EUROREGISTRY
GB · Company with significant control
Ryness Properties Uk Limited
Ryness Properties Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Ryness Properties Uk Limited
- Type
- Corporate entity
- Registration number
- 13212450
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- First notified
- 24 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ryness Properties Uk Limited's companies
- Ryness Properties Uk Limited holds 75% or more of the shares in 10 of the 12 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8), development of building projects (2) and management of real estate on a fee or contract basis (1).
- Registered offices in London (2).
- The companies were incorporated between 1957 and 2013.
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 Ryness Properties Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CELEROS PROPERTIES LIMITED 00773622 · Private Limited Company | Active | 10 September 1963 | — | 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 | 25 March 2021 |
| CLYDROCK LIMITED 01581371 · Private Limited Company | Active | 19 August 1981 | — | Security and commodity contracts dealing 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 | 25 March 2021 |
| CYM INVESTMENTS LIMITED 00617033 · Private Limited Company | Active | 18 December 1958 | — | 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 | 25 March 2021 |
| FAIGELE LIMITED 00918289 · Private Limited Company | Active | 16 October 1967 | — | 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 | 25 March 2021 |
| FASDA PROPERTIES LIMITED 00790327 · Private Limited Company | Active | 31 January 1964 | — | 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 | 25 March 2021 |
| MAYROSE LIMITED 00589339 · Private Limited Company | Active | 26 August 1957 | — | Management of real estate on a fee or contract basis | 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 | 25 March 2021 |
| OVERGROVE LIMITED 00918330 · Private Limited Company | Active | 16 October 1967 | — | 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 | 25 March 2021 |
| P.AND I.INVESTMENTS LIMITED 00589206 · Private Limited Company | Active | 22 August 1957 | — | 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 | 25 March 2021 |
| SHOSHANA PROPERTIES LIMITED 00732260 · Private Limited Company | Active | 13 August 1962 | — | 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 | 25 March 2021 |
| TEMPLISS PROPERTIES LIMITED 00868014 · Private Limited Company | Active | 3 January 1966 | — | 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 | 25 March 2021 |
| MAGNIFICENT BUILDINGS LIMITED 08790707 · Private Limited Company | Active | 26 November 2013 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 March 2021 |
| MAGNIFICENT ESTATES LIMITED 06641580 · Private Limited Company | Active | 9 July 2008 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 March 2021 |
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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