EUROREGISTRY
GB · Company with significant control
Terrestrial Developments Ltd
Terrestrial Developments Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Terrestrial Developments Ltd
- Type
- Corporate entity
- Registration number
- 09259770
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 13 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Terrestrial Developments Ltd's companies
- Terrestrial Developments Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: buying and selling of own real estate (8), management of real estate on a fee or contract basis (8) and other letting and operating of own or leased real estate (8).
- Registered offices in Hayes (8).
- The companies were incorporated in 2019.
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 Terrestrial Developments Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TERRESTRIAL 4 LTD 12153020 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 November 2021 |
| TERRESTRIAL 1 LTD 12152822 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
| TERRESTRIAL 2 LTD 12152833 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
| TERRESTRIAL 3 LTD 12152886 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
| TERRESTRIAL 5 LTD 12152941 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
| TERRESTRIAL 6 LTD 12152908 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
| TERRESTRIAL 7 LTD 12152917 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
| TERRESTRIAL 9 LTD 12152897 · Private Limited Company | Active | 13 August 2019 | Hayes | Buying 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 basis | 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 | 13 August 2019 |
History
Earlier significant control
Companies where Terrestrial Developments Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AI GAMING LIMITED 12153097 · 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 directors | 13 August 2019 | 8 January 2025 |
| MEGA CITY LIMITED 12152923 · 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 directors | 13 August 2019 | 9 March 2022 |
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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