EUROREGISTRY
GB · Company with significant control
Silvertown Properties Limited
Silvertown Properties 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
- Silvertown Properties Limited
- Type
- Corporate entity
- Registration number
- 03433598
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Silvertown Properties Limited's companies
- Silvertown Properties Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: buying and selling of own real estate (7) and development of building projects (1).
- Registered offices in London (7) and Tandragee (1).
- The companies were incorporated between 1991 and 2025.
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 Silvertown Properties Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| B.B. ESTATES LTD NI025724 · Private Limited Company | Active | 4 July 1991 | Tandragee | Buying and selling of own 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 | 23 September 2025 |
| BLENDNOVEL LIMITED 03258162 · Private Limited Company | Active | 2 October 1996 | London | Development of building projects | 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 | 23 September 2025 |
| BARNHOUSE DEVELOPMENTS (HOLYWELL BAY) LTD 16706028 · Private Limited Company | Active | 9 September 2025 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 September 2025 |
| VINEYARDS (BIRDS GREEN) LIMITED 15126900 · Private Limited Company | Active | 10 September 2023 | London | Buying and selling of own 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 | 10 September 2023 |
| EASTERTON DEVELOPMENTS LIMITED 12938950 · Private Limited Company | Active | 8 October 2020 | London | Buying and selling of own 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 | 8 October 2020 |
| CLERKENWELL ESTATES (HEADLEY) LIMITED 11632223 · Private Limited Company | Active | 19 October 2018 | London | Buying and selling of own 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 | 19 October 2018 |
| BARN HOUSE DEVELOPMENTS LIMITED 11595525 · Private Limited Company | Active | 29 September 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights | 29 September 2018 |
| BLENDNOVEL LONDON LIMITED 10793724 · Private Limited Company | Active | 30 May 2017 | London | Buying and selling of own 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 | 30 May 2017 |
History
Earlier significant control
Companies where Silvertown Properties Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CABU LIMITED 10181459 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 November 2020 | 14 March 2022 |
| CLERKENWELL ESTATES (HOLYWELL BAY) LIMITED 12856114 · 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 | 3 September 2020 | 21 March 2023 |
| CENTRAL STREET PROPERTIES (PEAR TREE) LIMITED 07430039 · 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 | 6 April 2016 | 4 May 2022 |
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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