GB · Company with significant control

Staton Young Holdings Limited

Staton Young Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Staton Young Holdings Limited
Type
Corporate entity
Registration number
07957324
Registered in
United Kingdom
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Staton Young Holdings Limited's companies

  • Staton Young Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: management of real estate on a fee or contract basis (6), buying and selling of own real estate (5) and dormant company (2).
  • Registered offices in Derby (9).
  • The companies were incorporated between 2010 and 2023.

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 Staton Young Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
STATON YOUNG (SHIPLEY) LTD
14895040 · Private Limited Company
Active25 May 2023DerbyBuying and selling of own 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 directors25 May 2023
STATON YOUNG (MAYFAIR) LIMITED
14526834 · Private Limited Company
Active7 December 2022DerbyManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2022
STATON YOUNG M&R LIMITED
14124443 · Private Limited Company
Active23 May 2022DerbyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 May 2022
STATON YOUNG (NORTHGATE) LIMITED
12733758 · Private Limited Company
Active10 July 2020DerbyManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 July 2020
STATON YOUNG (LITCHURCH) LIMITED
10204908 · Private Limited Company
Active28 May 2016DerbyBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 May 2016
STATON YOUNG (ANGLESEY) LIMITED
09043155 · Private Limited Company
Active16 May 2014DerbyBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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 April 2016
STATON YOUNG (COMMERCIAL) LIMITED
09043240 · Private Limited Company
Active16 May 2014DerbyBuying and selling of own real estate; Management of real estate on a fee or contract basisOwns 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 April 2016
STATON YOUNG (DEVELOPMENT) LIMITED
09043248 · Private Limited Company
Active16 May 2014DerbyDormant CompanyOwns 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 April 2016
STATON YOUNG (RESIDENTIAL) LIMITED
07292288 · Private Limited Company
Active22 June 2010DerbyBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 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 April 2016

History

Earlier significant control

Companies where Staton Young Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CHARJEN NUMBER 4 LTD
16309688 · 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 directors12 March 202517 October 2025

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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