EUROREGISTRY
GB · Company with significant control
Walgate Trustees Limited
Walgate Trustees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Walgate Trustees Limited
- Type
- Corporate entity
- Registration number
- 03139076
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 22 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Walgate Trustees Limited's companies
- Main lines of business: activities of head offices (1), buying and selling of own real estate (1) and dormant company (1).
- Registered offices in Southall (4), Derby (1) and London (1).
- The companies were incorporated between 1997 and 2023.
- All 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 Walgate Trustees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PRESTWOLD TRUSTEES LIMITED 09320709 · Private Limited Company | Active | 20 November 2014 | London | Other business support service activities n.e.c. | 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 | 14 August 2025 |
| INDIPHARM LIMITED 09308325 · Private Limited Company | Active | 12 November 2014 | Southall | Dormant Company | Has significant influence or control, as a trustee of a trust | 31 December 2023 |
| SIINOVIA (UK) LIMITED 12552488 · Private Limited Company | Active | 9 April 2020 | Southall | Other professional, scientific and technical activities n.e.c. | Has significant influence or control, as a trustee of a trust | 31 December 2023 |
| SNS LIMITED 03374679 · Private Limited Company | Active | 21 May 1997 | Southall | Manufacture of basic pharmaceutical products | Has significant influence or control, as a trustee of a trust | 31 December 2023 |
| TRENO PROPERTIES LIMITED 06958609 · Private Limited Company | Active - Proposal to Strike off | 10 July 2009 | Southall | Buying and selling of own real estate | Has significant influence or control, as a trustee of a trust | 31 December 2023 |
| LUNDWIC PROPERTY HOLDINGS LIMITED OE016751 · Overseas Entity | Active | 23 January 2023 | Road Town | — | 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; Can appoint or remove a majority of the board of directors, through control over a trust | 13 November 2023 |
| HEATHERTON COMMERCIAL NOMINEES LIMITED 14023919 · Private Limited Company | Active | 4 April 2022 | Derby | Activities of head offices | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 5 April 2022 |
| GORDE HOLDINGS LIMITED OE027715 · Overseas Entity | Active | 27 February 2023 | St Peter Port | — | Has significant influence or control, as a member of a firm | 22 August 2017 |
History
Earlier significant control
Companies where Walgate Trustees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARK CAPITAL INVESTMENTS LIMITED 10757714 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2021 | 24 October 2024 |
Connections
Others with significant control of these companies
- Dixon Wilson Trustees LimitedPRESTWOLD TRUSTEES LIMITED
- Savills Trust Company LimitedPRESTWOLD TRUSTEES LIMITED
- Jolanta Barbara PatelINDIPHARM LIMITED
- Amit Hasmukh Raojibhai PatelSNS LIMITED
- Dale Wayne Wood HoppeLUNDWIC PROPERTY HOLDINGS LIMITED
- Swissindependent Trustees SaLUNDWIC PROPERTY HOLDINGS LIMITED
- Peter James GadsbyHEATHERTON COMMERCIAL NOMINEES LIMITED
- Nicholas HopkinHEATHERTON COMMERCIAL NOMINEES LIMITED
- Lexadmin Trust RegGORDE HOLDINGS 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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