EUROREGISTRY
GB · Company with significant control
Verite Trust Company Limited
Verite Trust Company Limited is recorded as a controlling entity on the Companies House register of people with significant control for 70 UK companies.
Register details
Facts
- Name on the register
- Verite Trust Company Limited
- Type
- Corporate entity
- Registration number
- 52538
- Registered in
- Jersey
- Significant control now
- 70 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 14 July 1993
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Verite Trust Company Limited's companies
- Registered offices in St Helier (29), Tortola (23) and St. Helier (8).
- The companies were incorporated between 2022 and 2024.
- 8 of the companies also list 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 Verite Trust Company Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DEXTON LIMITED OE007967 · Overseas Entity | Active | 14 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; 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 | 25 June 2025 |
| FAIRFAX PROPERTIES LIMITED OE011911 · Overseas Entity | Active | 9 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 25 April 2025 |
| FERLEIGH PROPERTIES LIMITED OE011648 · Overseas Entity | Active | 9 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 25 April 2025 |
| URBAN FRONT REALTY LIMITED OE032266 · Overseas Entity | Active | 19 February 2024 | 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; 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; Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust | 16 December 2024 |
| HENFIELD INVESTMENTS LIMITED OE026119 · Overseas Entity | Active | 14 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 23 January 2023 |
| THREE H LIMITED OE014558 · Overseas Entity | Active | 18 January 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 23 January 2023 |
| LEASA INVESTMENTS LIMITED OE022125 · Overseas Entity | Active | 2 February 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 21 September 2022 |
| LEOBRIDGE INVESTMENTS LIMITED OE025951 · Overseas Entity | Active | 13 February 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 21 September 2022 |
| THORN GROVE INVESTMENTS LIMITED OE022492 · Overseas Entity | Active | 3 February 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 21 September 2022 |
| GREYLEIGH LIMITED OE021798 · Overseas Entity | Active | 2 February 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 12 July 2022 |
| JAKHARIA INTERNATIONAL INC OE014337 · Overseas Entity | Active | 18 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 20 January 2021 |
| SHETIKH LIMITED OE005158 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 January 2018 |
| TOLWORTH INVESTMENTS LIMITED OE002632 · Overseas Entity | Active | 28 October 2022 | Douglas | — | 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 | 5 April 2017 |
| ASPIDA LIMITED OE010149 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| ASTRAL PROPERTIES LIMITED OE009650 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| BRIGHTON HOLIDAY FLATS LIMITED OE010197 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| BURGH INVESTMENTS LIMITED OE010150 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| CHATHAM COMMERCIAL PROPERTIES LIMITED OE010164 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| DAWN VIEW LIMITED OE010199 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| FIVE D INVESTMENTS LIMITED OE010165 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| G FIVE LIMITED OE010166 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| GESMET HOLDINGS AND INVESTMENTS LIMITED OE009652 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| HAC PROPERTIES LIMITED OE010173 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| HIGHFIVE HOLDINGS LIMITED OE008897 · Overseas Entity | Active | 20 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| HILL HOUSE INVESTMENTS LIMITED OE010141 · Overseas Entity | Active | 28 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| HOVE DEVELOPMENTS LIMITED OE009449 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| KATTAN LIMITED OE006904 · Overseas Entity | Active | 8 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| LEAVIEW PROPERTIES LIMITED OE010196 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| RADVINE LIMITED OE010140 · Overseas Entity | Active | 28 December 2022 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| WINCHESTER PROPERTIES LIMITED OE009448 · Overseas Entity | Active | 22 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 4 April 2017 |
| SCOBY INVESTMENTS LIMITED OE025112 · Overseas Entity | Active | 8 February 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; 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 | 31 March 2017 |
| HOLMELEIGH LIMITED OE003309 · Overseas Entity | Active | 7 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 17 March 2017 |
| BEE LIMITED OE004246 · Overseas Entity | Active | 17 November 2022 | Tortola | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 27 February 2017 |
| VISHNU INVESTMENTS LIMITED OE005161 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 19 November 2015 |
| SHANZU INVESTMENTS LIMITED OE006515 · Overseas Entity | Active | 6 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 15 October 2015 |
| SPPED PROPERTIES LIMITED OE004005 · Overseas Entity | Active | 15 November 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 October 2015 |
| WORLDOVER INVESTMENTS LIMITED OE012495 · Overseas Entity | Active | 11 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 1 May 2015 |
| PYRO PROPERTY HOLDINGS LIMITED OE024753 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2015 |
