EUROREGISTRY
GB · Company with significant control
Tlc Group Limited
Tlc Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Tlc Group Limited
- Type
- Corporate entity
- Registration number
- 03719278
- Registered in
- England And Wales
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tlc Group Limited's companies
- Tlc Group Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: residential nursing care facilities (3), buying and selling of own real estate (1) and development of building projects (1).
- Registered offices in Harrow (5) and Middlesex (1).
- The companies were incorporated between 1987 and 2016.
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 Tlc Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CANDLEWOOD HOUSE LIMITED 10334156 · Private Limited Company | Active | 17 August 2016 | Harrow | 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 | 17 August 2016 |
| CAMBERLEY CARE LIMITED 09038912 · Private Limited Company | Active | 14 May 2014 | Harrow | Residential nursing care facilities | 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 |
| KARUNA CARE (TLC) LIMITED 09038899 · Private Limited Company | Active | 14 May 2014 | Harrow | Residential nursing care facilities | 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 |
| LONDON INN HOTELS (LUTON) LTD 05517144 · Private Limited Company | Active - Proposal to Strike off | 25 July 2005 | Harrow | Hotels and similar accommodation | 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 |
| PROMEDE LIMITED 05786179 · Private Limited Company | Active | 19 April 2006 | Harrow | 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 |
| ROCKLEY DENE HOMES LIMITED 02108777 · Private Limited Company | Active | 11 March 1987 | Middlesex | Residential nursing care facilities | 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 |
History
Earlier significant control
Companies where Tlc Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LONDON INN HOTELS CAMBRIDGE LIMITED 10225044 · 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 | 10 June 2016 | 25 October 2017 |
| LONDON INN HOTELS (STRATFORD) LIMITED 04251750 · 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 | 6 April 2016 | 30 April 2020 |
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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