GB · Company with significant control

Rv Property Holdings Limited

Rv Property Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Rv Property Holdings Limited
Type
Corporate entity
Registration number
4116336
Registered in
United Kingdom
Significant control now
15 UK companies
First notified
28 March 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rv Property Holdings Limited's companies

  • Rv Property Holdings Limited holds 75% or more of the shares in all 15 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (11), other service activities n.e.c. (3) and residents property management (1).
  • Registered offices in London (15).
  • The companies were incorporated between 1983 and 2024.

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 Rv Property Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PARAMOUNT PLACE LIMITED
15961099 · Private Limited Company
Active17 September 2024LondonOther 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 directors17 September 2024
WEST MALLING LIMITED
15920248 · Private Limited Company
Active27 August 2024LondonOther 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 directors27 August 2024
THE WYLDEWOODS VILLAGE LIMITED
15076303 · Private Limited Company
Active16 August 2023LondonOther 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 directors16 August 2023
BOTANICAL PLACE LIMITED
14888078 · Private Limited Company
Active23 May 2023LondonOther 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 directors23 May 2023
DEBDEN GRANGE LIMITED
13478538 · Private Limited Company
Active25 June 2021LondonOther 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 directors25 June 2021
GRADWELL PARK LIMITED
13477131 · Private Limited Company
Active25 June 2021LondonOther 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 directors25 June 2021
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 · Private Limited Company
Active11 January 2010LondonOther 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 directors28 March 2019
BLAGDON VILLAGE LIMITED
04979010 · Private Limited Company
Active28 November 2003LondonOther 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 directors28 March 2019
CASTLE VILLAGE LIMITED
03870595 · Private Limited Company
Active3 November 1999LondonOther 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 directors28 March 2019
CEDARS VILLAGE LIMITED
02940626 · Private Limited Company
Active20 June 1994LondonOther 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 directors28 March 2019
GITTISHAM CARE LIMITED
03848063 · Private Limited Company
Active24 September 1999LondonOther 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 directors28 March 2019
MAYFORD PARK LIMITED
06005427 · Private Limited Company
Active21 November 2006LondonOther 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 directors28 March 2019
MINSTRELS HEALTHCARE LIMITED
04642482 · Private Limited Company
Active20 January 2003LondonResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 March 2019
THAMESFIELD LIMITED
05467003 · Private Limited Company
Active31 May 2005LondonOther 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 directors28 March 2019
THE PRIORY VILLAGE LIMITED
01744298 · Private Limited Company
Active4 August 1983LondonOther 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 directors28 March 2019

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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