GB · Company with significant control
St. Luke's Trustees Limited
St. Luke's Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- St. Luke's Trustees Limited
- Type
- Corporate entity
- Registration number
- 031972c
- Registered in
- Isle Of Man
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 January 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
St. Luke's Trustees Limited's companies
- Registered offices in Douglas (17).
- The companies were incorporated between 2023 and 2025.
- All 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 St. Luke's Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLOUGHBRAE LIMITED OE015147 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 August 2025 |
| NIGHTSHADE LIMITED OE015143 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 August 2025 |
| THORNDALE LIMITED OE015093 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 August 2025 |
| BROADSTAIRS LIMITED OE015107 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 27 August 2025 |
| HOLMESIDE LIMITED OE015122 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 11 August 2025 |
| WHITEMILLS LIMITED OE027977 · Overseas Entity | Active | 28 February 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 15 January 2024 |
| TULIP INVESTMENTS LIMITED OE032215 · Overseas Entity | Active | 6 February 2024 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 18 December 2023 |
| IVATT LIMITED OE014314 · Overseas Entity | Active | 18 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 27 June 2023 |
| DLS PROPERTIES LIMITED OE015857 · Overseas Entity | Active | 21 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 21 July 2022 |
| CELVICK LIMITED OE015912 · Overseas Entity | Active | 21 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 December 2020 |
| FELLROCK LIMITED OE016704 · Overseas Entity | Active | 23 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 12 October 2017 |
| KEYNES INVESTMENTS LIMITED OE016464 · Overseas Entity | Active | 23 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 5 October 2015 |
| HOLMCROFT LIMITED OE033935 · Overseas Entity | Active | 20 May 2025 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 7 July 2015 |
| VELINO LIMITED OE015980 · Overseas Entity | Active | 21 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 April 2015 |
| J.& F. HOLDINGS LIMITED OE028109 · Overseas Entity | Active | 1 March 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 27 March 2015 |
| HAGUE INVESTMENTS LIMITED OE016458 · Overseas Entity | Active | 23 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 February 2007 |
| DEEPSIDE LIMITED OE018164 · Overseas Entity | Active | 26 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 January 2007 |
History
Earlier significant control
Companies where St. Luke's Trustees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COUNTRYWIDE INVESTMENTS LIMITED OE015892 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 15 March 2016 | 29 September 2023 |
Connections
Others with significant control of these companies
- St James's Trustees LimitedCLOUGHBRAE LIMITED
- St. James's Trustees LimitedWHITEMILLS LIMITED
- Anthony John MorrisIVATT 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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