EUROREGISTRY
GB · Company with significant control
Samar Ultimate Holdings Limited
Samar Ultimate Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Samar Ultimate Holdings Limited
- Type
- Corporate entity
- Registration number
- 12604276
- Registered in
- United Kingdom
- Significant control now
- 19 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 18 May 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Samar Ultimate Holdings Limited's companies
- Samar Ultimate Holdings Limited holds 75% or more of the shares in all 19 companies listed below.
- Main lines of business: construction of domestic buildings (16), residents property management (2) and floor and wall covering (1).
- Registered offices in Bristol (19).
- The companies were incorporated between 2016 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 Samar Ultimate 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 |
|---|---|---|---|---|---|---|
| UKS GROUP UNDERFLOOR HEATING & SCREEDING (SOUTH) LIMITED 10435943 · Private Limited Company | Active | 19 October 2016 | Bristol | Floor and wall covering | 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, as a member of a firm; Has significant influence or control, as a member of a firm | 1 September 2024 |
| CHEDDAR HILL LIMITED 15883225 · Private Limited Company | Active | 7 August 2024 | Bristol | Residents property management | 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 | 7 August 2024 |
| HARRY'S COURT MANAGEMENT COMPANY LIMITED 15816863 · Private Limited Company | Active | 3 July 2024 | Bristol | Residents property management | 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 | 3 July 2024 |
| HAMILTON HOUSE LAND LIMITED 15322708 · Private Limited Company | Active | 1 December 2023 | Bristol | Construction of domestic buildings | 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 | 1 December 2023 |
| NUTTAL LAND LIMITED 15322723 · Private Limited Company | Active | 1 December 2023 | Bristol | Construction of domestic buildings | 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 | 1 December 2023 |
| BOURNEVILLE LAND LIMITED 15313341 · Private Limited Company | Active | 28 November 2023 | Bristol | Construction of domestic buildings | 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 | 28 November 2023 |
| STOCKWOOD LAND LTD 12363342 · Private Limited Company | Active | 13 December 2019 | Bristol | Construction of domestic buildings | Owns 75% or more of the shares | 3 August 2022 |
| UPTON CHENEY LAND LIMITED 13701883 · Private Limited Company | Active | 25 October 2021 | Bristol | Construction of domestic buildings | 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 October 2021 |
| FUTURE STREET LIVING STAINES LIMITED 13629968 · Private Limited Company | Active | 18 September 2021 | Bristol | Construction of domestic buildings | 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 | 18 September 2021 |
| CHIPPENHAM LAND LIMITED 13528885 · Private Limited Company | Active | 24 July 2021 | Bristol | Construction of domestic buildings | 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 | 24 July 2021 |
| NARROWWAYS LAND LIMITED 13475337 · Private Limited Company | Active | 24 June 2021 | Bristol | Construction of domestic buildings | 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 | 24 June 2021 |
| REDFIELD LAND BRISTOL LIMITED 13426910 · Private Limited Company | Active | 28 May 2021 | Bristol | Construction of domestic buildings | 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 | 28 May 2021 |
| THE SQUARE BIRMINGHAM LIMITED 13327641 · Private Limited Company | Active | 12 April 2021 | Bristol | Construction of domestic buildings | 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 | 12 April 2021 |
| FRANKLIN LAND BIRMINGHAM LIMITED 13326506 · Private Limited Company | Active | 9 April 2021 | Bristol | Construction of domestic buildings | 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 | 9 April 2021 |
| CANNOCK LAND LIMITED 13258760 · Private Limited Company | Active | 11 March 2021 | Bristol | Construction of domestic buildings | 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 | 11 March 2021 |
| BRENT KNOLL CONSTRUCTION LIMITED 12949940 · Private Limited Company | Active | 14 October 2020 | Bristol | Construction of domestic buildings | 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 | 14 October 2020 |
| 1-3 DIXON ROAD LTD 12607006 · Private Limited Company | Active | 18 May 2020 | Bristol | Construction of domestic buildings | 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 | 18 May 2020 |
| ONE POOL & SPA LIMITED 12607128 · Private Limited Company | Active | 18 May 2020 | Bristol | Construction of domestic buildings | 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 | 18 May 2020 |
| STEART BUSHES LTD 12607084 · Private Limited Company | Active | 18 May 2020 | Bristol | Construction of domestic buildings | 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 | 18 May 2020 |
History
Earlier significant control
Companies where Samar Ultimate Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STOCKWOOD LAND 2 LIMITED 12363359 · Private Limited Company | Owns 75% or more of the shares | 25 November 2021 | 1 July 2023 |
| SMAR HOLDINGS LIMITED 04377409 · 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 directors | 29 September 2020 | 1 July 2024 |
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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