| COROLIA GROUP INC OE024627 · Overseas Entity | Active | 8 February 2023 | Nassau | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2014 |
| ENGATE LIMITED OE025102 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2014 |
| TYKOS HOLDINGS GROUP CORP. OE024828 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2014 |
| LANINA LIMITED OE003374 · Overseas Entity | Active | 8 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 24 January 2014 |
| VASANA PROPERTY LIMITED OE005731 · Overseas Entity | Active | 30 November 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 29 July 2013 |
| ROSEMOOR GROUP LTD. OE024727 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 15 September 2012 |
| CASA DEL MAR S.A. OE003957 · Overseas Entity | Active | 15 November 2022 | Panama | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 2 March 2012 |
| KAWAN HOLDINGS LIMITED OE017553 · Overseas Entity | Active | 25 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 March 2010 |
| WARREN HOUSE LIMITED OE006279 · Overseas Entity | Active | 2 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 24 February 2009 |
| THE FINANCE GROUP MANAGEMENT LIMITED OE003942 · Overseas Entity | Active | 15 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 February 2008 |
| MALLOW UNIVERSAL SA OE012504 · Overseas Entity | Active | 11 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 3 October 2007 |
| ASTRO CRECIENTE COMPANIA NAVIERA SA OE021724 · Overseas Entity | Active | 1 February 2023 | Panama City | — | 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 | 17 September 2007 |
| CANDOVER PROPERTY HOLDINGS LTD OE002847 · Overseas Entity | Active | 1 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 21 June 2007 |
| SUMMIT HOTELS LIMITED OE004245 · Overseas Entity | Active | 17 November 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 21 June 2007 |
| KISTAR GLOBAL LIMITED OE003306 · Overseas Entity | Active | 7 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 September 2006 |
| WATINA PROPERTY HOLDINGS LIMITED OE005163 · Overseas Entity | Active | 24 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 22 January 2006 |
| NEW RODINA LIMITED OE004909 · Overseas Entity | Active | 23 November 2022 | Tortola | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 11 February 2005 |
| KENTLYN LIMITED OE016913 · Overseas Entity | Active | 24 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 16 August 2004 |
| BLUE FUTURES INC OE023285 · Overseas Entity | Active | 6 February 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; 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 February 2004 |
| HORIZON GLOBAL PROPERTIES LIMITED OE026678 · Overseas Entity | Active | 16 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust | 18 September 2003 |
| WOOD AND WATER COMMERCIAL HOLDINGS LIMITED OE003735 · Overseas Entity | Active | 11 November 2022 | Tortola | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 11 August 2003 |
| BOSCOLA INVESTMENTS INC OE023316 · Overseas Entity | Active | 6 February 2023 | Panama City | — | Owns more than 25% of the shares, as a trustee of a trust | 21 July 2003 |
| HENBURY HOLDINGS INC OE012503 · Overseas Entity | Active | 11 January 2023 | Panama City | — | Owns more than 25% of the shares, as a trustee of a trust | 23 August 2002 |
| RADLEBEG LIMITED OE003731 · Overseas Entity | Active | 11 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 30 November 2001 |
| WATER ESTATES LIMITED OE005162 · Overseas Entity | Active | 24 November 2022 | Nassau | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 18 June 2001 |
| LAPUR INVESTMENTS LTD OE006037 · Overseas Entity | Active | 1 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 November 2000 |
| LOBELIA INTERNATIONAL INC OE024190 · Overseas Entity | Active | 7 February 2023 | Panama | — | Owns more than 25% of the shares, as a trustee of a trust | 31 March 2000 |
| GEMEINDE BRAU S.A. OE003966 · Overseas Entity | Active | 15 November 2022 | Panama | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 9 December 1999 |
| ASHBOURNE PROPERTY HOLDINGS LTD OE005914 · 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 November 1996 |
| BYANTOR PROPERTIES LIMITED OE004242 · Overseas Entity | Active | 17 November 2022 | St. Helier | — | Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights; 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; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control; Has significant influence or control, as a trustee of a trust | 31 October 1995 |
| TASSHELOT PROPERTIES LIMITED OE002685 · Overseas Entity | Active | 31 October 2022 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 12 July 1995 |
| TAJIRI HOLDINGS LIMITED OE031677 · Overseas Entity | Active | 27 November 2023 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 14 July 1993 |
History
Earlier significant control
Companies where Verite Trust Company Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAMA STONES EXETER LIMITED OE010148 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 6 November 2019 | 1 November 2024 |
| PARADE CARDIFF LIMITED OE010423 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 4 April 2017 | 1 November 2024 |
| QUINTANA EXETER LIMITED OE010424 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 4 April 2017 | 1 November 2024 |
Connections
Others with significant control of these companies
- Sudhen Prabhudas BhayaniDEXTON LIMITED
- Stylianos GeorgosopoulosPYRO PROPERTY HOLDINGS LIMITED
- George Robinson MachanPYRO PROPERTY HOLDINGS LIMITED
- Nitin Premchand ShahBOSCOLA INVESTMENTS INC
- Shashikant Maganlal MistryLOBELIA INTERNATIONAL INC
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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