EUROREGISTRY
GB · Company with significant control
Uk Lux One Ltd
Uk Lux One Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Uk Lux One Ltd
- Type
- Corporate entity
- Registration number
- 11109589
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 19 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Uk Lux One Ltd's companies
- Uk Lux One Ltd holds 75% or more of the shares in 9 of the 13 companies listed below.
- Main lines of business: buying and selling of own real estate (9) and residents property management (4).
- Registered offices in London (13).
- The companies were incorporated between 2016 and 2026.
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 Uk Lux One Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLUBHOUSE CRAVEN ROAD MANAGEMENT LTD 17047707 · Private Limited Company | Active | 23 February 2026 | London | Residents property management | 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 February 2026 |
| UK LUX ONE SPV 17 LTD 16524043 · Private Limited Company | Active | 17 June 2025 | London | 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 June 2025 |
| FOXMORE GROUNDS MANAGEMENT LTD 14333417 · Private Limited Company | Active | 2 September 2022 | London | Residents property management | 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 | 2 September 2022 |
| FOXMORE FREEHOLD MANAGEMENT LTD 14188447 · Private Limited Company | Active | 22 June 2022 | London | Residents property management | Has significant influence or control | 22 June 2022 |
| WILDFLOWER FREEHOLD MANAGEMENT LTD 14188530 · Private Limited Company | Active | 22 June 2022 | London | Residents property management | Has significant influence or control | 22 June 2022 |
| UK LUX ONE SPV 14 LTD 13175666 · Private Limited Company | Active | 3 February 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 3 February 2021 |
| UK LUX ONE SPV 16 LTD 13175556 · Private Limited Company | Active | 3 February 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 3 February 2021 |
| UK LUX ONE SPV 13 LTD 13174118 · Private Limited Company | Active | 2 February 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 2 February 2021 |
| UK LUX ONE SPV 15 LTD 13174121 · Private Limited Company | Active | 2 February 2021 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 2 February 2021 |
| UK LUX ONE SPV 11 LTD 12949442 · Private Limited Company | Active | 14 October 2020 | London | Buying and selling of own real estate | Has significant influence or control | 14 October 2020 |
| UK LUX ONE SPV 10 LTD 12946916 · Private Limited Company | Active | 13 October 2020 | London | Buying and selling of own real estate | Has significant influence or control | 13 October 2020 |
| UK LUX ONE SPV 9 LIMITED 09948672 · Private Limited Company | Active | 13 January 2016 | London | 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 | 9 April 2020 |
| UK LUX ONE SPV 6 LTD 12097337 · Private Limited Company | Active | 11 July 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm | 11 July 2019 |
History
Earlier significant control
Companies where Uk Lux One Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UK LUX ONE SPV 18 LTD 16522382 · 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 | 17 June 2025 | 14 August 2026 |
| UK LUX ONE SPV 19 LTD 16524085 · 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 | 17 June 2025 | 14 August 2026 |
| CARLYLE FREEHOLD MANAGEMENT LTD 14905188 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm | 31 May 2023 | 30 September 2024 |
| QPR FREEHOLD MANAGEMENT LTD 14188309 · Private Limited Company | Has significant influence or control | 22 June 2022 | 11 October 2022 |
| UK LUX ONE SPV 12 LTD 13175555 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm | 3 February 2021 | 13 August 2026 |
| SC UXBRIDGE ROAD LIMITED 11473753 · Private Limited Company | Owns 75% or more of the shares | 19 July 2018 | 6 December 2019 |
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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