GB · Company with significant control
Trinity Square Holdings Ltd
Trinity Square Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Trinity Square Holdings Ltd
- Type
- Corporate entity
- Registration number
- 10791108
- Registered in
- United Kingdom
- Significant control now
- 24 UK companies
- First notified
- 3 July 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Trinity Square Holdings Ltd's companies
- Trinity Square Holdings Ltd holds 75% or more of the shares in 23 of the 24 companies listed below.
- Main lines of business: development of building projects (16), buying and selling of own real estate (15) and other letting and operating of own or leased real estate (15).
- Registered offices in Merstham (16) and Redhill (8).
- The companies were incorporated between 2017 and 2025.
- 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 Trinity Square Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CROMWELL 2026 LTD 16904150 · Private Limited Company | Active | 11 December 2025 | Redhill | 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 | 11 December 2025 |
| MAKESAFE FACADES LTD 16892099 · Private Limited Company | Active | 4 December 2025 | Redhill | 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 | 4 December 2025 |
| CHATTON 2025 LTD 16877929 · Private Limited Company | Active | 27 November 2025 | Redhill | 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 | 27 November 2025 |
| LANTERN LODGE 2025 LTD 16714152 · Private Limited Company | Active | 12 September 2025 | Merstham | 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 | 12 September 2025 |
| SUNNYSIDE 2025 LTD 16686872 · Private Limited Company | Active | 1 September 2025 | Redhill | 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 | 1 September 2025 |
| HORRINGDON 2025 LTD 16522898 · Private Limited Company | Active | 17 June 2025 | Redhill | 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 | 17 June 2025 |
| BOURNE 2025 LTD 16472363 · Private Limited Company | Active | 23 May 2025 | Redhill | 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 | 23 May 2025 |
| LANTERN LODGE HOTELS LTD 10845795 · Private Limited Company | Active | 3 July 2017 | Redhill | 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 | 31 March 2025 |
| NORKWAY 2024 LTD 16118820 · Private Limited Company | Active | 4 December 2024 | Redhill | 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 | 4 December 2024 |
| PARKWOOD 2024 LTD 15937816 · Private Limited Company | Active | 5 September 2024 | Merstham | 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 | 5 September 2024 |
| SYCAMORES2023 LTD 15307587 · Private Limited Company | Active | 24 November 2023 | Merstham | 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 | 24 November 2023 |
| ABBOTS 2023 LTD 15139821 · Private Limited Company | Active | 15 September 2023 | Merstham | 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 | 26 September 2023 |
| BELLST2023 LTD 15133836 · Private Limited Company | Active | 12 September 2023 | Merstham | 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 | 26 September 2023 |
| TSC SOUTH LTD 11160223 · Private Limited Company | Active | 19 January 2018 | Merstham | Construction of commercial buildings; Construction of domestic buildings | 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 | 22 December 2022 |
| NORKWAY 2022 LTD 14152615 · Private Limited Company | Active | 6 June 2022 | Merstham | 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 | 6 June 2022 |
| ABBOTS 2021 LTD 13613682 · Private Limited Company | Active | 10 September 2021 | Merstham | 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 | 1 January 2022 |
| BELLST2021 LTD 13480965 · Private Limited Company | Active | 28 June 2021 | Merstham | 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 | 1 January 2022 |
| SYCAMORES2021 LTD 13163459 · Private Limited Company | Active | 27 January 2021 | Merstham | 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 | 1 January 2022 |
| TRINITY SQUARE PROPERTY MANAGEMENT LTD 12121129 · Private Limited Company | Active | 24 July 2019 | Merstham | 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 | 24 July 2019 |
| 6 CVR VENTURES LTD 11983997 · Private Limited Company | Active | 8 May 2019 | Merstham | 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 | 8 May 2019 |
| HILL ROAD VENTURES LTD 11984090 · Private Limited Company | Active | 8 May 2019 | Merstham | 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 | 8 May 2019 |
| DAVIDSON ROAD VENTURES LTD 11906455 · Private Limited Company | Active | 26 March 2019 | Merstham | 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 | 26 March 2019 |
| WOODCOTE VENTURES LTD 11555983 · Private Limited Company | Active | 6 September 2018 | Merstham | 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 September 2018 |
| TRINITY SQUARE DEVELOPMENTS LTD 10845833 · Private Limited Company | Active | 3 July 2017 | Merstham | Construction of domestic buildings | 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 | 3 July 2017 |
Connections
Others with significant control of these companies
- Garcia Joinery LimitedDAVIDSON ROAD VENTURES LTD
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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