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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HENLEY LAND LIMITED 07185493 · Private Limited Company | Active | 10 March 2010 | 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 | 8 July 2026 |
| PARALLEL HENLEY HOLDINGS LTD 17200483 · Private Limited Company | Active | 5 May 2026 | Henley-on-thames | Activities of other holding companies n.e.c.; Activities of head offices | 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 | 5 May 2026 |
| ESTABLISHED 92 LIMITED 17054101 · Private Limited Company | Active | 25 February 2026 | London | Other 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 directors | 25 February 2026 |
| THE COW PUB CO LIMITED 16432972 · Private Limited Company | Active | 6 May 2025 | London | Licenced restaurants | 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 May 2025 |
| CHILTERN RIDGE FARM LIMITED 15597303 · Private Limited Company | Active | 27 March 2024 | London | Mixed farming | 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 | 27 March 2024 |
| EWELME COTTAGES LIMITED 15597305 · Private Limited Company | Active | 27 March 2024 | London | 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 | 27 March 2024 |
| SPINK HOLLAND ST LIMITED 10182414 · Private Limited Company | Active | 16 May 2016 | 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 | 16 May 2016 |
History
Earlier significant control
Companies where Spink Partner Co Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 13 May 2021 | 4 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 directors | 26 July 2019 | 31 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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