EUROREGISTRY
GB · Company with significant control
Structadene (Lbg) Properties Limited
Structadene (Lbg) Properties 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
- Structadene (Lbg) Properties Limited
- Type
- Corporate entity
- Registration number
- 09130142
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Structadene (Lbg) Properties Limited's companies
- Structadene (Lbg) Properties Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: buying and selling of own real estate (4), development of building projects (3) and other business support service activities n.e.c. (1).
- Registered offices in London (9).
- The companies were incorporated between 1979 and 2025.
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 Structadene (Lbg) Properties Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HATTON GARDEN 63-66 LIMITED 16806692 · Private Limited Company | Active | 23 October 2025 | 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 | 23 October 2025 |
| WHITE LION ESTATES LIMITED 11839563 · Private Limited Company | Active | 21 February 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 21 February 2019 |
| CHEYNE (ST JOSEPH) LIMITED 03691689 · Private Limited Company | Active | 5 January 1999 | London | Buying and selling of own 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 | 6 April 2016 |
| HATTON GARDEN PROPERTIES LIMITED 05883958 · Private Limited Company | Active | 21 July 2006 | London | Other business support service 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 | 6 April 2016 |
| HESKLAND LIMITED 03934267 · Private Limited Company | Active | 25 February 2000 | 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 | 6 April 2016 |
| PERCY FREEHOLD LIMITED 04393317 · Private Limited Company | Active | 13 March 2002 | 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 | 6 April 2016 |
| PERCY VILLAGE LIMITED 04393452 · Private Limited Company | Active | 13 March 2002 | 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 | 6 April 2016 |
| SPRINTPOST LIMITED 01848385 · Private Limited Company | Active | 17 September 1984 | London | Buying and selling of own 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 | 6 April 2016 |
| WANDERSLORE LIMITED 01444399 · Private Limited Company | Active | 17 August 1979 | London | Buying and selling of own 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 | 6 April 2016 |
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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