GB · Company with significant control
Remblance Holding Limited
Remblance Holding Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Remblance Holding Limited
- Type
- Corporate entity
- Registration number
- 10800801
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 2 March 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Remblance Holding Limited's companies
- Remblance Holding Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other amusement and recreation activities n.e.c. (2), other letting and operating of own or leased real estate (2) and buying and selling of own real estate (1).
- Registered offices in Southend-on-sea (8) and Shoeburyness (1).
- The companies were incorporated between 1986 and 2024.
- 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 Remblance Holding Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STAR MANAGEMENT FACILITIES COM LIMITED 14363602 · Private Limited Company | Active | 20 September 2022 | Southend-on-sea | Combined facilities support activities | 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 | 1 October 2024 |
| BLUU FOOD CO LTD 13368352 · Private Limited Company | Active | 30 April 2021 | Southend-on-sea | Unlicenced restaurants and cafes | 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 | 22 April 2024 |
| KINGPINS BOWL CHELMSFORD LIMITED 15518202 · Private Limited Company | Active | 24 February 2024 | Shoeburyness | Other amusement and recreation 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 | 24 February 2024 |
| SCOOPS 37 LIMITED 14798699 · Private Limited Company | Active | 13 April 2023 | Southend-on-sea | Other retail sale in non-specialised stores | 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 April 2023 |
| MANZI LEISURE LIMITED 02008159 · Private Limited Company | Active | 9 April 1986 | Southend-on-sea | 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 | 30 November 2022 |
| STAR PUB COMPANY LIMITED 14230391 · Private Limited Company | Active | 12 July 2022 | Southend-on-sea | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 July 2022 |
| STAR AMUSEMENTS LIMITED 03082096 · Private Limited Company | Active | 20 July 1995 | Southend-on-sea | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 April 2019 |
| REMBLANCE PROPERTY COMPANY LTD 10479521 · Private Limited Company | Active | 15 November 2016 | Southend-on-sea | 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 March 2018 |
| REMBLANCE PROPERTY COMPANY(REGIONAL) LTD 10479995 · Private Limited Company | Active | 15 November 2016 | Southend-on-sea | 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 March 2018 |
History
Earlier significant control
Companies where Remblance Holding Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LONE STAR LEISURE LIMITED 14802062 · Private Limited Company | 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 | 14 April 2023 | 17 February 2026 |
| LONE STAR AMUSEMENTS LIMITED 14791764 · Private Limited Company | 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 | 11 April 2023 | 17 February 2026 |
Connections
Others with significant control of these companies
- John Joseph RemblanceMANZI LEISURE LIMITED
- John Alfred RemblanceSTAR AMUSEMENTS LIMITED
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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