EUROREGISTRY
GB · Person with significant control
Terence Jason Pullen
Terence Jason Pullen is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Terence Jason Pullen
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1965
- Significant control now
- 8 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
Terence Jason Pullen's companies
- Terence Jason Pullen owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: development of building projects (4), activities of other holding companies n.e.c. (2) and construction of commercial buildings (1).
- Registered offices in London (6), Oxted (1) and Tonbridge (1).
- The companies were incorporated between 2001 and 2026.
- 4 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 Terence Jason Pullen as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OMNIA DB LIMITED 17426581 · Private Limited Company | Active | 28 August 2026 | London | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | 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; Can appoint or remove a majority of the board of directors | 28 August 2026 |
| FORT PITT LIMITED 15564575 · Private Limited Company | Active | 15 March 2024 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 March 2024 |
| SUBSTANTIA HOLDINGS LIMITED 15564313 · Private Limited Company | Active | 15 March 2024 | London | Activities of other holding companies 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; Can appoint or remove a majority of the board of directors | 15 March 2024 |
| SUBSTANTIA CAPITAL LIMITED 12792673 · Private Limited Company | Active | 5 August 2020 | London | Development of building projects | 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; Can appoint or remove a majority of the board of directors | 5 August 2020 |
| SUBSTANTIA ACQUISITIONS LTD 11459489 · Private Limited Company | Active | 11 July 2018 | London | Activities of other holding companies 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 | 11 July 2018 |
| ADA & ALBERT 11212089 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 19 February 2018 | London | Other retail sale in non-specialised stores | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 February 2018 |
| PURPLE ASSET MANAGEMENT LIMITED 04324137 · Private Limited Company | Active | 16 November 2001 | Oxted | Development of building projects; Public houses and bars | Owns 75% or more of the shares | 6 April 2016 |
| THE SUBSTANTIA GROUP LIMITED 08675068 · Private Limited Company | Active | 3 September 2013 | Tonbridge | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Terence Jason Pullen was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SH BRANDS LTD 10232471 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 October 2019 | 6 August 2020 |
Connections
Others with significant control of these companies
- Deepak SharmaOMNIA DB 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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