GB · Company with significant control
Veladail Hotels Ltd
Veladail Hotels Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Veladail Hotels Ltd
- Type
- Corporate entity
- Registration number
- 01023840
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Veladail Hotels Ltd's companies
- Veladail Hotels Ltd holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), hotels and similar accommodation (2) and dormant company (1).
- Registered offices in London (6).
- The companies were incorporated between 1984 and 2014.
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 Veladail Hotels Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AUDLEY MAYFAIR PROPERTIES LIMITED 08648775 · Private Limited Company | Active | 13 August 2013 | 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 | 6 April 2016 |
| CLARGES MAYFAIR PROPERTIES LTD 09154166 · Private Limited Company | Active | 30 July 2014 | 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 | 6 April 2016 |
| DOWN HALL HOTEL LIMITED 02419013 · Private Limited Company | Active | 1 September 1989 | London | 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 |
| FLEMINGS HOTEL MAYFAIR LTD 08305658 · Private Limited Company | Active | 23 November 2012 | London | 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 |
| FOX MAYFAIR LIMITED 08874043 · Private Limited Company | Active | 4 February 2014 | London | Dormant 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 |
| SPARKLING VENTURES LIMITED 08444579 · Private Limited Company | Active | 14 March 2013 | 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 | 6 April 2016 |
| VELADAIL LEISURE LIMITED 01857386 · Private Limited Company | Active | 22 October 1984 | — | Licenced clubs | 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 |
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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