limited Company | Active | 9 January 2024 | London | 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 | 9 January 2024 |
| PRIME PHENIX STIRLING GARDENS LTD 12935327 · Private Limited Company | Active | 7 October 2020 | London | 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 | 16 October 2023 |
| FERN ROOM LTD 12295743 · Private Limited Company | Active | 4 November 2019 | London | Development of building projects | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm | 30 November 2022 |
| PRIME PHENIX REAL ESTATE LTD 13719848 · Private Limited Company | Active | 2 November 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 30 November 2022 |
| FIRS ESTATE AA4 LTD 14459100 · Private Limited Company | Active | 2 November 2022 | London | 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 | 2 November 2022 |
| FIRS ESTATE MS8 LTD 14459121 · Private Limited Company | Active | 2 November 2022 | London | 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 | 2 November 2022 |
| FIRS ESTATE PIF2 LTD 14459079 · Private Limited Company | Active | 2 November 2022 | London | 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 | 2 November 2022 |
| OAK PLACE ESTATE LTD 14459533 · Private Limited Company | Active | 2 November 2022 | London | 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 | 2 November 2022 |
| NORTH ESTATE DEVELOPMENT LIMITED 14377668 · Private Limited Company | Active | 26 September 2022 | London | 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 | 26 September 2022 |
| FERN ROOM REAL ESTATE LTD 13804782 · Private Limited Company | Active | 16 December 2021 | London | 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 | 16 December 2021 |
| BATH RD DEVELOPMENT LTD 13360719 · Private Limited Company | Active | 27 April 2021 | London | Development of building projects; Management consultancy activities other than financial 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 | 27 April 2021 |
| THE FIRS DEVELOPMENT LTD 12823763 · Private Limited Company | Active | 19 August 2020 | London | 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 | 19 August 2020 |
Connections
Others with significant control of these companies
- Amir NaghshPRIME PHENIX REAL ESTATE LTD
- Raheleh RahbariPRIME PHENIX REAL ESTATE 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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