GB · Company with significant control

Rodum Holdings Ltd

Rodum Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 36 UK companies.

Register details

Facts

Name on the register
Rodum Holdings Ltd
Type
Corporate entity
Registration number
14576530
Registered in
United Kingdom
Significant control now
36 UK companies
Earlier significant control
2 UK companies
First notified
14 August 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rodum Holdings Ltd's companies

  • Rodum Holdings Ltd holds 75% or more of the shares in all 36 companies listed below.
  • Main lines of business: dormant company (33), buying and selling of own real estate (1) and general secondary education (1).
  • Registered offices in Gateshead (36).
  • The companies were incorporated between 2007 and 2017.

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 Rodum Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
A1 CHINUCH LIMITED
07711030 · Private Limited Company
Active19 July 2011GatesheadGeneral secondary educationOwns 75% or more of the shares7 September 2025
SIMCHA INVESTMENTS LIMITED
07760006 · Private Limited Company
Active2 September 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2025
MASHKEH LTD
07583960 · Private Limited Company
Active30 March 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2025
MEZUMAN LTD
07583473 · Private Limited Company
Active30 March 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2025
PROPERTY 002 LTD
07942982 · Private Limited Company
Active9 February 2012GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2025
REGAL FAMILY LTD
07658352 · Private Limited Company
Active6 June 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2025
BEWICK ESTATES NO.1 LTD
10677537 · Private Limited Company
Active17 March 2017GatesheadOther letting and operating of own or leased 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 directors31 July 2025
CREME DE LA CREME ESTATES LTD
07673647 · Private Limited Company
Active17 June 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2025
ASTLEY FREEHOLD LTD
09525208 · Private Limited Company
Active2 April 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
THE CONSETT SHOPPING CENTRE LIMITED
06439994 · Private Limited Company
Active28 November 2007GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2025
ADDISON LAMBERT LTD
09577372 · Private Limited Company
Active6 May 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 July 2025
ELUL LTD
07760021 · Private Limited Company
Active2 September 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 February 2025
ASTLEY INVESTMENTS LTD
09688250 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
ASTLEY SEATON DELAVAL LTD
09765169 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
BERNS INVESTMENTS LTD
07629585 · Private Limited Company
Active11 May 2011GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
BOOKMAKERS PORTFOLIO LTD
09688294 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
BOOKMAKERS PROPERTIES LTD
09765115 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
CRF INVESTMENTS LTD
07310808 · Private Limited Company
Active12 July 2010GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
FELLING PROPERTY 2 LTD
09765239 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
GLOBE COURT LTD
09688272 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
GLOBE INDUSTRIAL LTD
09765098 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
HADSTON PARADE LTD
09765131 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
HADSTON PRECINCT LTD
09688237 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
HOLLY HILL CENTRE LTD
09688276 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2025
HOLLY HILL SHOPPING LTD
09765046 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 January 2025
STOCKTON MAZEL TOV LTD
07388294 · Private Limited Company
Active27 September 2010GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
STOCKTON ON TEES LTD
07287389 · Private Limited Company
Active17 June 2010GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
TSI FREEHOLD PROPERTY LTD
09377190 · Private Limited Company
Active7 January 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
TSI INVESTORS LTD
09765077 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
TSI PARTNERSHIPS LTD
09688297 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
TSN ESTATES LTD
06624413 · Private Limited Company
Active19 June 2008GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
VILLIERS PROPERTY LTD
09765134 · Private Limited Company
Active7 September 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
VILLIERS STREET LTD
09688245 · Private Limited Company
Active15 July 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 January 2025
WALLSEND NOMINEES LTD
11048095 · Private Limited Company
Active6 November 2017GatesheadBuying 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 directors13 January 2025
BE-MAZEL LTD
09594555 · Private Limited Company
Active16 May 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 August 2024
KITTY PROPERTIES LTD
09832400 · Private Limited Company
Active20 October 2015GatesheadDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 August 2024

History

Earlier significant control

Companies where Rodum Holdings Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BEH PROPERTY MANAGEMENT LTD
07936205 · 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 directors12 February 20255 July 2025
SWEET HONEY LTD
09775406 · 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 directors14 January 202528 September 2025

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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