EUROREGISTRY
GB · Company with significant control
Valla Limited
Valla Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Valla Limited
- Type
- Corporate entity
- Registration number
- 24326
- Registered in
- Jersey
- Significant control now
- 16 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 15 January 2003
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Valla Limited's companies
- Valla Limited holds 75% or more of the shares in 1 of the 16 companies listed below.
- Main lines of business: activities of financial services holding companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in St Helier (7), Gibraltar (2) and Panama (2).
- The companies were incorporated between 1990 and 2023.
- 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 Valla Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOUNCROFT LIMITED SC127925 · Private Limited Company | Active | 15 October 1990 | Ayrshire | Activities of financial services holding companies; Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a trustee of a trust | 12 January 2023 |
| AVANA PROPERTIES LIMITED OE015641 · Overseas Entity | Active | 21 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 20 August 2020 |
| FINA HOLDINGS LIMITED OE010003 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Has significant influence or control, as a trustee of a trust | 20 March 2020 |
| BLACK INVESTMENTS LIMITED OE005799 · Overseas Entity | Active | 30 November 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 29 October 2019 |
| AJC PROPERTIES LIMITED OE016268 · Overseas Entity | Active | 21 January 2023 | Roadtown | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 16 October 2018 |
| MARYWOOD PROPERTIES LIMITED OE004585 · Overseas Entity | Active | 21 November 2022 | Gibraltar | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 10 May 2018 |
| 35 GSH LIMITED OE004728 · Overseas Entity | Active | 22 November 2022 | Gibraltar | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 25 October 2017 |
| BARBUDA PROPERTIES LIMITED OE010142 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 11 March 2016 |
| REDONDA INVESTMENTS LIMITED OE009912 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 23 June 2015 |
| AUDLEY GROSVENOR LIMITED OE009260 · Overseas Entity | Active | 21 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 24 April 2015 |
| AVOCET HOLDINGS LIMITED OE027043 · Overseas Entity | Active | 20 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 May 2012 |
| ORANGETREE COMPANY LIMITED OE009864 · Overseas Entity | Active | 23 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 25 August 2009 |
| CENDAL CORPORATION S.A. OE026598 · Overseas Entity | Active | 16 February 2023 | Panama | — | Owns more than 25% of the shares, as a trustee of a trust | 27 April 2006 |
| YANINA EXPORT-IMPORT, S.A. OE018723 · Overseas Entity | Active | 27 January 2023 | Panama | — | Owns more than 25% of the shares, as a trustee of a trust | 27 April 2006 |
| PENRITH PROPERTIES LIMITED OE011582 · Overseas Entity | Active | 9 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 6 December 2004 |
| NEVIS INVESTMENTS LIMITED OE010394 · Overseas Entity | Active | 29 December 2022 | Grand Turk | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 15 January 2003 |
History
Earlier significant control
Companies where Valla Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STEGMAN LIMITED OE017958 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust | 14 August 2019 | 28 February 2025 |
| VIVIDQ LIMITED 09469665 · Private Limited Company | 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 | 11 February 2019 | 5 December 2019 |
| PARKSIDE INVESTMENTS LIMITED OE015334 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust | 19 May 2017 | 30 September 2025 |
| CARDSHOPS LIMITED 03013746 · Private Limited Company | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 | 27 March 2020 |
| QUIZQUOITS LIMITED 02986360 · Private Limited Company | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 April 2016 | 27 March 2020 |
Connections
Others with significant control of these companies
- Finsbury Trust Company LimitedPENRITH PROPERTIES LIMITED
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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