EUROREGISTRY
GB · Person with significant control
Terence John Aston
Terence John Aston is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Terence John Aston
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1970
- Significant control now
- 9 UK companies
- First notified
- 18 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Terence John Aston's companies
- Terence John Aston owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in London (7), Exeter (1) and West Hampstead (1).
- The companies were incorporated between 2003 and 2026.
- One of the companies also lists 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 John Aston as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THIRD FORGE LTD 17043733 · Private Limited Company | Active | 19 February 2026 | London | Development of building projects; Buying and selling of own real estate; 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 | 19 February 2026 |
| BEM GROUP LIMITED 12776675 · Private Limited Company | Active | 29 July 2020 | Exeter | Activities of other holding companies n.e.c.; Management of real estate on a fee or contract basis | 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 | 9 June 2025 |
| TOPIC PLAN AIRTIGHTNESS LIMITED 06563287 · Private Limited Company | Active | 11 April 2008 | London | Other business support service activities n.e.c. | Has significant influence or control | 11 April 2017 |
| TOPIC PLAN COMMISSIONING LIMITED 06563214 · Private Limited Company | Active | 11 April 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 11 April 2017 |
| TOPIC PLAN GROUP LIMITED 06563379 · Private Limited Company | Active | 11 April 2008 | London | Other business support service activities n.e.c. | Has significant influence or control | 11 April 2017 |
| TOPIC PLAN PROPERTY LIMITED 06563109 · Private Limited Company | Active | 11 April 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 11 April 2017 |
| TOPIC PLAN RESOURCES LIMITED 06563048 · Private Limited Company | Active | 11 April 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 11 April 2017 |
| TOPIC PLAN ENERGY LIMITED 06562058 · Private Limited Company | Active | 10 April 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 10 April 2017 |
| TOPIC PLAN LIMITED 04701653 · Private Limited Company | Active | 18 March 2003 | West Hampstead | Technical testing and analysis | Owns 75% or more of the shares | 18 March 2017 |
Connections
Others with significant control of these companies
- Nicholas James Ivan SpysznykBEM GROUP 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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