GB · Company with significant control

Spink Partner Co Limited

Spink Partner Co Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Spink Partner Co Limited
Type
Corporate entity
Registration number
08451970
Registered in
England And Wales
Significant control now
7 UK companies
Earlier significant control
2 UK companies
First notified
16 May 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Spink Partner Co Limited's companies

  • Spink Partner Co Limited holds 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: development of building projects (2), activities of head offices (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in London (6) and Henley-on-thames (1).
  • The companies were incorporated between 2010 and 2026.
  • One of the companies also lists other people or companies with significant control.

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 Spink Partner Co Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HENLEY LAND LIMITED
07185493 · Private Limited Company
Active10 March 2010LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 July 2026
PARALLEL HENLEY HOLDINGS LTD
17200483 · Private Limited Company
Active5 May 2026Henley-on-thamesActivities of other holding companies n.e.c.; Activities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights5 May 2026
ESTABLISHED 92 LIMITED
17054101 · Private Limited Company
Active25 February 2026LondonOther professional, scientific and technical 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 February 2026
THE COW PUB CO LIMITED
16432972 · Private Limited Company
Active6 May 2025LondonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 2025
CHILTERN RIDGE FARM LIMITED
15597303 · Private Limited Company
Active27 March 2024LondonMixed farmingOwns 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 March 2024
EWELME COTTAGES LIMITED
15597305 · Private Limited Company
Active27 March 2024LondonOther letting and operating of own or leased real estateOwns 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 March 2024
SPINK HOLLAND ST LIMITED
10182414 · Private Limited Company
Active16 May 2016LondonDevelopment of building projectsOwns 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 May 2016

History

Earlier significant control

Companies where Spink Partner Co Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HIGHWOOD GREENFIELD LIMITED
13392748 · 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 directors13 May 20214 March 2026
SPINK PROJECTS LIMITED
12123344 · 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 directors26 July 201931 March 2021

Connections

Others with significant control of these companies

  • The Hyde Ventures LtdPARALLEL HENLEY HOLDINGS LTD

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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