EUROREGISTRY
GB · Company with significant control
Ssl Burnham Limited
Ssl Burnham 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
- Ssl Burnham Limited
- Type
- Corporate entity
- Registration number
- 12092429
- Registered in
- England And Wales
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 25 November 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ssl Burnham Limited's companies
- Ssl Burnham Limited holds 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (2) and management of real estate on a fee or contract basis (1).
- Registered offices in London (7).
- The companies were incorporated between 2014 and 2024.
- 2 of the companies also list 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 Ssl Burnham Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WOW BEAUTY MANAGEMENT LTD 15766842 · Private Limited Company | Active | 7 June 2024 | London | Management of real estate on a fee or contract basis | 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 | 10 April 2025 |
| WOW WORKSPACES (CHANDOS) LTD 15773752 · Private Limited Company | Active | 12 June 2024 | London | Buying and selling of own real estate; 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 | 12 June 2024 |
| BROADHURST INVESTMENTS LTD 13115941 · Private Limited Company | Active | 6 January 2021 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 30 October 2022 |
| CHARLES STREET INVESTMENTS (HEATHROW) LIMITED 10406595 · Private Limited Company | Active | 1 October 2016 | 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 | 20 December 2021 |
| WENDOVER PROPERTY SERVICES LIMITED 09106407 · Private Limited Company | Active | 27 June 2014 | 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 | 20 December 2021 |
| HAMILTON WEST PROPERTY SERVICES LIMITED 12532014 · Private Limited Company | Active | 24 March 2020 | London | Other business support service activities n.e.c. | 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 | 10 November 2021 |
| WOW WORKSPACES LTD 12000475 · Private Limited Company | Active | 16 May 2019 | London | Other letting and operating of own or leased real estate; Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares | 25 November 2020 |
History
Earlier significant control
Companies where Ssl Burnham Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WOW WORKSPACES (WATFORD) LTD 15224937 · Private Limited Company | 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 | 28 February 2024 | 17 April 2026 |
| KENSINGTON PROPERTY PARTNERSHIP LTD 13786232 · Private Limited Company | 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 | 30 November 2022 | 7 March 2023 |
Connections
Others with significant control of these companies
- Zenith Noir LtdWOW BEAUTY MANAGEMENT LTD
- Jetstarter LtdHAMILTON WEST PROPERTY SERVICES LIMITED
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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