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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CROMWELL 2026 LTD
16904150 · Private Limited Company
Active11 December 2025RedhillDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 December 2025
MAKESAFE FACADES LTD
16892099 · Private Limited Company
Active4 December 2025RedhillDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 December 2025
CHATTON 2025 LTD
16877929 · Private Limited Company
Active27 November 2025RedhillDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 November 2025
LANTERN LODGE 2025 LTD
16714152 · Private Limited Company
Active12 September 2025MersthamBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 September 2025
SUNNYSIDE 2025 LTD
16686872 · Private Limited Company
Active1 September 2025RedhillDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2025
HORRINGDON 2025 LTD
16522898 · Private Limited Company
Active17 June 2025RedhillDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 June 2025
BOURNE 2025 LTD
16472363 · Private Limited Company
Active23 May 2025RedhillDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 May 2025
LANTERN LODGE HOTELS LTD
10845795 · Private Limited Company
Active3 July 2017RedhillBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2025
NORKWAY 2024 LTD
16118820 · Private Limited Company
Active4 December 2024RedhillDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 December 2024
PARKWOOD 2024 LTD
15937816 · Private Limited Company
Active5 September 2024MersthamDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 September 2024
SYCAMORES2023 LTD
15307587 · Private Limited Company
Active24 November 2023MersthamBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 November 2023
ABBOTS 2023 LTD
15139821 · Private Limited Company
Active15 September 2023MersthamBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 September 2023
BELLST2023 LTD
15133836 · Private Limited Company
Active12 September 2023MersthamBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 September 2023
TSC SOUTH LTD
11160223 · Private Limited Company
Active19 January 2018MersthamConstruction of commercial buildings; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 December 2022
NORKWAY 2022 LTD
14152615 · Private Limited Company
Active6 June 2022MersthamDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 June 2022
ABBOTS 2021 LTD
13613682 · Private Limited Company
Active10 September 2021MersthamDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2022
BELLST2021 LTD
13480965 · Private Limited Company
Active28 June 2021MersthamDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2022
SYCAMORES2021 LTD
13163459 · Private Limited Company
Active27 January 2021MersthamDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2022
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129 · Private Limited Company
Active24 July 2019MersthamManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 July 2019
6 CVR VENTURES LTD
11983997 · Private Limited Company
Active8 May 2019MersthamDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2019
HILL ROAD VENTURES LTD
11984090 · Private Limited Company
Active8 May 2019MersthamDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 May 2019
DAVIDSON ROAD VENTURES LTD
11906455 · Private Limited Company
Active26 March 2019MersthamDevelopment of building projectsOwns 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 directors26 March 2019
WOODCOTE VENTURES LTD
11555983 · Private Limited Company
Active6 September 2018MersthamDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2018
TRINITY SQUARE DEVELOPMENTS LTD
10845833 · Private Limited Company
Active3 July 2017MersthamConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 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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