EUROREGISTRY
GB · Company with significant control
Ross Young's Holdings Limited
Ross Young's Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Ross Young's Holdings Limited
- Type
- Corporate entity
- Registration number
- 254763
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ross Young's Holdings Limited's companies
- Ross Young's Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: non-trading company non trading (8).
- Registered offices in London (8).
- The companies were incorporated between 1921 and 1977.
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 Ross Young's Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HUMBER BRIDGE MOTORS LIMITED 00176024 · Private Limited Company | Active | 29 July 1921 | London | Non-trading company non trading | 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 |
| KING FROST LIMITED 00281952 · Private Limited Company | Active | 24 November 1933 | London | Non-trading company non trading | 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 |
| M.B.T.FROZEN FOODS LIMITED 00506577 · Private Limited Company | Active | 3 April 1952 | London | Non-trading company non trading | 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 |
| PHILEAS FOGG LIMITED 00337044 · Private Limited Company | Active | 19 February 1938 | London | Non-trading company non trading | 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 |
| ROSS YOUNG'S INTERNATIONAL LIMITED 01295487 · Private Limited Company | Active | 24 January 1977 | London | Non-trading company non trading | 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 |
| THE JACOB'S BISCUIT COMPANY LIMITED 00570404 · Private Limited Company | Active | 16 August 1956 | London | Non-trading company non trading | 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 |
| THE MONICO IN PICCADILLY LIMITED 00999812 · Private Limited Company | Active | 15 January 1971 | London | Non-trading company non trading | 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 |
| UB KITCHENS LIMITED 00944755 · Private Limited Company | Active | 23 December 1968 | London | Non-trading company non trading | 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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