EUROREGISTRY
GB · Company with significant control
Vg Trustee Limited
Vg Trustee Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Vg Trustee Limited
- Type
- Corporate entity
- Registration number
- 92508
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 21 February 2006
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Vg Trustee Limited's companies
- Vg Trustee Limited holds 75% or more of the shares in 1 of the 17 companies listed below.
- Main lines of business: non-specialised wholesale trade (1) and retail sale via mail order houses or via internet (1).
- Registered offices in St. Helier (8), Road Town (3) and St Helier (3).
- The companies were incorporated between 1982 and 2023.
- 7 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 Vg Trustee Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TAN SALES (LONDON) LIMITED 01666847 · Private Limited Company | Active | 23 September 1982 | Edgware | Non-specialised wholesale trade; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more 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 December 2025 |
| LIMELIGHT PROPERTIES LIMITED OE005910 · Overseas Entity | Active | 30 November 2022 | Road Town | — | 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 September 2021 |
| ALANTON OVERSEAS INC OE006920 · Overseas Entity | Active | 8 December 2022 | 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 | 6 November 2018 |
| SRIL CLARENCE STREET LIMITED OE003596 · Overseas Entity | Active | 10 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 | 9 August 2018 |
| SHAMBLEHURST PROPERTIES LIMITED OE008769 · Overseas Entity | Active | 20 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 | 6 September 2017 |
| FELENE LIMITED OE008688 · Overseas Entity | Active | 19 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 December 2016 |
| ST. AUBINS INVESTMENT COMPANY LIMITED OE004227 · 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 | 18 December 2013 |
| LONDON STUDENT GREENCOAT NOMINEE LIMITED OE003595 · Overseas Entity | Active | 10 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 | 4 April 2013 |
| LSP1 GP LIMITED OE003656 · Overseas Entity | Active | 10 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 | 4 April 2013 |
| CORDITE PROPERTIES LIMITED OE010058 · 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; 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 | 21 March 2013 |
| MOSSY INVESTMENTS LIMITED OE004855 · Overseas Entity | Active | 23 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 | 1 August 2011 |
| HORIZON ESTATES WORLDWIDE LIMITED OE007126 · Overseas Entity | Active | 9 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 25 November 2010 |
| SYLVIAN INVESTMENTS LIMITED OE014075 · Overseas Entity | Active | 18 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 | 28 January 2009 |
| JURANCON LIMITED OE006594 · 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 | 8 September 2008 |
| DRISCOL PROPERTIES LIMITED OE018304 · Overseas Entity | Active | 26 January 2023 | Road Town | — | 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 | 14 November 2006 |
| ARKADIAN OVERSEAS LIMITED OE008788 · Overseas Entity | Active | 20 December 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 | 31 July 2006 |
| RATIONAL PROPERTIES LIMITED OE017483 · 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 | 21 February 2006 |
History
Earlier significant control
Companies where Vg Trustee Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NOTLEY INVESTMENTS LIMITED OE027477 · Overseas Entity | 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 May 2021 | 28 December 2023 |
| 808 LIMITED OE006677 · Overseas Entity | 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 | 16 April 2016 | 28 April 2023 |
| PALMBOON PROPERTIES LIMITED OE029898 · Overseas Entity | 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 | 11 September 2015 | 4 February 2025 |
| LILFORD 2005 LIMITED OE018732 · Overseas Entity | 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; Registered owner as nominee person england wales registered overseas entity | 3 September 2015 | 4 February 2025 |
| TARLETON ESTATES LIMITED OE018748 · Overseas Entity | 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 | 3 September 2015 | 4 February 2025 |
| TARLETON PROPERTIES LIMITED OE021766 · Overseas Entity | 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 | 3 September 2015 | 4 February 2025 |
| LE PETIT FELARD LIMITED OE009114 · Overseas Entity | 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 August 2014 | 2 August 2023 |
| FLAINE HOLDINGS LIMITED OE026835 · Overseas Entity | 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 June 2008 | 28 December 2023 |
| SPRINGHILL PROPERTY INVESTMENTS (JERSEY) LIMITED OE006569 · Overseas Entity | 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 | 31 July 2006 | 8 March 2024 |
Connections
Others with significant control of these companies
- Shweta Naresh ShahSRIL CLARENCE STREET LIMITED
- Patrick D'AmicoSHAMBLEHURST PROPERTIES LIMITED
- Julian Jonathan HodgeST. AUBINS INVESTMENT COMPANY LIMITED
- Anna ThemistokliSYLVIAN INVESTMENTS LIMITED
- Alexandra GraubertJURANCON LIMITED
- Donald KhanJURANCON LIMITED
- Douglas KhanJURANCON LIMITED
- Julie BrownJURANCON LIMITED
- Stephen KhanJURANCON LIMITED
- Edward Charles BehagueRATIONAL 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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