GB · Person with significant control

Ronald Wayne Burkle

Ronald Wayne Burkle is recorded on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Mr Ronald Wayne Burkle
Type
Individual
Nationality
American
Country of residence
United States
Year of birth
1952
Significant control now
14 UK companies
First notified
16 November 2012
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ronald Wayne Burkle's companies

  • Ronald Wayne Burkle owns 75% or more of the shares in 8 of the 14 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (3), activities of open-ended investment companies (2) and activities of other holding companies n.e.c. (2).
  • Registered offices in London (13) and St Helier (1).
  • The companies were incorporated between 2002 and 2026.
  • 3 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 Ronald Wayne Burkle as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NCAE OPCO LIMITED
17194818 · Private Limited Company
Active1 May 2026LondonHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2026
SHG ACQUISITION (UK) LIMITED
06395943 · Private Limited Company
Active10 October 2007LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights29 January 2026
MULLIN AUTOMOTIVE MUSEUM LIMITED
10049310 · Private Limited Company
Active8 March 2016LondonOther 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 directors31 March 2025
ENSTAN LAND LIMITED
16041373 · Private Limited Company
Active25 October 2024LondonMuseums activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 October 2024
101 STUDIOS UK LIMITED
15192627 · Private Limited Company
Active6 October 2023LondonOther business support service activities n.e.c.Has significant influence or control6 October 2023
YPS MUSIC LTD.
14819388 · Private Limited Company
Active21 April 2023LondonActivities of other holding companies n.e.c.; Activities of open-ended investment companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2023
Y FESTIVAL LTD.
11178029 · Private Limited Company
Active30 January 2018LondonActivities of other holding companies n.e.c.; Activities of open-ended investment companiesOwns more than 25% but not more than 50% of the shares, as a member of a firm; Has significant influence or control1 February 2023
NED-SOHO HOUSE LLP
OC379312 · Limited Liability Partnership
Active12 October 2012London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it22 November 2022
COTSWOLDS AUTOMOTIVE DEVELOPMENT COMPANY LIMITED
14332898 · Private Limited Company
Active2 September 2022LondonMuseums activitiesOwns 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 September 2022
SHMXC HOLDCO NO.1 LIMITED
13185628 · Private Limited Company
Active8 February 2021LondonActivities of other membership organisations n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights7 September 2021
K2 AGENCY LIMITED
04479392 · Private Limited Company
Active8 July 2002LondonOther amusement and recreation activities n.e.c.Has significant influence or control27 July 2020
CABINET VENTURES HOLDINGS LIMITED
12033878 · Private Limited Company
Active5 June 2019LondonActivities of venture and development capital companies; Management consultancy activities other than financial management; Non-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 June 2019
POULTRY OPCO LIMITED
09214263 · Private Limited Company
Active11 September 2014LondonOther 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 directors6 April 2016
POULTRY TENANT LIMITED
OE023060 · Overseas Entity
Active4 February 2023St Helier—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control16 November 2012

Connections

Others with significant control of these companies

  • Codependent LimitedY FESTIVAL LTD.
  • John William JacksonK2 AGENCY LIMITED
  • Ben CaringCABINET VENTURES HOLDINGS 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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