GB · Person with significant control

Stewart John Houlgrave

Stewart John Houlgrave is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Stewart John Houlgrave
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1959
Significant control now
6 UK companies
Earlier significant control
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Stewart John Houlgrave's companies

  • Stewart John Houlgrave owns 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (2), development of building projects (1) and security dealing on own account (1).
  • Registered offices in Manchester (3), Manchester M2 7ay (2) and Altrincham (1).
  • The companies were incorporated between 2013 and 2020.
  • 3 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 Stewart John Houlgrave as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DWERRY INVESTMENT COMPANY LIMITED
12785523 · Private Limited Company
Active2 August 2020AltrinchamSecurity dealing on own accountOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 August 2020
BEACONSFIELD COMMERCIAL LIMITED
09333055 · Private Limited Company
Active28 November 2014Manchester M2 7ayDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BEACONSFIELD ESTATES LLP
OC390012 · Limited Liability Partnership
Active19 December 2013Manchester M2 7ay—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BEACONSFIELD PROPERTIES LLP
OC390013 · Limited Liability Partnership
Active19 December 2013Manchester—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BEACONSFIELD REAL ESTATE LIMITED
09341310 · Private Limited Company
Active4 December 2014ManchesterOther 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 directors6 April 2016
BEACONSFIELD RESIDENTIAL LIMITED
09341285 · Private Limited Company
Active4 December 2014ManchesterOther 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 directors6 April 2016

History

Earlier significant control

Companies where Stewart John Houlgrave was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FOOTWEAR CONCEPTS LIMITED
12137134 · 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 directors2 August 201915 April 2025
COLDER LIMITED
06073997 · Private Limited Company
Has significant influence or control6 April 201612 April 2018
GALAXY BIDCO LIMITED
08812790 · Private Limited Company
Has significant influence or control6 April 201612 April 2018
GALAXY MIDCO LIMITED
08812704 · Private Limited Company
Has significant influence or control6 April 201612 April 2018
GALAXY TOPCO LIMITED
08812566 · Private Limited Company
Has significant influence or control6 April 201612 April 2018
HOTTER HOLDINGS LIMITED
06428810 · Private Limited Company
Has significant influence or control6 April 201612 April 2018

Connections

Others with significant control of these companies

  • Joseph Martin CobbDWERRY INVESTMENT COMPANY LIMITED
  • Harriet Elizabeth HoulgraveBEACONSFIELD ESTATES LLP
  • Lewis Thomas HoulgraveBEACONSFIELD ESTATES LLP

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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